Question 1

Who is IMTIAZ ABDUL MAJID PENWALA?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA (DIN: 02849892) is a director registered with the Ministry of Corporate Affairs, India. Currently serving as director in 6 companyies, including KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED.

Question 2

What is the DIN of IMTIAZ ABDUL MAJID PENWALA?

Accepted Answer

The Director Identification Number (DIN) of IMTIAZ ABDUL MAJID PENWALA is 02849892. DIN is a unique 8-digit identification number assigned by the government to individuals who are directors or intend to become directors of companies.

Question 3

How many companies is IMTIAZ ABDUL MAJID PENWALA associated with?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA is associated with 9 companies in total - 6 current directorships and 3 past directorships.

Question 4

Which companies does IMTIAZ ABDUL MAJID PENWALA currently direct?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA is currently a director at: KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED, AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED, AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED, KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED, AZURE STRATEGIC ADVISORS LLP and 1 more. These are active directorships as per MCA records.

Question 5

What are the past companies of IMTIAZ ABDUL MAJID PENWALA?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA was previously a director at: SAWARIYA IMPEX PRIVATE LIMITED, AXIOM FINSOL (INDIA) PRIVATE LIMITED, AXIOM REALTY PRIVATE LIMITED. Total 3 past directorships on record.

Question 6

What positions does IMTIAZ ABDUL MAJID PENWALA hold?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA holds the following positions across companies: Director/Designated Partner, Director, Partner, Designated Partner. The specific designation may vary by company.

Question 7

Is IMTIAZ ABDUL MAJID PENWALA eligible to be a director?

Accepted Answer

IMTIAZ ABDUL MAJID PENWALA holds 6 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

IMTIAZ ABDUL MAJID PENWALA

Director Timeline

AZURE STRATEGIC ADVISORS LLP

SUREFIRE CONSULTANTS & DEVELOPERS LLP

KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED

AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED

AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED

SAWARIYA IMPEX PRIVATE LIMITED

AXIOM FINSOL (INDIA) PRIVATE LIMITED

AXIOM REALTY PRIVATE LIMITED

KAUSTAV FINANCIAL SERVICES PRIVATE LIMITED

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