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Dharam Chand Maloo

Director Director DIN 00159677
DIN 00159677 First appointment Jul 1992 Primary industry Professional Services
Unlock full profile Investments · shareholding · contact details
Past companies 3 historical roles
Total affiliations 3 Since Jul 1992
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About Dharam Chand Maloo

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Dharam Chand Maloo was a Director at Universal Finance Traders Ltd (2005–2007), Director at Lunar Gold International Private Limited (1992–2009) and Director at Lunar Diamonds Limited (1992–2010). The companies operate in Professional Services, Financial Services and Metal & Minerals.

DIN 00159677
Primary Designation Director
Industry Professional Services
First Appointment 01 Jul 1992

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Universal Finance Traders Ltd U74110TG1971PLC129536
Director03 Feb 20051971₹9.1 Lakh (FY 2025)Active
Director01 Jul 19921992Active
Lunar Diamonds Limited L27205UP1989PLC016976
Director15 Jul 19921989Under Liquidation

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Directorship timeline

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Universal Finance Traders Ltd
Lunar Gold International Private Limited
Lunar Diamonds Limited
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Shareholding and investment profile for Dharam Chand Maloo

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Frequently Asked Questions about Dharam Chand Maloo

Dharam Chand Maloo was first appointed on 01 Jul 1992 as Director at Lunar Gold International Private Limited. The most recent appointment on record is 03 Feb 2005 at Universal Finance Traders Ltd.

Dharam Chand Maloo held 3 earlier board appointments: Universal Finance Traders Ltd (Director, 03 Feb 2005 to 08 Jan 2007); Lunar Gold International Private Limited (Director, 01 Jul 1992 to 01 Jul 2009); Lunar Diamonds Limited (Director, 15 Jul 1992 to 05 Apr 2010).

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