Directors Last updated: 04-05-2026 | Photon interactive private limited as on date has 3 directors having active directorship and 0 signatories. Directors of Photon interactive private limited are LATHA BALASUBRAMANIAN, MUKUND BALASUBRAMANIAN, SRINIVAS BALASUBRAMANIAN, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 57.92 years. Photon interactive private limited is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 16 directorships in companies, other than Photon interactive private limited. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 6 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports LATHA BALASUBRAMANIAN 00299468 Director 22-11-2013 07 No No Order Now MUKUND BALASUBRAMANIAN 00299510 Director 22-11-2013 06 No No Order Now SRINIVAS BALASUBRAMANIAN 01507954 Director 22-11-2013 06 No No Order Now Directors Timeline 2012 2015 2018 2021 2024 2027 LATHA BALASUBRAMANIAN MUKUND BALASUBRAMANIAN SRINIVAS BALASUBRAMANIAN Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP SESHA RAMAN RAMCHARAN CFO(KMP) 03-11-2014 YES PARTHASARATHY THALANAYAR KRISHNAMURTHY Company Secretary 01-01-2017 - SANJIV CHELLAPPA LOCHAN CFO(KMP) 15-02-2020 YES LATHA BALASUBRAMANIAN Director 22-11-2013 - MUKUND BALASUBRAMANIAN Director 22-11-2013 - SRINIVAS BALASUBRAMANIAN Director 22-11-2013 - Potential Related Parties Company Name Company Status Company Age State Common Directors DELTECH ENGINEERING PRIVATE LIMITED Active 44.2 Years Tamil Nadu 03 PHOTON INFOTECH PRIVATE LIMITED Active 26.11 Years Tamil Nadu 03 SIMKA HOLDING PRIVATE LIMITED Amalgamated 26.11 Years Tamil Nadu 03 D.T.TECHNOLOGIES PRIVATE LIMITED Strike Off 41.3 Years Tamil Nadu 01 DOTGLORY.COM PRIVATE LIMITED Amalgamated 26.3 Years Tamil Nadu 03 AXIAL PHOTON INFOTECH PRIVATE LIMITED Amalgamated 18.10 Years Tamil Nadu 03
Photon interactive private limited as on date has 3 directors having active directorship and 0 signatories. Directors of Photon interactive private limited are LATHA BALASUBRAMANIAN, MUKUND BALASUBRAMANIAN, SRINIVAS BALASUBRAMANIAN, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 57.92 years. Photon interactive private limited is handled by mix of both male and female director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' or 'DIN is deactivated due to non-filing of DIR-3 KYC form', as everyone filed their KYC promptly. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 16 directorships in companies, other than Photon interactive private limited. Current Directors 3 Deactivated DIN 0 Disqualified DIN 0 Signatories 6
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports LATHA BALASUBRAMANIAN 00299468 Director 22-11-2013 07 No No Order Now MUKUND BALASUBRAMANIAN 00299510 Director 22-11-2013 06 No No Order Now SRINIVAS BALASUBRAMANIAN 01507954 Director 22-11-2013 06 No No Order Now
Directors Timeline 2012 2015 2018 2021 2024 2027 LATHA BALASUBRAMANIAN MUKUND BALASUBRAMANIAN SRINIVAS BALASUBRAMANIAN Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP SESHA RAMAN RAMCHARAN CFO(KMP) 03-11-2014 YES PARTHASARATHY THALANAYAR KRISHNAMURTHY Company Secretary 01-01-2017 - SANJIV CHELLAPPA LOCHAN CFO(KMP) 15-02-2020 YES LATHA BALASUBRAMANIAN Director 22-11-2013 - MUKUND BALASUBRAMANIAN Director 22-11-2013 - SRINIVAS BALASUBRAMANIAN Director 22-11-2013 -
Potential Related Parties Company Name Company Status Company Age State Common Directors DELTECH ENGINEERING PRIVATE LIMITED Active 44.2 Years Tamil Nadu 03 PHOTON INFOTECH PRIVATE LIMITED Active 26.11 Years Tamil Nadu 03 SIMKA HOLDING PRIVATE LIMITED Amalgamated 26.11 Years Tamil Nadu 03 D.T.TECHNOLOGIES PRIVATE LIMITED Strike Off 41.3 Years Tamil Nadu 01 DOTGLORY.COM PRIVATE LIMITED Amalgamated 26.3 Years Tamil Nadu 03 AXIAL PHOTON INFOTECH PRIVATE LIMITED Amalgamated 18.10 Years Tamil Nadu 03