JT

Joy Thottan Varghese

Director Director DIN 01330323
DIN 01330323 First appointment Jun 1980 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 7 historical roles
Total affiliations 7 Since Jun 1980
Shareholding value •••• Premium profile

About Joy Thottan Varghese

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Joy Thottan Varghese was a Director at Sampanna Kuries Pvt Ltd (1980–2020), Director at Samraksha Kuries Pvt Ltd (1987–2020) and Director at Sampanna Financiers Private Limited (1998–2020), and held 4 more directorships. The companies operate in Financial Services, Consumer Goods and Home Appliances.

DIN 01330323
Primary Designation Director
Industry Financial Services
First Appointment 28 Jun 1980
Oldest Company Age 21 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Sampanna Kuries Pvt Ltd U65992KL1980PTC003212
Director28 Jun 19801980₹88 Lakh (FY 2025)Active
Samraksha Kuries Pvt Ltd U65992KL1984PTC003899
Director29 Jun 19871984₹12.6 Lakh (FY 2025)Active
Sampanna Financiers Private Limited U65910KL1998PTC012363
Director01 Aug 19981998₹7.1 Lakh (FY 2025)Active
Director28 Mar 20142013₹26.17 Cr (FY 2024)Active
Partner06 Nov 20172017Active
Sampanna Securities Private Limited U67120KL2006PTC019143
Director20 Jul 20062006Strike Off
Director28 Jul 20052005Strike Off

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Directorship timeline

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Sampanna Securities Private Limited
Sampanna Insurance Services Private Limited
Sampanna Kuries Pvt Ltd
Samraksha Kuries Pvt Ltd
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Shareholding and investment profile for Joy Thottan Varghese

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Frequently Asked Questions about Joy Thottan Varghese

Joy Thottan Varghese was first appointed on 28 Jun 1980 as Director at Sampanna Kuries Pvt Ltd. The most recent appointment on record is 06 Nov 2017 at Souhardha Mercantile Llp.

Joy Thottan Varghese held 7 earlier board appointments: Sampanna Kuries Pvt Ltd (Director, 28 Jun 1980 to 19 Dec 2020); Samraksha Kuries Pvt Ltd (Director, 29 Jun 1987 to 19 Dec 2020); Sampanna Financiers Private Limited (Director, 01 Aug 1998 to 19 Dec 2020); Thottan Gold & Diamonds Private Limited (Director, 28 Mar 2014 to 19 Dec 2020); Souhardha Mercantile Llp (Partner, 06 Nov 2017 to 11 Jun 2021); and 2 more.

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