MANICKAM SUBBIAH - DIN 03514657

Director in five companies, based in Raigarh(Mh), Maharashtra. DIN disqualified. Source: MCA records.

DIN 03514657 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Based in Raigarh(Mh), Maharashtra, Manickam Subbiah (DIN 03514657) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are The Investment Trust Of India Limited (CFO since April 2022), Iti Gilts Limited (CFO since May 2022) and Iti Jewel Charter Limited (subscriber since July 2023). There are two more in the table below. In one of them, Manickam Subbiah has been on the board since incorporation. The Investment Trust Of India Limited is a listed company.

The longest-running current appointment is at Cartier Leafin Private Limited, since May 2011. The most recent is at Iti Credit Limited, from May 2024. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
03514657
Location
Raigarh(Mh), Maharashtra, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
T
 L65910MH1991PLC062067 Active 14 Jun 1991 Mumbai, Maharashtra, India
C
 U65990MH1994PTC080444 Strike Off 18 Aug 1994 Mumbai, Maharashtra, India
I
 U67100MH2016PLC272339 Active 23 Jan 2016 Mumbai, Maharashtra, India
I
 U67190MH2007PLC175180 Active 19 Oct 2007 Mumbai, Maharashtra, India
I
Iti Jewel Charter Limited
Non- Individual Subscriber
 U77293MH2023PLC407010 Active 20 Jul 2023 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is MANICKAM SUBBIAH?
Based in Raigarh(Mh), Maharashtra, Manickam Subbiah (DIN 03514657) is currently a director in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MANICKAM SUBBIAH's Director Identification Number (DIN)?
Manickam Subbiah's DIN is 03514657. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for MANICKAM SUBBIAH?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is MANICKAM SUBBIAH's current designation or role?
Manickam Subbiah has five current appointments: CFO at three, director at one and subscriber at one of them.
Which companies is MANICKAM SUBBIAH a director of?
Manickam Subbiah currently holds appointments in five companies: The Investment Trust Of India Limited, Iti Gilts Limited, Iti Jewel Charter Limited, Iti Credit Limited and Cartier Leafin Private Limited.
How many companies is MANICKAM SUBBIAH associated with?
Manickam Subbiah has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MANICKAM SUBBIAH first appointed as a director?
Among current appointments, the earliest is at Cartier Leafin Private Limited, from 2 May 2011.
Is MANICKAM SUBBIAH a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is MANICKAM SUBBIAH on the board of any listed company?
Yes. The Investment Trust Of India Limited is a listed company.
Where is MANICKAM SUBBIAH based?
MCA records place Manickam Subbiah in Raigarh(Mh), Maharashtra.
How can I find MANICKAM SUBBIAH's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.