SUNDARASWAMY VELUSWAMY is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 05314999. SUNDARASWAMY VELUSWAMY is director/partner/authorized signatory in 9 company or LLP.
DIN status of SUNDARASWAMY VELUSWAMY is Active. SUNDARASWAMY VELUSWAMY is not the director of any ACTIVE non-compliant company.DIN of SUNDARASWAMY VELUSWAMY was approved on 27-06-2012.
Following is the current and past directorship/partnerships of SUNDARASWAMY VELUSWAMY, SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED, SAKTHI SUGARS LIMITED, SAKTHI FINANCE LIMITED, SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED, LAKSHMI SUNDARAM PROPERTIES PRIVATE LIMITED, ABT FOODS AGROVET LIMITED, ABT FOODS LIMITED, K PAYMENT GATEWAY INDIA PRIVATE LIMITED, ABT FINANCE LIMITED
| DIN | 05314999 |
| Director Name | SUNDARASWAMY VELUSWAMY |
| DIN Status | Active |
| Date of Approval | 27th June, 2012 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED | U74992TZ2007PTC019310 | Director | 18th June, 2012 |
| SAKTHI SUGARS LIMITED | L15421TZ1961PLC000396 | CFO | 25th May, 2022 |
| SAKTHI FINANCE LIMITED | L65910TZ1955PLC000145 | Wholetime Director | 29th May, 2019 |
| SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED | U93000TZ2009PLC015685 | Director | 27th February, 2013 |
| LAKSHMI SUNDARAM PROPERTIES PRIVATE LIMITED | U68100TZ2025PTC033930 | Director | 11th March, 2025 |
| ABT FOODS AGROVET LIMITED | U01551TZ1986PLC007199 | Director | 12th December, 2016 |
| ABT FOODS LIMITED | U15400TZ2008PLC014488 | Director | 9th September, 2015 |
| K PAYMENT GATEWAY INDIA PRIVATE LIMITED | U74999TZ2015PTC021392 | Additional Director | 8th August, 2024 |
| ABT FINANCE LIMITED | U65921TZ1985PLC001575 | Director | 1st February, 2016 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate