Saravanan Shanmugam - Director Profile

Comprehensive director information, company associations, and professional details

S

Saravanan Shanmugam

Director DIN: 07230272 Disqualified by RoC u/s 164(2)

Saravanan Shanmugam, director of KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 07230272.The director is a Indian currently based in Kanchipuram, Tamil Nadu, India.
Saravanan Shanmugam is currently involved with 4 companies and holds key roles in director with Beaver Cup Mills Import And Export Private Limited, Kennedy Money Recovery Services Private Limited, Devaken Ventures Private Limited, Isbs Infinity Solutions Private Limited.
The total paid-up capital of all companies where Saravanan Shanmugam holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Saravanan Shanmugam was previously associated with 1 company, Fasta Machinery Private Limited.

4
Total Appointments
-
Gender
IND
Nationality
Kanchipuram, Tamil Nadu, India
Location

Director Details

DIN
07230272
Name
Saravanan Shanmugam
PAN
Locked
DIN Status
Disqualified by RoC u/s 164(2)
Directorship
-
Date of Birth
Locked
Location
Kanchipuram, Tamil Nadu, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Saravanan Shanmugam Current Companies

Company Name CIN Status Incorporation Date Location
B
Beaver Cup Mills Import And Export Private Limited
U52609TN2019PTC129285 Active 14 May 2019 Tiruvallur, Tamil Nadu
K
Kennedy Money Recovery Services Private Limited
U67190TN2015PTC102433 Strike Off 01 Oct 2015 Kanchipuram, Tamil Nadu
D
Devaken Ventures Private Limited
U74900TN2011PTC082811 Strike Off 20 Oct 2011 Chennai, Tamil Nadu
F
Fasta Machinery Private Limited
U74999MH2018PTC317881 Active 05 Dec 2018 Mumbai, Maharashtra
I
Isbs Infinity Solutions Private Limited
U74999TN2016PTC112717 Active 28 Sep 2016 Tiruvallur, Tamil Nadu

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Infyner information

Saravanan Shanmugam Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

B

BHARATH INDIRAMOHAN

ISBS INFINITY SOLUTIONS PRIVATE LIMITED
Director
India
S

SUCHINDERESA PILLAI MURUGAN

DEVAKEN VENTURES PRIVATE LIMITED
Director
India
D

DEVIKOUSALYA

DEVAKEN VENTURES PRIVATE LIMITED
Director
India
A

ANANTHARAMAN SRINIVASAN

DEVAKEN VENTURES PRIVATE LIMITED
Director
India

Frequently Asked Questions about Saravanan Shanmugam

What is Saravanan Shanmugam's Director Identification Number (DIN)?
The DIN of Saravanan Shanmugam is 07230272. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Saravanan Shanmugam?
The DIN Status of Saravanan Shanmugam is Disqualified by RoC u/s 164(2).
What is the Location of Saravanan Shanmugam?
The Location of Saravanan Shanmugam is Kanchipuram, Tamil Nadu, India.
How Many Companies is Associated With Saravanan Shanmugam?
Saravanan Shanmugam serves as a director in 5 Companies in India.
How many previous companies has Saravanan Shanmugam been affiliated with?
Saravanan Shanmugam has been affiliated with 1 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Saravanan Shanmugam currently affiliated with?
Saravanan Shanmugam is currently affiliated with the following company: KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED. For more information about Saravanan Shanmugam's professional background and current roles, please visit their profile or contact us directly.
What roles does Saravanan Shanmugam hold in his current companies?
Saravanan Shanmugam currently holds the following roles: Director at KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED.
What role and designation does Saravanan Shanmugam currently hold in his associated companies?
Saravanan Shanmugam currently holds the roles of Director in his associated companies, including KENNEDY MONEY RECOVERY SERVICES PRIVATE LIMITED.