Director
DIN: 00892670
Senthil Velu is currently associated with 7 companies in various capacities such as Director, Individual Promoter, Managing Director and Designated Partner. They serve as a Director at TRIO TRANSPORTERS AND TRADERS INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00892670.Senthil Velu has previously been associated with 4 companies in roles such as Additional Director and Director.Senthil Velu is currently involved in 4 different roles. Their most recent position is with RAYANA ESTATES LLP as a Designated Partner. The first company Senthil Velu was appointed to as a director was TRIO TRANSPORTERS AND TRADERS INDIA PRIVATE LIMITED. Senthil Velu 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.
Senthil Velu is currently associated with 7 companies in various capacities such as Director, Individual Promoter, Managing Director and Designated Partner. They serve as a Director at TRIO TRANSPORTERS AND TRADERS INDIA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00892670.Senthil Velu has previously been associated with 4 companies in roles such as Additional Director and Director.Senthil Velu is currently involved in 4 different roles. Their most recent position is with RAYANA ESTATES LLP as a Designated Partner. The first company Senthil Velu was appointed to as a director was TRIO TRANSPORTERS AND TRADERS INDIA PRIVATE LIMITED. Senthil Velu 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.
9
Male
India
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Current Companies (5)
Current LLPs (2)
Past Companies (4)
4y 3m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRIO TRANSPORTERS AND TRADERS INDIA PRIVATE LIMITED | Director | 22-Sep-2009 |
| RAYLIAH CONSTRUCTIONS PRIVATE LIMITED | Director | 02-Feb-2011 |
| AMMAYAPPER ROADWAYS PRIVATE LIMITED | Individual Promoter | 20-Apr-2019 |
| AMMAYAPPER ROADWAYS PRIVATE LIMITED | Managing Director | 20-Apr-2019 |
| RAYLIAH CEMENT INDUSTRIES PRIVATE LIMITED | Individual Promoter | 31-Aug-2020 |
| RAYLIAH CEMENT INDUSTRIES PRIVATE LIMITED | Managing Director | 31-Aug-2020 |
| TARA AUTO FINANCE PRIVATE LIMITED | Director | 30-Sep-2025 |