DV

Daniel Varghese

Active Director Director DIN 07195753
DIN 07195753 First appointment Sep 2015 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 5 historical roles
Total affiliations 10 Since Sep 2015
Shareholding value Locked Premium profile

About Daniel Varghese

Daniel Varghese has 10 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Deeppura Hotels And Resorts Private Limited and Anmol Buildestates Private Limited. Formerly with 5 companies, such as Globe1markets Private Limited and Satoshi Fx Technologies Private Limited. Engaged in General Business, Technology.

DIN 07195753
Primary Designation Director
First Appointment 04 Sep 2015
Oldest Company Age 17 yrs

Current companies

Company Designation Appointment Founded Status
Director 30 Sep 2015 2010 Active
Anmol Buildestates Private Limited U70101RJ2009PTC029503
Director 16 Sep 2021 2009 Active
Designated Partner 21 Jan 2026 2026 Active
Designated Partner 21 Jan 2026 2026 Active
Designated Partner 05 Jun 2025 2025 Active

Previous companies

Company Designation Appointment Founded Status
Globe1markets Private Limited U86900RJ2021PTC077005
Director 15 Sep 2021 2021 Active
Director 17 Jan 2022 2022 Active
Consta Technologies Private Limited U78300RJ2020PTC068066
Director 03 Feb 2020 2020 Active
Ph Super Foods Private Limited U15139RJ2015PTC048183
Director 04 Sep 2015 2015 Active
Additional Director 26 Apr 2025 2013 Converted To Llp

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Deeppura Hotels And Resorts Private Limited
Anmol Buildestates Private Limited
Suvastu Spaces And Properties Llp
Sukarma Spaces Llp
Premium access

Shareholding and investment profile for Daniel Varghese

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daniel Varghese

Daniel Varghese has 10 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Deeppura Hotels And Resorts Private Limited and Anmol Buildestates Private Limited. Formerly with 5 companies, such as Globe1markets Private Limited and Satoshi Fx Technologies Private Limited. Engaged in General Business, Technology.

Daniel Varghese is associated with 5 companies as Director and Designated Partner.

Daniel Varghese has expertise in General Business, Technology.

Daniel Varghese has 10 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available