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Shibu Theckumpurath Varghese

Active Director Whole-Time Director DIN 02079917
DIN 02079917 First appointment Nov 2008 Primary industry General Business
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Current companies 2 active board seats
Past companies 6 historical roles
Total affiliations 8 Since Nov 2008
Shareholding value Locked Premium profile

About Shibu Theckumpurath Varghese

Shibu Theckumpurath Varghese has 17 years in corporate governance. Holds Whole-Time Director and Director roles. Currently with 2 companies, including Klm Axiva Finvest Limited and Axiva Mfin Limited. Formerly with 6 companies, such as Payyoli Granites Private Limited and K M L M Chits India Limited. Engaged in General Business.

DIN 02079917
Primary Designation Whole-Time Director
First Appointment 04 Nov 2008
Oldest Company Age 29 yrs

Current companies

Company Designation Appointment Founded Status
Klm Axiva Finvest Limited U65910TG1997PLC026983
Whole-Time Director 27 Jul 2016 1997 Active
Ente Naadu Nidhi Limited U65990KL2020PLN065128
Managing Director 19 Oct 2020 2020 Active

Previous companies

Company Designation Appointment Founded Status
Payyoli Granites Private Limited U14102KL2011PTC028950
Director 25 Jul 2011 2011 Active
K M L M Chits India Limited U65992KL2009PLC024944
Director 28 Oct 2009 2009 Active
Kmlm Financial Services Limited U74110KL2011PLC029750
Director 09 Nov 2011 2011 Dissolved (Liquidated)
Klm Fincorp Limited U65923KL2008PLC023358
Whole-Time Director 04 Nov 2008 2008 Active
Astoria Nidhi Limited U65900KL2014PLC036119
Director 07 Feb 2014 2014 Active
Axiva Mfin Limited U65929KL2018PLC053380
Director 22 May 2018 2018 Strike Off

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Directorship timeline

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Klm Axiva Finvest Limited
Axiva Mfin Limited
Ente Naadu Nidhi Limited
Payyoli Granites Private Limited
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Shareholding and investment profile for Shibu Theckumpurath Varghese

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Frequently Asked Questions about Shibu Theckumpurath Varghese

Shibu Theckumpurath Varghese has 17 years in corporate governance. Holds Whole-Time Director and Director roles. Currently with 2 companies, including Klm Axiva Finvest Limited and Axiva Mfin Limited. Formerly with 6 companies, such as Payyoli Granites Private Limited and K M L M Chits India Limited. Engaged in General Business.

Shibu Theckumpurath Varghese is associated with 2 companies as Whole-Time Director and Director.

Shibu Theckumpurath Varghese has expertise in General Business.

Shibu Theckumpurath Varghese has 17 years in corporate governance.

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