MUTHUSWAMY SANTHANAM - DIN 01062192

Director in 19 companies, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 01062192 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
19
PAST COMPANIES
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TOTAL ASSOCIATIONS
19+
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About

Muthuswamy Santhanam (DIN 01062192) is a director based in Mumbai, Maharashtra, with current appointments in 19 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Abg Shipyard Ltd (whole-time director since November 2013), Abg Motors Limited (director since October 2007) and Somerset Estate Private Limited (director since April 2012). There are 16 more in the table below. In nine of them, Muthuswamy Santhanam has been on the board since incorporation. Abg Shipyard Ltd is a listed company.

The longest-running current appointment is at Abg International Private Limited, since February 2004. The most recent is at Aries Management Services Private Limited, from July 2014. 15 of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across four states, most of them 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
01062192
Location
Mumbai, Maharashtra, India

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Current companies (19)
Company CIN Status Incorporation Location
W
 U35111GA1992PLC002464 Under Liquidation 01 May 1992 Goa, Goa, India
A
Abg Resources Private Limited
Additional Director
 U35300MH2004PTC148780 Amalgamated 23 Sep 2004 Mumbai, Maharashtra, India
W
 U37100MH2007PTC174677 Amalgamated 03 Oct 2007 Mumbai, Maharashtra, India
T
 U45400MH2008PTC187482 Amalgamated 14 Oct 2008 Mumbai, Maharashtra, India
T
 U45400MH2008PTC187483 Amalgamated 14 Oct 2008 Mumbai, Maharashtra, India
F
 U70102MH2008PTC178209 Amalgamated 24 Jan 2008 Mumbai, Maharashtra, India
N
 U70102MH2008PTC178400 Amalgamated 31 Jan 2008 Mumbai, Maharashtra, India
F
 U70102MH2008PTC181028 Amalgamated 10 Apr 2008 Mumbai, Maharashtra, India
T
 U70102MH2008PTC181966 Amalgamated 07 May 2008 Mumbai, Maharashtra, India
A
Abg Shipyard Ltd
Whole-time director
 L61200GJ1985PLC007730 Under Liquidation 15 Mar 1985 Surat, Gujarat, 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 MUTHUSWAMY SANTHANAM?
Muthuswamy Santhanam (DIN 01062192) is a director based in Mumbai, Maharashtra, with current appointments in 19 companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is MUTHUSWAMY SANTHANAM's Director Identification Number (DIN)?
Muthuswamy Santhanam's DIN is 01062192. 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 MUTHUSWAMY SANTHANAM?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is MUTHUSWAMY SANTHANAM's current designation or role?
Muthuswamy Santhanam has 19 current appointments: director at 12, nominee director at three, additional director at two, CFO at one and whole-time director at one of them.
Which companies is MUTHUSWAMY SANTHANAM a director of?
Muthuswamy Santhanam currently holds appointments in 19 companies: Abg Shipyard Ltd, Abg Motors Limited, Somerset Estate Private Limited, Tirupati Landmark Private Limited, Aries Management Services Private Limited, Abg International Private Limited, Jarrow Finance And Trading P Ltd, Abg Resources Private Limited and 11 more.
How many companies is MUTHUSWAMY SANTHANAM associated with?
Muthuswamy Santhanam has 19 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MUTHUSWAMY SANTHANAM first appointed as a director?
Among current appointments, the earliest is at Abg International Private Limited, from 10 February 2004.
Is MUTHUSWAMY SANTHANAM a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is MUTHUSWAMY SANTHANAM on the board of any listed company?
Yes. Abg Shipyard Ltd is a listed company.
Where is MUTHUSWAMY SANTHANAM based?
MCA records place Muthuswamy Santhanam in Mumbai, Maharashtra.
How can I find MUTHUSWAMY SANTHANAM'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.
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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.