Last updated at 04 Nov 2025 12:40 PM
Director
DIN: 02079917
Shibu Theckumpurath Varghese is currently associated with 3 companies in various capacities such as Whole-time director, Director, Individual Promoter and Managing Director. They serve as a Director at KLM AXIVA FINVEST 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 02079917.Shibu Theckumpurath Varghese has previously been associated with 6 companies in roles such as Director, Whole-time director and Additional Director.Shibu Theckumpurath Varghese is currently involved in 4 different roles. Their most recent position is with ENTE NAADU NIDHI LIMITED as a Managing Director. The first company Shibu Theckumpurath Varghese was appointed to as a director was KLM AXIVA FINVEST LIMITED. Shibu Theckumpurath Varghese 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.
Shibu Theckumpurath Varghese is currently associated with 3 companies in various capacities such as Whole-time director, Director, Individual Promoter and Managing Director. They serve as a Director at KLM AXIVA FINVEST 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 02079917.Shibu Theckumpurath Varghese has previously been associated with 6 companies in roles such as Director, Whole-time director and Additional Director.Shibu Theckumpurath Varghese is currently involved in 4 different roles. Their most recent position is with ENTE NAADU NIDHI LIMITED as a Managing Director. The first company Shibu Theckumpurath Varghese was appointed to as a director was KLM AXIVA FINVEST LIMITED. Shibu Theckumpurath Varghese 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.
5
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (6)
3y 5m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KLM AXIVA FINVEST LIMITED | Whole-time director | 30-Aug-2016 |
| AXIVA MFIN LIMITED | Director | 22-May-2018 |
| AXIVA MFIN LIMITED | Individual Promoter | 22-May-2018 |
| ENTE NAADU NIDHI LIMITED | Managing Director | 19-Oct-2020 |
| ENTE NAADU NIDHI LIMITED | Individual Promoter | 19-Oct-2020 |