SARAVANAN SHANMUGAM - DIN 07230272

Director in four companies, based in Kanchipuram, Tamil Nadu. DIN disqualified. Source: MCA records.

DIN 07230272 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Saravanan Shanmugam (DIN 07230272) is a director based in Kanchipuram, Tamil Nadu, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Isbs Infinity Solutions Private Limited (director since September 2016), Beaver Cup Mills Import And Export Private Limited (director since May 2019) and Kennedy Money Recovery Services Private Limited (director since October 2015). There is one more in the table below. In three of them, Saravanan Shanmugam has been on the board since incorporation.

The longest-running current appointment is at Kennedy Money Recovery Services Private Limited, since October 2015. The most recent is at Beaver Cup Mills Import And Export Private Limited, from May 2019. Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Tamil Nadu.

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
07230272
Location
Kanchipuram, Tamil Nadu, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
B
 U52609TN2019PTC129285 Active 14 May 2019 Chennai, Tamil Nadu, India
K
 U67190TN2015PTC102433 Strike Off 01 Oct 2015 Chennai, Tamil Nadu, India
D
 U74900TN2011PTC082811 Strike Off 20 Oct 2011 Chennai, Tamil Nadu, India
I
 U74999TN2016PTC112717 Active 28 Sep 2016 Chennai, Tamil Nadu, 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 SARAVANAN SHANMUGAM?
Saravanan Shanmugam (DIN 07230272) is a director based in Kanchipuram, Tamil Nadu, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SARAVANAN SHANMUGAM's Director Identification Number (DIN)?
Saravanan Shanmugam's DIN is 07230272. 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 SARAVANAN SHANMUGAM?
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 SARAVANAN SHANMUGAM's current designation or role?
Saravanan Shanmugam is a director in all four current appointments.
Which companies is SARAVANAN SHANMUGAM a director of?
Saravanan Shanmugam currently holds appointments in four companies: Isbs Infinity Solutions Private Limited, Beaver Cup Mills Import And Export Private Limited, Kennedy Money Recovery Services Private Limited and Devaken Ventures Private Limited.
How many companies is SARAVANAN SHANMUGAM associated with?
Saravanan Shanmugam has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SARAVANAN SHANMUGAM first appointed as a director?
Among current appointments, the earliest is at Kennedy Money Recovery Services Private Limited, from 1 October 2015.
Is SARAVANAN SHANMUGAM 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 SARAVANAN SHANMUGAM on the board of any listed company?
No. None of Saravanan Shanmugam's current appointments is in a listed company.
Where is SARAVANAN SHANMUGAM based?
MCA records place Saravanan Shanmugam in Kanchipuram, Tamil Nadu.
How can I find SARAVANAN SHANMUGAM'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.