Question 1

Who is SHAJI  VARGHESE?

Accepted Answer

SHAJI  VARGHESE (DIN: 03081298) is a director registered with the Ministry of Corporate Affairs, India. Nationality: Indian. Currently serving as director in 5 companyies, including Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED.

Question 2

What is the DIN of SHAJI  VARGHESE?

Accepted Answer

The Director Identification Number (DIN) of SHAJI  VARGHESE is 03081298. DIN is a unique 8-digit identification number assigned by the government to individuals who are directors or intend to become directors of companies.

Question 3

How many companies is SHAJI  VARGHESE associated with?

Accepted Answer

SHAJI  VARGHESE is associated with 10 companies in total - 5 current directorships and 5 past directorships.

Question 4

Which companies does SHAJI  VARGHESE currently direct?

Accepted Answer

SHAJI  VARGHESE is currently a director at: Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED, TIG CONSULTX PRIVATE LIMITED, RELIABLE TECHNOCRATS PRIVATE LIMITED, SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL, SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL. These are active directorships as per MCA records.

Question 5

What are the past companies of SHAJI  VARGHESE?

Accepted Answer

SHAJI  VARGHESE was previously a director at: MANTRI METALLICS PRIVATE LIMITED, CARAVEL LOGISTICS PRIVATE LIMITED, EQ INVESTMENT ADVISORS PRIVATE LIMITED and 2 more. Total 5 past directorships on record.

Question 6

What is the nationality of SHAJI  VARGHESE?

Accepted Answer

SHAJI  VARGHESE is of Indian nationality as per MCA records.

Question 7

What positions does SHAJI  VARGHESE hold?

Accepted Answer

SHAJI  VARGHESE holds the following positions across companies: Director, Nominee Director, Director/Designated Partner. The specific designation may vary by company.

Question 8

Is SHAJI  VARGHESE eligible to be a director?

Accepted Answer

SHAJI  VARGHESE holds 5 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

SHAJI VARGHESE

Director Timeline

Y-POINT INVESTMENT ADVISORS PRIVATE LIMITED

SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL

SOCIETYFOR MUMBAI INCUBATION LAB TO ENTREPRENEURSHIP COUNCIL

TIG CONSULTX PRIVATE LIMITED

CARAVEL LOGISTICS PRIVATE LIMITED

EQ INVESTMENT ADVISORS PRIVATE LIMITED

MANTRI METALLICS PRIVATE LIMITED

MANTRI METALLICS LIMITED

RELIABLE TECHNOCRATS PRIVATE LIMITED

RELIABLE AUTOTECH PRIVATE LIMITED

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