DIRECTOR :
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD |
| Total Companies | 12 |
| First Appointment Date | Saturday, 27 August 2005 |
| Last Resigned Date | |
| Social Links | |
TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD was appointed on Saturday, 27 August 2005 with KRISH AND RAM FOREX PRIVATE LIMITED - BANGALORE - Total Tenure of 19 Year(s), 2 month(s), 26 day(s), and also appointed on Saturday, 27 August 2005 with MONARCH MULTIPLE SERVICES PRIVATE LIMITED - BANGALORE - Total Tenure of 19 Year(s), 2 month(s), 26 day(s), and also appointed on Tuesday, 25 January 2011 with ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 28 day(s), and also appointed on Friday, 01 November 2013 with EBIXCASH WORLD MONEY LIMITED - MUMBAI - Total Tenure of 11 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 29 February 2016 with BUYFOREX INDIA LIMITED - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 22 day(s), and also appointed on Saturday, 20 October 2018 with ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 1 month(s), 2 day(s), and also appointed on Thursday, 03 January 2019 with EBIX MONEY EXPRESS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 19 day(s), and also appointed on Monday, 21 January 2019 with EBIX CABS PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 10 month(s), 1 day(s), and also appointed on Monday, 18 February 2019 with EBIX CAPITAL EXCHANGE PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 9 month(s), 4 day(s), and also appointed on Tuesday, 16 April 2019 with DELPHI WORLD MONEY LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 6 day(s), and also appointed on Friday, 16 August 2019 with EBIX PAYMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 01 February 2022 with EBIXCASH LIMITED - DELHI - Total Tenure of 2 Year(s), 9 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 208418 |  | U67120KA2003PTC031589 | KRISH AND RAM FOREX PRIVATE LIMITED | BANGALORE | Saturday, 27 August 2005 | | Friday, 14 February 2003 | |
| 1575685 | | U74140KA2008PTC045014 | MONARCH MULTIPLE SERVICES PRIVATE LIMITED | BANGALORE | Saturday, 27 August 2005 | | Monday, 21 January 2008 | |
| 1110210 | | U91110MH1997NPL112538 | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | MUMBAI | Tuesday, 25 January 2011 | | Thursday, 18 December 1997 | |
| 40283 |  | U67190MH1999PLC119009 | EBIXCASH WORLD MONEY LIMITED | MUMBAI | Friday, 01 November 2013 | | Friday, 19 March 1999 | |
| 787826 | | U74999MH2016PLC273638 | BUYFOREX INDIA LIMITED | MUMBAI | Monday, 29 February 2016 | | Monday, 29 February 2016 | |
| 2027811 | | U60300UP2018PTC133728 | ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED | KANPUR | Saturday, 20 October 2018 | | Monday, 05 March 2018 | |
| 13632 |  | U65100MH2013PTC246789 | EBIX MONEY EXPRESS PRIVATE LIMITED | MUMBAI | Thursday, 03 January 2019 | | Thursday, 08 August 2013 | |
| 911166 |  | U63090UP2015PTC070904 | EBIX CABS PRIVATE LIMITED | KANPUR | Monday, 21 January 2019 | | Friday, 22 May 2015 | |
| 707140 |  | U65990UP2017PTC095621 | EBIX CAPITAL EXCHANGE PRIVATE LIMITED | KANPUR | Monday, 18 February 2019 | | Wednesday, 02 August 2017 | |
| 3230 |  | L65990MH1985PLC037697 | DELPHI WORLD MONEY LIMITED | MUMBAI | Tuesday, 16 April 2019 | | Wednesday, 09 October 1985 | |
| 7619 |  | U74999MH2006PTC160835 | EBIX PAYMENT SERVICES PRIVATE LIMITED | MUMBAI | Friday, 16 August 2019 | | Wednesday, 29 March 2006 | |
| 4315 | | U72900DL2002PLC392081 | EBIXCASH LIMITED | DELHI | Tuesday, 01 February 2022 | | Friday, 26 April 2002 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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