SHANMUGAM SANTHIYA

SHANMUGAM SANTHIYA (DIN: 09661325) is a director in 4 company(ies). SHANMUGAM SANTHIYA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as BUSINESS, with a gender of Female. Currently associated with companies such as ETHAL FINTECH LLP, SHANMUGAM SANTHIYA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	09661325
Full Name:	SHANMUGAM SANTHIYA
Date of Birth:

Personal Details

First Name:	SHANMUGAM
Middle Name:	N/A
Last Name:	SANTHIYA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ETHAL FINTECH LLP	ABZ-1135	Designated Partner	18 Nov 2022	18 Nov 2022	LLP	N/A	18 Nov 2022	Active	N/A	Tiruvallur
BUSYLINK BULKERS PRIVATE LIMITED	U52219TN2023PTC163034	Director	22 Aug 2023	22 Aug 2023	Company	100000	22 Aug 2023	Active	N/A	Tiruvallur
ETHAL SECURITIES PRIVATE LIMITED	U65999TN2022PTC153583	Director	04 Jul 2022	04 Jul 2022	Company	100000	04 Jul 2022	Active	N/A	VALASARAVAKKAM
ARAMSEIYYA VIRUMBHU CHITFUNDS PRIVATE LIMITED	U66190TN2023PTC165984	Director	15 Dec 2023	15 Dec 2023	Company	100000	15 Dec 2023	Active	N/A	Ambattur

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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