SANTANAM SWAMINATHAN is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 10054548. SANTANAM SWAMINATHAN is director/partner/authorized signatory in 6 company or LLP.
DIN status of SANTANAM SWAMINATHAN is Active. SANTANAM SWAMINATHAN is not the director of any ACTIVE non-compliant company.DIN of SANTANAM SWAMINATHAN was allocated on 23-02-2023.
Following is the current and past directorship/partnerships of SANTANAM SWAMINATHAN, PEERLESS SECURITIES LIMITED, SHIKHA HOLDINGS PRIVATE LIMITED, PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED, KAIZEN LEISURE & HOLIDAYS LIMITED, THE PEERLESS GENERAL FINANCE & INVESTMENT CO LIMITED, BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LIMITED
| DIN | 10054548 |
| Director Name | SANTANAM SWAMINATHAN |
| DIN Status | Active |
| Allocation Date | 23 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| PEERLESS SECURITIES LIMITED | U67120WB1995PLC067616 | Director | 8 |
| SHIKHA HOLDINGS PRIVATE LIMITED | U65993WB1988PTC044115 | Director | 19 |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | U70109WB1987PLC042819 | Additional Director | 8 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | U70109WB1979PLC031959 | Director | 31 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LIMITED | U64990WB1932PLC007490 | CFO | 1 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LIMITED | U70101WB1994PLC063280 | Additional Director | 25 |
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