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Satvinder Singh Walia

Active Director Director DIN 00296589
DIN 00296589 First appointment Jul 1997 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · 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

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

Company Designation Appointment Founded Status
Triveni Industries Limited U15122UP2015PLC072202
Director 22 Jul 2015 2015 Active
Triveni Sugar Limited U15122UP2014PLC063454
Director 19 Mar 2014 2014 Active
Svastida Projects Limited U41000UP2014PLC063455
Director 19 Mar 2014 2014 Active
Carvanserai Limited U70100UP1972PLC025610
Director 11 Jan 2005 1972 Active
Subhadra Trade And Finance Limited U67120UP1989PLC060414
Cfo 01 Mar 2019 1989 Active
Tech Trade Consultants Limited U74899DL1988PLC033464
Director 30 Nov 2021 1988 Active
Stfl Trading And Finance Private Limited U93000UP2009PTC039070
Director 28 Feb 2017 2009 Active

Previous companies

Company Designation Appointment Founded Status
Triveni Sports Private Limited U93190UP2023PTC183591
Director 06 Jun 2023 2023 Active
Abohar Power Generation Private Limited U45202PB1993PTC025592
Nominee Director 29 Nov 2011 1993 Active
Accurate Traders Limited U51909UP1983PLC071815
Director 28 Sep 1999 1983 Amalgamated
Umananda Trade And Finance Ltd U67120UP1989PLC060415
Director 01 Dec 2009 1989 Amalgamated
Dhankari Investments Limited U17113UP1984PLC026053
Director 04 Jul 1997 1984 Amalgamated
Tarnik Investments And Trading Limited U65993UP1988PLC076300
Director 04 May 2000 1988 Amalgamated
Ashoka Trade Centre Ltd L65993WB1983PLC036574
Director 04 May 2000 1983 Dissolved (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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