Director
DIN: 09707334
Sunil Chhugomal Kataria is currently associated with 4 companies in various capacities such as Additional Director, Director and Non- Individual Subscriber. They serve as a Director at 7EVEN AI FINTECH PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09707334.Sunil Chhugomal Kataria has previously been associated with 1 company in roles such as Additional Director.Sunil Chhugomal Kataria is currently involved in 3 different roles. Their most recent position is with LINKTIA PARTNERS (INDIA) PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sunil Chhugomal Kataria was appointed to as a director was 7EVEN AI FINTECH PRIVATE LIMITED. Sunil Chhugomal Kataria is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sunil Chhugomal Kataria is currently associated with 4 companies in various capacities such as Additional Director, Director and Non- Individual Subscriber. They serve as a Director at 7EVEN AI FINTECH PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09707334.Sunil Chhugomal Kataria has previously been associated with 1 company in roles such as Additional Director.Sunil Chhugomal Kataria is currently involved in 3 different roles. Their most recent position is with LINKTIA PARTNERS (INDIA) PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sunil Chhugomal Kataria was appointed to as a director was 7EVEN AI FINTECH PRIVATE LIMITED. Sunil Chhugomal Kataria is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
10 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| 7EVEN AI FINTECH PRIVATE LIMITED | Additional Director | 31-Aug-2022 |
| AMY INFOSYSTEMS PRIVATE LIMITED | Director | 30-Sep-2022 |
| N7VEN FINTECH PRIVATE LIMITED | Director | 28-Jun-2023 |
| LINKTIA PARTNERS (INDIA) PRIVATE LIMITED | Non- Individual Subscriber | 24-Jul-2026 |
| LINKTIA PARTNERS (INDIA) PRIVATE LIMITED | Director | 24-Jul-2026 |