Gaurav Malhotra

Gaurav Malhotra

Active Director Additional Director DIN 07640504
DIN 07640504 First appointment Mar 2017 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 7 historical roles
Total affiliations 11 Since Mar 2017
Shareholding value Locked Premium profile

About Gaurav Malhotra

Gaurav Malhotra has 9 years in corporate governance. Holds Additional Director and Director roles. Currently with 4 companies, including Varthana Finance Private Limited and Credavenue Private Limited. Formerly with 7 companies, such as Shubham Housing Development Finance Company Limited and Indifi Technologies Private Limited. Engaged in Finance, General Business and more.

DIN 07640504
Primary Designation Additional Director
First Appointment 07 Mar 2017
Oldest Company Age 42 yrs

Current companies

Company Designation Appointment Founded Status
Varthana Finance Private Limited U65923KA1984PTC096528
Additional Director 29 Sep 2025 1984 Active
Credavenue Private Limited U72900TN2020PTC137251
Director 08 Oct 2025 2020 Active
Lightrock Corporate Services Private Limited U74110KA2013FTC067742
Director 04 Sep 2025 2013 Active
Lightrock Investment Advisors Private Limited U74999KA2017FTC147357
Managing Director 04 Sep 2025 2017 Active

Previous companies

Company Designation Appointment Founded Status
Shubham Housing Development Finance Company Limited U65921DL2010PLC199469
Nominee Director 27 Jun 2022 2010 Active
Indifi Technologies Private Limited U74140HR2015PTC055588
Nominee Director 31 Jul 2019 2015 Active
Indifi Capital Private Limited U65923HR1980PTC069400
Nominee Director 20 Oct 2020 1980 Active
Aye Finance Limited U65921DL1993PLC283660
Director 26 Jun 2024 1993 Active
Veritas Finance Limited U65923TN2015PLC100328
Nominee Director 26 Mar 2020 2015 Active
Iifl Samasta Finance Limited U65191KA1995PLC057884
Director 07 Mar 2017 1995 Active
Utkarsh Coreinvest Limited U65191UP1990PLC045609
Nominee Director 11 May 2017 1990 Active

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Directorship timeline

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Varthana Finance Private Limited
Credavenue Private Limited
Lightrock Corporate Services Private Limited
Lightrock Investment Advisors Private Limited
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Shareholding and investment profile for Gaurav Malhotra

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Frequently Asked Questions about Gaurav Malhotra

Gaurav Malhotra has 9 years in corporate governance. Holds Additional Director and Director roles. Currently with 4 companies, including Varthana Finance Private Limited and Credavenue Private Limited. Formerly with 7 companies, such as Shubham Housing Development Finance Company Limited and Indifi Technologies Private Limited. Engaged in Finance, General Business and more.

Gaurav Malhotra is associated with 4 companies as Additional Director and Director.

Gaurav Malhotra has expertise in Finance, General Business and other sectors.

Gaurav Malhotra has 9 years in corporate governance.

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