GAURAV MALHOTRA

DIN: 07640504
As on: 20 Mar 2026
Contact
*****v.iimb@gmail.com
*********9139
Details
NationalityIndian
GenderMale
DIN StatusApproved
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Director Timeline

LIGHTROCK SPONSOR INDIA LLP

ACW-0738•Designated Partner
Unknown - Present

LIGHTROCK SPONSOR INDIA LLP

ACW-0738•Designated Partner
Jun 2026 - Present
0 years

ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED

U51102MH1982PTC028030•Nominee Director
May 2026 - Present
0 years

VARTHANA FINANCE PRIVATE LIMITED

U65923KA1984PTC096528•Additional Director
Sep 2025 - Present
6 mos

VARTHANA FINANCE PRIVATE LIMITED

U65923KA1984PTC096528•Nominee Director
Sep 2025 - Present
6 mos

CREDAVENUE PRIVATE LIMITED

U72900TN2020PTC137251•Director
Aug 2025 - Present
8 mos

LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED

U74999KA2017FTC147357•Managing Director
Apr 2025 - Present
1 yr

LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED

U74110KA2013FTC067742•Director
Apr 2025 - Present
1 yr

LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED

U66309KA2013FTC067742•Director
Apr 2025 - Present
1 yr

AYE FINANCE LIMITED

U65921DL1993PLC283660•
Dec 2024 - Present
1 yr 4 mos

AYE FINANCE LIMITED

U65921DL1993PLC283660•Director
Jun 2024 - Dec 2024
5 mos

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

U65921DL2010PLC199469•Nominee Director
Jul 2022 - Jul 2025
3 yrs

SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED

U65921DL2010PLC199469•
Jul 2022 - Present
3 yrs 9 mos

INDIFI CAPITAL PRIVATE LIMITED

U65923HR1980PTC069400•Nominee Director
Dec 2021 - Jul 2025
3 yrs 7 mos

INDIFI CAPITAL PRIVATE LIMITED

U65923HR1980PTC069400•
Dec 2021 - Present
4 yrs 4 mos

VERITAS FINANCE LIMITED

U65923TN2015PLC100328•
Sep 2020 - Present
5 yrs 7 mos

VERITAS FINANCE LIMITED

U65923TN2015PLC100328•Nominee Director
Sep 2020 - Mar 2024
3 yrs 6 mos

INDIFI TECHNOLOGIES PRIVATE LIMITED

U74140HR2015PTC055588•
Jul 2019 - Present
6 yrs 8 mos

INDIFI TECHNOLOGIES PRIVATE LIMITED

U74140HR2015PTC055588•Nominee Director
Jul 2019 - Jul 2025
5 yrs 11 mos

UTKARSH COREINVEST LIMITED

U65191UP1990PLC045609•
Jun 2018 - Present
7 yrs 9 mos

UTKARSH COREINVEST LIMITED

U65191UP1990PLC045609•Additional Director
Nov 2017 - Jun 2018
7 mos

IIFL SAMASTA FINANCE LIMITED

U65191KA1995PLC057884•Additional Director
Jul 2017 - Nov 2017
4 mos

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