Last updated at 10 Jul 2024 02:22 AM
Director
DIN: 00114289
Mohan Kumar Subramanyam is currently associated with 7 companies in various capacities such as Director, Managing Director, Beneficial Owner, Nodal Officer and Individual Promoter. They serve as a Director at KUMARAN SYSTEMS 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 00114289.Mohan Kumar Subramanyam has previously been associated with 2 companies in roles such as Director and Managing Director.Mohan Kumar Subramanyam is currently involved in 5 different roles. Their most recent position is with UFIN CREDIT SOLUTIONS PRIVATE LIMITED as a Director. The first company Mohan Kumar Subramanyam was appointed to as a director was KUMARAN SYSTEMS PRIVATE LIMITED. Mohan Kumar Subramanyam 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.
Mohan Kumar Subramanyam is currently associated with 7 companies in various capacities such as Director, Managing Director, Beneficial Owner, Nodal Officer and Individual Promoter. They serve as a Director at KUMARAN SYSTEMS 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 00114289.Mohan Kumar Subramanyam has previously been associated with 2 companies in roles such as Director and Managing Director.Mohan Kumar Subramanyam is currently involved in 5 different roles. Their most recent position is with UFIN CREDIT SOLUTIONS PRIVATE LIMITED as a Director. The first company Mohan Kumar Subramanyam was appointed to as a director was KUMARAN SYSTEMS PRIVATE LIMITED. Mohan Kumar Subramanyam 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.
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Canada
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Current Companies (7)
Current LLPs (0)
Past Companies (2)
5y 5m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KUMARAN SYSTEMS PRIVATE LIMITED | Director | 15-Feb-1999 |
| BETAWAVE SOLUTIONS PRIVATE LIMITED | Director | 15-Mar-2000 |
| IONIXX TECHNOLOGIES PRIVATE LIMITED | Director | 08-Apr-2008 |
| TIARA GRANITES PRIVATE LIMITED | Director | 23-Apr-2010 |
| UFIN FINANCIAL SERVICES LIMITED | Managing Director | 20-Sep-2018 |
| BETAWAVE SOLUTIONS PRIVATE LIMITED | Beneficial Owner | 03-Jan-2020 |
| KUMARAN SYSTEMS PRIVATE LIMITED | Nodal Officer | 10-Mar-2020 |
| NURUPI FINTECH SOLUTIONS PRIVATE LIMITED | Individual Promoter | 31-Dec-2021 |
| NURUPI FINTECH SOLUTIONS PRIVATE LIMITED | Director | 31-Dec-2021 |
| UFIN CREDIT SOLUTIONS PRIVATE LIMITED | Director | 20-Feb-2023 |