KUMAR NAIR | Zauba

KUMAR NAIR (DIN: 00320541) is a director in 8 company(ies). KUMAR NAIR holds the nationality of British and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as TRANSWARRANTY FINANCE LIMITED, KUMAR NAIR serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00320541
Full Name:	KUMAR NAIR
Date of Birth:

Personal Details

First Name:	KUMAR
Middle Name:	N/A
Last Name:	NAIR
Nationality:	British

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
TRANSWARRANTY FINANCE LIMITED	L65920MH1994PLC080220	Managing Director	09 Aug 1994	09 Aug 1994	Company	536745370	09 Aug 1994	Active	N/A	MUMBAI
VERTEX SECURITIES LIMITED	L67120KL1993PLC007349	Director	21 May 2016	31 Jul 2008	Company	148024378	15 Sept 1993	Active	N/A	ERNAKULAM
CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED	U27320PN2006PTC128797	Director	25 Sept 2009	28 Jun 2009	Company	2983500	21 Jul 2006	Active	ACTIVE compliant	Kolhapur
TRANSWARRANTY CREDIT CARE PRIVATE LIMITED	U51900MH1996PTC100290	Director	24 May 1997	24 May 1997	Company	65673750	18 Jun 1996	Amalgamated	N/A	MUMBAI
TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED	U65923MH2012PTC228272	Director	16 Mar 2012	16 Mar 2012	Company	100000	16 Mar 2012	Active	N/A	MUMBAI
TRANSWARRANTY FOREX AND COMMODITIES PRIV ATE LIMITED	U65990MH1996PTC101904	Director	13 Sept 1996	13 Sept 1996	Company	48005975	16 Aug 1996	Amalgamated	N/A	MUMBAI
VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED	U67120KL1995PTC008610	Director	31 Jul 2008	31 Jul 2008	Company	38615000	30 Jan 1995	Active	N/A	ERNAKULAM
TRANSWARRANTY CAPITAL PRIVATE LIMITED	U67120MH1992PTC067242	Director	25 Oct 1994	25 Oct 1994	Company	97492450	16 Jun 1992	Amalgamated	N/A	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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