Director
DIN: 10054548
Santanam Swaminathan is currently associated with 7 companies in various capacities such as Director, CFO, Additional Director and Partner. They serve as a Director at PEERLESS SECURITIES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10054548.Santanam Swaminathan has previously been associated with 4 companies in roles such as Additional Director.Santanam Swaminathan is currently involved in 4 different roles. Their most recent position is with SAM REALTY LLP as a Partner. The first company Santanam Swaminathan was appointed to as a director was PEERLESS SECURITIES LTD. Santanam Swaminathan is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Santanam Swaminathan is currently associated with 7 companies in various capacities such as Director, CFO, Additional Director and Partner. They serve as a Director at PEERLESS SECURITIES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10054548.Santanam Swaminathan has previously been associated with 4 companies in roles such as Additional Director.Santanam Swaminathan is currently involved in 4 different roles. Their most recent position is with SAM REALTY LLP as a Partner. The first company Santanam Swaminathan was appointed to as a director was PEERLESS SECURITIES LTD. Santanam Swaminathan is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (4)
8 Months 4 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PEERLESS SECURITIES LTD | Director | 19-Jun-2023 |
| SHIKHA HOLDINGS PVT LTD | Director | 01-Sep-2023 |
| PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED | Director | 27-Sep-2023 |
| KAIZEN LEISURE & HOLIDAYS LIMITED | Director | 31-Jul-2024 |
| THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD | CFO | 01-Aug-2025 |
| BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD | Additional Director | 25-Nov-2025 |