KUMAR NAIR
DIN: 00320541
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Managing Director | Active |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | Active |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Beneficial Owner | Active |
| TRANSWARRANTY CAPITAL PRIVATE LIMITED | U67120MH1992PTC067242 | Director | Amalgamated |
| VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | U67120KL1995PTC008610 | Director | Active |
| TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D | U51900MH1996PTC100290 | Director | Amalgamated |
| TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH2012PTC228272 | Director | Active |
| TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED | U65990MH1996PTC101904 | Director | Amalgamated |
| CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED | U27320PN2006PTC128797 | Director | Active |
CIN: L65920MH1994PLC080220
Designation: Managing Director
Status: Active
CIN: L67120KL1993PLC007349
Designation: Director
Status: Active
CIN: L67120KL1993PLC007349
Designation: Beneficial Owner
Status: Active
CIN: U67120MH1992PTC067242
Designation: Director
Status: Amalgamated
CIN: U67120KL1995PTC008610
Designation: Director
Status: Active
CIN: U51900MH1996PTC100290
Designation: Director
Status: Amalgamated
CIN: U65923MH2012PTC228272
Designation: Director
Status: Active
CIN: U65990MH1996PTC101904
Designation: Director
Status: Amalgamated
CIN: U27320PN2006PTC128797
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Director | |
| CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED | U27320PN2006PTC128797 | Additional Director | |
| MENON BEARINGS LIMITED | L29130PN1991PLC062352 | Director | |
| MARKSANS PHARMA LIMITED | L24110MH1992PLC066364 | Director | |
| WELWORTH SALES AND SERVICES PRIVATE LIMITED | U51900MH1988PTC046633 | Additional Director | |
| WELWORTH SALES AND SERVICES PRIVATE LIMITED | U51900MH1988PTC046633 | Director | |
| TRANSWARRANTY PRIVATE LIMITED | U51900MH1972PTC015752 | Director | |
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Director | |
| TRANSWARRANTY ADVISORS PRIVATE LIMITED | U72100MH1999PTC119632 | Director | |
| VERTEX SECURITIES LIMITED | L67120KL1993PLC007349 | Managing Director | |
| AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2007PTC175885 | Additional Director |
CIN: L67120KL1993PLC007349
Designation: Director
Status:
CIN: U27320PN2006PTC128797
Designation: Additional Director
Status:
CIN: L29130PN1991PLC062352
Designation: Director
Status:
CIN: L24110MH1992PLC066364
Designation: Director
Status:
CIN: U51900MH1988PTC046633
Designation: Additional Director
Status:
CIN: U51900MH1988PTC046633
Designation: Director
Status:
CIN: U51900MH1972PTC015752
Designation: Director
Status:
CIN: U45202MH2007PTC175885
Designation: Director
Status:
CIN: U72100MH1999PTC119632
Designation: Director
Status:
CIN: L67120KL1993PLC007349
Designation: Managing Director
Status:
CIN: U45202MH2007PTC175885
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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