Director
DIN: 07814201
Mohan Raghvan Nair is currently associated with 11 companies in various capacities such as Managing Director, Director and Additional Director. They serve as a Director at TMF SERVICES 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 07814201.Mohan Raghvan Nair has previously been associated with 10 companies in roles such as Additional Director, Director and Managing Director.Mohan Raghvan Nair is currently involved in 3 different roles. Their most recent position is with TMF GLOBAL SERVICES (IFSC) PRIVATE LIMITED as a Director. The first company Mohan Raghvan Nair was appointed to as a director was TMF SERVICES INDIA PRIVATE LIMITED. Mohan Raghvan Nair 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.
Mohan Raghvan Nair is currently associated with 11 companies in various capacities such as Managing Director, Director and Additional Director. They serve as a Director at TMF SERVICES 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 07814201.Mohan Raghvan Nair has previously been associated with 10 companies in roles such as Additional Director, Director and Managing Director.Mohan Raghvan Nair is currently involved in 3 different roles. Their most recent position is with TMF GLOBAL SERVICES (IFSC) PRIVATE LIMITED as a Director. The first company Mohan Raghvan Nair was appointed to as a director was TMF SERVICES INDIA PRIVATE LIMITED. Mohan Raghvan Nair 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.
11
Male
India
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Current Companies (11)
Current LLPs (0)
Past Companies (10)
1y 9m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TMF SERVICES INDIA PRIVATE LIMITED | Managing Director | 30-Sep-2022 |
| SERVICOMATIC SERVICES PRIVATE LIMITED | Director | 11-Sep-2023 |
| CITY FOOTBALL INDIA PRIVATE LIMITED | Director | 29-Sep-2023 |
| KPK FASERV INDIA PRIVATE LIMITED | Director | 29-Sep-2023 |
| SBGI INDIA PRIVATE LIMITED | Director | 29-Sep-2023 |
| SANNAM S4 CONSULTING PRIVATE LIMITED | Director | 08-Apr-2024 |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Director | 08-Apr-2024 |
| LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED | Director | 27-Sep-2024 |
| HUDSON ADVISORS (INDIA) PRIVATE LIMITED | Director | 30-Sep-2024 |
| JSS PRO SERVICES PRIVATE LIMITED | Additional Director | 18-Dec-2025 |
| TMF GLOBAL SERVICES (IFSC) PRIVATE LIMITED | Director | 07-May-2026 |