Mr Denim Harishbhai Pankhaniya
- Born
- 8/2004
- Nationality
- Indian
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bansi Consultancy Ltd | Ownership Of Shares 75 To 100 Percent | 2 Apr 2025 | |
| Bansi Industries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | |
| Bansi Global Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | |
| Ameya6 Ltd | Ownership Of Shares 75 To 100 Percent | 27 Dec 2025 | 25 Mar 2026 |
Possibly the same person
- PANKHANIYA, Denim Harishbhai (1 appointment, 0 holdings)