Loading ...
Last updated at 20 Jun 2024 06:37 PM
Director
DIN: 00320541
Kumar Nair is currently associated with 8 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at TRANSWARRANTY FINANCE 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 00320541.Kumar Nair has previously been associated with 8 companies in roles such as Director, Additional Director and Managing Director.Kumar Nair is currently involved in 3 different roles. Their most recent position is with VERTEX SECURITIES LIMITED as a Director. The first company Kumar Nair was appointed to as a director was TRANSWARRANTY FINANCE LIMITED. Kumar Nair 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.
Kumar Nair is currently associated with 8 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at TRANSWARRANTY FINANCE 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 00320541.Kumar Nair has previously been associated with 8 companies in roles such as Director, Additional Director and Managing Director.Kumar Nair is currently involved in 3 different roles. Their most recent position is with VERTEX SECURITIES LIMITED as a Director. The first company Kumar Nair was appointed to as a director was TRANSWARRANTY FINANCE LIMITED. Kumar Nair 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.
9
Male
United Kingdom
Gain instant access to verified contact details.
Current Companies (8)
Current LLPs (0)
Past Companies (8)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSWARRANTY FINANCE LIMITED | Managing Director | 09-Aug-1994 |
| TRANSWARRANTY CAPITAL PRIVATE LIMITED | Director | 25-Oct-1994 |
| TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED | Director | 13-Sep-1996 |
| TRANSWARRANTY CREDIT CARE PRIVATE LIMITE D | Director | 24-May-1997 |
| VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED | Director | 31-Jul-2008 |
| CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED | Director | 25-Sep-2009 |
| TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED | Director | 16-Mar-2012 |
| VERTEX SECURITIES LIMITED | Director | 21-May-2016 |
| VERTEX SECURITIES LIMITED | Beneficial Owner | 21-Dec-2019 |