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Mohanraj Shanmugam

Active Director Company Secretary DIN 06679758
DIN 06679758 First appointment Sep 2006 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 3 historical roles
Total affiliations 4 Since Sep 2006
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About Mohanraj Shanmugam

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Mohanraj Shanmugam is a Company Secretary at Kumbhat Financial Services Limited (since 2018). The companies operate in Financial Services, Pharma and Travel and Hospitality. Kumbhat Financial Services Limited reported revenue of ₹2.06 Cr (FY 2025). Earlier, Mohanraj Shanmugam was a Company Secretary at Chettinad Holdings Private Limited (2015–2018) and Company Secretary at Caplin Point Laboratories Limited (2013–2015) and 1 more.

DIN 06679758
Primary Designation Company Secretary
Industry Financial Services
First Appointment 21 Sep 2006
Oldest Company Age 33 yrs
Largest company Kumbhat Financial Services Limited · ₹2.06 Cr (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kumbhat Financial Services Limited L65991TN1993PLC024433
Company Secretary01 Jun 20181993₹2.06 Cr (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Chettinad Holdings Private Limited U74140TN2012PTC083855
Company Secretary22 Jun 20152012₹974 Cr (FY 2025)Active
Caplin Point Laboratories Limited L24231TN1990PLC019053
Company Secretary01 Mar 20131990₹2,034 Cr (FY 2025)Active
B.J.Expo Private Limited U17299TN2001PTC047533
Company Secretary21 Sep 20062001₹74,730 (FY 2025)Active

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Board colleagues of Mohanraj Shanmugam

Directorship timeline

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Kumbhat Financial Services Limited
Chettinad Holdings Private Limited
Caplin Point Laboratories Limited
B.J.Expo Private Limited
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Shareholding and investment profile for Mohanraj Shanmugam

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Frequently Asked Questions about Mohanraj Shanmugam

Mohanraj Shanmugam currently holds 1 directorship: Kumbhat Financial Services Limited (Company Secretary, since 01 Jun 2018, revenue ₹2.06 Cr (FY 2025)).

Mohanraj Shanmugam was first appointed on 21 Sep 2006 as Company Secretary at B.J.Expo Private Limited. The most recent appointment on record is 01 Jun 2018 at Kumbhat Financial Services Limited.

Mohanraj Shanmugam held 3 earlier board appointments: Chettinad Holdings Private Limited (Company Secretary, 22 Jun 2015 to 31 Mar 2018); Caplin Point Laboratories Limited (Company Secretary, 01 Mar 2013 to 13 Feb 2015); B.J.Expo Private Limited (Company Secretary, 21 Sep 2006 to 01 Mar 2009).

The current boards of Mohanraj Shanmugam's companies include Bharath Selva Ganesh Petchimuthu (Kumbhat Financial Services Limited), Masagounder Sakthivelmurugan (Kumbhat Financial Services Limited), Sanjay Kumbhat (Kumbhat Financial Services Limited), Sarika Kumbhat (Kumbhat Financial Services Limited), Sundararajan Ramabadran (Kumbhat Financial Services Limited), Vijayaragavan Premalatha (Kumbhat Financial Services Limited).

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