Last updated at 30 Jul 2024 09:32 AM
Director
DIN: 01601072
Thandassery Balachandran Ramakrishnan is currently associated with 4 companies in various capacities such as Managing Director, Director, Nodal Officer and Additional Director. They serve as a Director at SHAREWEALTH SECURITIES 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 01601072.Thandassery Balachandran Ramakrishnan has previously been associated with 9 companies in roles such as Director, Additional Director and Nominee Director.Thandassery Balachandran Ramakrishnan is currently involved in 4 different roles. Their most recent position is with MOAT FINANCIAL SERVICES PRIVATE LIMITED as a Additional Director. The first company Thandassery Balachandran Ramakrishnan was appointed to as a director was SHAREWEALTH SECURITIES LIMITED. Thandassery Balachandran Ramakrishnan 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.
Thandassery Balachandran Ramakrishnan is currently associated with 4 companies in various capacities such as Managing Director, Director, Nodal Officer and Additional Director. They serve as a Director at SHAREWEALTH SECURITIES 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 01601072.Thandassery Balachandran Ramakrishnan has previously been associated with 9 companies in roles such as Director, Additional Director and Nominee Director.Thandassery Balachandran Ramakrishnan is currently involved in 4 different roles. Their most recent position is with MOAT FINANCIAL SERVICES PRIVATE LIMITED as a Additional Director. The first company Thandassery Balachandran Ramakrishnan was appointed to as a director was SHAREWEALTH SECURITIES LIMITED. Thandassery Balachandran Ramakrishnan 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 (4)
Current LLPs (0)
Past Companies (9)
4y 3m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHAREWEALTH SECURITIES LIMITED | Managing Director | 26-Sep-2009 |
| SHAREWEALTH PROPERTIES LIMITED | Managing Director | 15-Jan-2013 |
| S.I.CAPITAL & FINANCIAL SERVICES LIMITED | Director | 30-Sep-2020 |
| SHAREWEALTH SECURITIES LIMITED | Nodal Officer | 29-Mar-2021 |
| MOAT FINANCIAL SERVICES PRIVATE LIMITED | Additional Director | 01-Oct-2023 |