ASIC Watch › Browse › Credit Banned & Disqualified Persons › ANAND, RAVI KUMAR

ANAND, RAVI KUMAR — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
SA
Start date
04/11/2015
End date
Ongoing
Status
Currently banned
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FAQ

Is ANAND, RAVI KUMAR banned by ASIC?
ANAND, RAVI KUMAR is currently banned by ASIC as a credit banned & disqualified person. The ban started on 04/11/2015 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does ANAND, RAVI KUMAR have?
ANAND, RAVI KUMAR appears on ASIC's register under the category: Credit Banned/Disqualified.
When was ANAND, RAVI KUMAR banned by ASIC?
The ban record for ANAND, RAVI KUMAR show a start date of 04/11/2015. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.