SHIBU THECKUMPURATH VARGHESE

SHIBU THECKUMPURATH VARGHESE (DIN: 02079917) is a director in 3 company(ies). SHIBU THECKUMPURATH VARGHESE holds the nationality of Indian 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 KLM AXIVA FINVEST LIMITED, SHIBU THECKUMPURATH VARGHESE serves in roles including Whole-time director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02079917
Full Name:	SHIBU THECKUMPURATH VARGHESE
Date of Birth:

Personal Details

First Name:	SHIBU
Middle Name:	THECKUMPURATH
Last Name:	VARGHESE
Nationality:	Indian

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
KLM AXIVA FINVEST LIMITED	U65910TG1997PLC026983	Whole-time director	30 Aug 2016	30 Aug 2016	Company	2259408760	28 Apr 1997	Active	ACTIVE compliant	Hyderabad
AXIVA MFIN LIMITED	U65929KL2018PLC053380	Director	22 May 2018	22 May 2018	Company	1000000	22 May 2018	Strike Off	N/A	KOCHI
ENTE NAADU NIDHI LIMITED	U65990KL2020PLN065128	Managing Director	19 Oct 2020	19 Oct 2020	Company	4003120	19 Oct 2020	Active	N/A	KOTHAMANGALAM

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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