Last updated at 28 Jun 2024 05:46 PM
Director
DIN: 07502001
Maniyan Mathundiyil Raghavan is currently associated with 4 companies in various capacities such as Individual Promoter, Director and Managing Director. They serve as a Director at RICHINDIA NIDHI 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 07502001.Maniyan Mathundiyil Raghavan has previously been associated with 1 company in roles such as Director.Maniyan Mathundiyil Raghavan is currently involved in 3 different roles. Their most recent position is with RICHINDIA NIDHI LIMITED as a Individual Promoter. The first company Maniyan Mathundiyil Raghavan was appointed to as a director was RICHINDIA NIDHI LIMITED. Maniyan Mathundiyil Raghavan 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.
Maniyan Mathundiyil Raghavan is currently associated with 4 companies in various capacities such as Individual Promoter, Director and Managing Director. They serve as a Director at RICHINDIA NIDHI 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 07502001.Maniyan Mathundiyil Raghavan has previously been associated with 1 company in roles such as Director.Maniyan Mathundiyil Raghavan is currently involved in 3 different roles. Their most recent position is with RICHINDIA NIDHI LIMITED as a Individual Promoter. The first company Maniyan Mathundiyil Raghavan was appointed to as a director was RICHINDIA NIDHI LIMITED. Maniyan Mathundiyil Raghavan 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.
6
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
1y 11m 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RICHINDIA NIDHI LIMITED | Individual Promoter | 09-May-2016 |
| RICHINDIA CHITS PRIVATE LIMITED | Director | 21-May-2016 |
| RICHINDIA CHITS PRIVATE LIMITED | Individual Promoter | 21-May-2016 |
| RICHINDIA CLUBS AND RESORTS PRIVATE LIMITED | Director | 21-Sep-2019 |
| RICHINDIA DEVELOPMENT FEDERATION | Director | 25-Jan-2021 |
| RICHINDIA NIDHI LIMITED | Managing Director | 28-Sep-2022 |