GHEEVARMANI PANAKKAL

GHEEVARMANI PANAKKAL (DIN: 07009078) is a director in 1 company(ies). GHEEVARMANI PANAKKAL holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as SWAP FOREX SERVICES INDIA PRIVATE LIMITED, GHEEVARMANI PANAKKAL serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07009078
Full Name:	GHEEVARMANI PANAKKAL
Date of Birth:

Personal Details

First Name:	GHEEVARMANI
Middle Name:	N/A
Last Name:	PANAKKAL
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
SWAP FOREX SERVICES INDIA PRIVATE LIMITED	U74900KL2014PTC037675	Managing Director	15 Dec 2014	15 Dec 2014	Company	5200000	15 Dec 2014	Active	ACTIVE compliant	KOCHI

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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