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As on : July 09,2025
Director Identification Number (DIN) : 03123823
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | DEEPIKA EXPRESS PRIVATE LIMITED | U74999KL2021PTC072650 | 30-11-2021 | 30-11-2021 | ₹10,00,000 | |
| 2 | GOLMOND GLOBAL PRIVATE LIMITED | U51909KL2018PTC054388 | 24-08-2018 | 24-08-2018 | ₹1,00,000 | |
| 3 | INNOVATIVE MODERN FARMERS PRIVATE LIMITED | U05000KL2020PTC063916 | 13-02-2021 | 26-08-2020 | ₹1,75,000 | |
| 4 | ITRUST MIGRATION AND STUDY PRIVATE LIMITED | U85500KL2025PTC093884 | 23-04-2025 | ₹1,00,000 | ||
| 5 | JI HOLDINGS PRIVATE LIMITED | U70100KL2022PTC074433 | 10-03-2022 | 10-03-2022 | ₹15,00,000 | |
| 6 | SWA DIAMONDS CHENNAI LLP | AAY-0907 | 17-12-2021 | 06-08-2021 | ₹1,00,000 | |
| 7 | SWA DIAMONDS KOCHI LLP | AAW-8234 | 28-04-2021 | 28-04-2021 | ₹10,00,000 | |
| 8 | SWA DIAMONDS TRIVANDRUM LLP | AAZ-8640 | 13-12-2021 | 13-12-2021 | ₹2,50,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01866627 | DEVIS EDUKULATHUR ITTOOP (6) |
| 2 | 00575562 | LATHEEF POOVIL ABDUL (5) |
| 3 | 01803799 | FRANCIS CLEETUS (1) |
| 4 | 02245709 | ABDUL GAFUR (12) |
| 5 | 03123823 | KURUVILLA PADICKAMYALIL (8) |
| 6 | 03142759 | JACOB JOSEPH KUNJU (2) |
| 7 | 03195206 | BENNY MATHEW (1) |
| 8 | 05163747 | SAMUEL RAJ KASTHURI SOPHEEN HARRIS (2) |
| 9 | 05289935 | SANGEETH CHERUVANNIKKODU PUTHIYADATHU (2) |
| 10 | 07047057 | BIBIN JACOB (2) |
| 11 | 08131396 | MOHAMMEDNOOH NADARSHA (3) |
| 12 | 08206148 | BAVARAPARAMBIL MUHAMMED SALIM (4) |
| 13 | 08206149 | VISHNU RAJU (2) |
| 14 | 08362156 | MATHEW CHANDRAMKUNNEL AUGUSTINE (1) |
| 15 | 08563035 | MARAKKAR ANADIYAN (3) |
| 16 | 08850517 | GEORLY GEORGE (1) |
| 17 | 08850518 | PACHAMPARAMBIL ITTAN VARGHESE (1) |
| 18 | 08850519 | NACKATTIL PARAMESWARANPILLAI VIJAYAKUMAR (1) |
| 19 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (4) |
| 20 | 08950535 | Samuel Raj Kasthuri Sophilal Haris (3) |
| 21 | 09094232 | . THOMAS PHILIP (1) |
| 22 | 09401507 | ASIKH PUTHAN MALIYEKKAL (2) |
| 23 | 09401662 | ANVARSADIQUE KURUNIYAN (3) |
| 24 | 09401709 | MOHAMMED EDAKKAYI KADAVATH (1) |
| 25 | 09532736 | FELIX JOHNY KURUVILLA (1) |
| 26 | 09590712 | SYED MOHAMED RIYASUR RAHMAN (1) |
| 27 | 09590989 | AHAMED FAIZAL CHOLA KKATTIL (2) |
| 28 | 11071725 | BEENA BABU (1) |
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