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Satvinder Singh Walia

Active Director Director DIN 00296589
DIN 00296589 First appointment Jul 1997 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 7 active board seats
Past companies 7 historical roles
Total affiliations 14 Since Jul 1997
Shareholding value Locked Premium profile

About Satvinder Singh Walia

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Satvinder Singh Walia has 29 years in corporate governance. Holds Director and Cfo roles. Currently with 7 companies, including Accurate Traders Limited and Umananda Trade And Finance Ltd. Formerly with 7 companies, such as Triveni Sports Private Limited and Abohar Power Generation Private Limited. Engaged in General Business, Finance and more.

DIN 00296589
Primary Designation Director
First Appointment 04 Jul 1997
Oldest Company Age 54 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Triveni Industries Limited U15122UP2015PLC072202
Director22 Jul 20152015Active
Triveni Sugar Limited U15122UP2014PLC063454
Director19 Mar 20142014Active
Svastida Projects Limited U41000UP2014PLC063455
Director19 Mar 20142014Active
Carvanserai Limited U70100UP1972PLC025610
Director11 Jan 20051972Active
Subhadra Trade And Finance Limited U67120UP1989PLC060414
Cfo01 Mar 20191989Active
Tech Trade Consultants Limited U74899DL1988PLC033464
Director30 Nov 20211988Active
Director28 Feb 20172009Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Triveni Sports Private Limited U93190UP2023PTC183591
Director06 Jun 20232023Active
Nominee Director29 Nov 20111993Active
Accurate Traders Limited U51909UP1983PLC071815
Director28 Sep 19991983Amalgamated
Umananda Trade And Finance Ltd U67120UP1989PLC060415
Director01 Dec 20091989Amalgamated
Dhankari Investments Limited U17113UP1984PLC026053
Director04 Jul 19971984Amalgamated
Director04 May 20001988Amalgamated
Ashoka Trade Centre Ltd L65993WB1983PLC036574
Director04 May 20001983Dissolved (Liquidated)

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Directorship timeline

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Accurate Traders Limited
Umananda Trade And Finance Ltd
Triveni Industries Limited
Dhankari Investments Limited
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Shareholding and investment profile for Satvinder Singh Walia

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Frequently Asked Questions about Satvinder Singh Walia

Satvinder Singh Walia has 29 years in corporate governance. Holds Director and Cfo roles. Currently with 7 companies, including Accurate Traders Limited and Umananda Trade And Finance Ltd. Formerly with 7 companies, such as Triveni Sports Private Limited and Abohar Power Generation Private Limited. Engaged in General Business, Finance and more.

Satvinder Singh Walia is associated with 7 companies as Director and Cfo.

Satvinder Singh Walia has expertise in General Business, Finance and other sectors.

Satvinder Singh Walia has 29 years in corporate governance.

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