MR

Mohd Rafiq

Active Director Additional Director DIN 08028619
DIN 08028619 First appointment Dec 2017 Primary industry Financial Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 1 active board seats
Total affiliations 1 Since Dec 2017
Shareholding value β€’β€’β€’β€’ Premium profile

About Mohd Rafiq

Data last updated:

Mohd Rafiq is an Additional Director at Surajlaxmi Nidhi Limited (since 2017). The company operates in Financial Services.

DIN 08028619
Primary Designation Additional Director
Industry Financial Services
First Appointment 19 Dec 2017
Oldest Company Age 11 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Surajlaxmi Nidhi Limited U65991UP2015PLC073069
Additional Director19 Dec 20172015Active

Board colleagues of Mohd Rafiq

NameDINCompanyDesignation
Firoz Ahmad08028590Surajlaxmi Nidhi LimitedAdditional Director
Krishna Kumar08028591Surajlaxmi Nidhi LimitedAdditional Director
Ram Deo Tiwari08028592Surajlaxmi Nidhi LimitedAdditional Director

Directorship timeline

Open interactive timeline →
Surajlaxmi Nidhi Limited
Premium access

Shareholding and investment profile for Mohd Rafiq

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 Mohd Rafiq

Mohd Rafiq currently holds 1 directorship: Surajlaxmi Nidhi Limited (Additional Director, since 19 Dec 2017).

Mohd Rafiq was first appointed on 19 Dec 2017 as Additional Director at Surajlaxmi Nidhi Limited.

The current boards of Mohd Rafiq's companies include Firoz Ahmad (Surajlaxmi Nidhi Limited), Krishna Kumar (Surajlaxmi Nidhi Limited), Ram Deo Tiwari (Surajlaxmi Nidhi Limited).

Explore millions of companies β€” 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 β€” all in one powerful platform.

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