SM

Seikh Mohammad Ahiya

Active Director Director DIN 09126331
DIN 09126331 First appointment Apr 2006 Primary industry Financial Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 1 historical roles
Total affiliations 3 Since Apr 2006
Shareholding value β€’β€’β€’β€’ Premium profile

About Seikh Mohammad Ahiya

Data last updated:

Seikh Mohammad Ahiya is a Director at Rafaan Projects Private Limited (since 2023) and Director at Rafaan India Nidhi Limited (since 2021). The companies operate in Financial Services. Earlier, Seikh Mohammad Ahiya was a Director at Nasrin Im-Pex Private Limited (from 2006).

DIN 09126331
Primary Designation Director
Industry Financial Services
First Appointment 10 Apr 2006
Oldest Company Age 20 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Rafaan Projects Private Limited U43299WB2023PTC263454
Director11 Jul 20232023Active
Rafaan India Nidhi Limited U65999WB2021PLN244215
Director26 Mar 20212021Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Nasrin Im-Pex Private Limited U51909KA2006PTC038967
Director10 Apr 20062006Strike Off

Explore Director's current and past company associations Uncover their professional journey today!

Board colleagues of Seikh Mohammad Ahiya

Directorship timeline

Open interactive timeline →
Nasrin Im-Pex Private Limited
Rafaan India Nidhi Limited
Rafaan Projects Private Limited
Premium access

Shareholding and investment profile for Seikh Mohammad Ahiya

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 Seikh Mohammad Ahiya

Seikh Mohammad Ahiya currently holds 2 directorships: Rafaan Projects Private Limited (Director, since 11 Jul 2023); Rafaan India Nidhi Limited (Director, since 26 Mar 2021).

Seikh Mohammad Ahiya was first appointed on 10 Apr 2006 as Director at Nasrin Im-Pex Private Limited. The most recent appointment on record is 11 Jul 2023 at Rafaan Projects Private Limited.

Seikh Mohammad Ahiya held 1 earlier board appointment: Nasrin Im-Pex Private Limited (Director, from 10 Apr 2006).

The current boards of Seikh Mohammad Ahiya's companies include Fatema Khatun (Rafaan Projects Private Limited), Nasrin Laila (Rafaan Projects Private Limited), Rabia Nasira (Rafaan India 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