Director
DIN: 09646348
Sreenish Thonnurukandeyil Sreedharan is currently associated with 2 companies in various capacities such as Whole-time director and Director. They serve as a Director at UAE EXCHANGEANDFINANCE 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 09646348.Sreenish Thonnurukandeyil Sreedharan has previously been associated with 1 company in roles such as Additional Director.Sreenish Thonnurukandeyil Sreedharan is currently involved in 2 different roles. Their most recent position is with XTRADEMONEY FINANCIAL SERVICES PRIVATE LIMITED as a Director. The first company Sreenish Thonnurukandeyil Sreedharan was appointed to as a director was UAE EXCHANGEANDFINANCE LIMITED. Sreenish Thonnurukandeyil Sreedharan 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.
Sreenish Thonnurukandeyil Sreedharan is currently associated with 2 companies in various capacities such as Whole-time director and Director. They serve as a Director at UAE EXCHANGEANDFINANCE 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 09646348.Sreenish Thonnurukandeyil Sreedharan has previously been associated with 1 company in roles such as Additional Director.Sreenish Thonnurukandeyil Sreedharan is currently involved in 2 different roles. Their most recent position is with XTRADEMONEY FINANCIAL SERVICES PRIVATE LIMITED as a Director. The first company Sreenish Thonnurukandeyil Sreedharan was appointed to as a director was UAE EXCHANGEANDFINANCE LIMITED. Sreenish Thonnurukandeyil Sreedharan 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.
2
Male
India
Call +91 81049 46419 and we'll pull the verified contact details for you.
Current Companies (2)
Current LLPs (0)
Past Companies (1)
10 Months 5 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| UAE EXCHANGEANDFINANCE LIMITED | Whole-time director | 23-Sep-2022 |
| XTRADEMONEY FINANCIAL SERVICES PRIVATE LIMITED | Director | 17-Jun-2026 |