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Last updated at 23 hours ago
Director
DIN: 05314999
Sundaraswamy Veluswamy . is currently associated with 8 companies in various capacities such as Director, Nominee and CFO. They serve as a Director at SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05314999.Sundaraswamy Veluswamy . has previously been associated with 8 companies in roles such as Additional Director, CFO(KMP), Whole-time director, Director and CEO(KMP).Sundaraswamy Veluswamy . is currently involved in 3 different roles. Their most recent position is with SAKTHI SUGARS LIMITED as a CFO. The first company Sundaraswamy Veluswamy . was appointed to as a director was SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED. Sundaraswamy Veluswamy . is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sundaraswamy Veluswamy . is currently associated with 8 companies in various capacities such as Director, Nominee and CFO. They serve as a Director at SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05314999.Sundaraswamy Veluswamy . has previously been associated with 8 companies in roles such as Additional Director, CFO(KMP), Whole-time director, Director and CEO(KMP).Sundaraswamy Veluswamy . is currently involved in 3 different roles. Their most recent position is with SAKTHI SUGARS LIMITED as a CFO. The first company Sundaraswamy Veluswamy . was appointed to as a director was SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED. Sundaraswamy Veluswamy . is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
8
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (8)
2y 7m 1y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED | Director | 24-Aug-2012 |
SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED | Director | 30-Sep-2013 |
ABT FOODS LIMITED | Director | 30-Sep-2015 |
ABT FINANCE LIMITED | Director | 28-Sep-2016 |
ASP COMMODITY TRADERS (OPC) PRIVATE LIMITED | Nominee | 17-Mar-2017 |
ABT FOODS AGROVET LIMITED | Director | 30-Sep-2017 |
SAKTHI FINANCE LIMITED | Director | 24-May-2022 |
SAKTHI SUGARS LIMITED | CFO | 25-May-2022 |