Last updated at 06 Dec 2024 10:45 AM
Director
DIN: 02909295
Kolthodi Usman is currently associated with 14 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD AND DIAMONDS 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 02909295.Kolthodi Usman is currently involved in 3 different roles. Their most recent position is with SAFA GOLD AND DIAMONDS LIMITED as a Director. The first company Kolthodi Usman was appointed to as a director was SAFA GOLD AND DIAMONDS PRIVATE LIMITED. Kolthodi Usman 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.
Kolthodi Usman is currently associated with 14 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SAFA GOLD AND DIAMONDS 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 02909295.Kolthodi Usman is currently involved in 3 different roles. Their most recent position is with SAFA GOLD AND DIAMONDS LIMITED as a Director. The first company Kolthodi Usman was appointed to as a director was SAFA GOLD AND DIAMONDS PRIVATE LIMITED. Kolthodi Usman 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.
15
Male
India
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Current Companies (7)
Current LLPs (7)
Past Companies (0)
3y 1m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAFA GOLD AND DIAMONDS PRIVATE LIMITED | Director | 24-Aug-2010 |
| SAFA GOLD ALANALLUR PRIVATE LIMITED | Director | 11-Nov-2010 |
| SAFA GOLD PANDIKKAD PRIVATE LIMITED | Director | 02-Jan-2012 |
| KTB GOLD AND DIAMONDS PRIVATE LIMITED | Director | 10-Apr-2013 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Individual Promoter | 05-Sep-2016 |
| KTB VENTURES HOLDING PRIVATE LIMITED | Director | 05-Sep-2016 |
| KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITED | Director | 04-Jul-2017 |
| SAFA GOLD AND DIAMONDS LIMITED | Director | 05-Dec-2024 |