# Mr Suman Rai

## Details

- **Born:** 10/1977
- **Nationality:** Dutch
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Anugraha Watches Limited](/company/14420275) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2022 | 25 Apr 2024 |
| [Muna Unisex Hair & Beauty Salon Ltd](/company/09769657) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Apr 2024 |
| [24k Jewellers Ltd](/company/10402575) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 Sep 2018 | 15 Oct 2024 |
| [Anugraha Homes Pvt Ltd](/company/15432735) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2024 |  |
| [Anugraha Bullion Ltd](/company/15256924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 |  |
| [Grace Travels Pvt Ltd](/company/14085281) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2022 |  |
| [Anugraha Jewellers Ltd](/company/09847682) | ownership-of-shares-25-to-50-percent | 6 Dec 2017 |  |



## Possibly the same person

- [RAI, Suman](/person/5925499) (2 appointments, 0 holdings)