Ashwin Rai

Active Frisco, TX Manager for Thozha Investments LLC

Ashwin Rai Overview

Ashwin Nayan Rai is currently associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated five years ago in January of 2021. All companies are still active.

Background Report for Ashwin Nayan Rai


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Companies for Ashwin Rai

Name Status
Thozha Investments LLC
Active
Intelliinvestors LLC
Active

Connections for Ashwin Rai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashwin has nine known connections and has the most companies in common with Satyanarayanan Venkipuram Pathangi.
2
Satyanarayanan Venkipuram Pathangi
Satyanarayanan Venkipuram Pathangi has the following companies in common with Ashwin Rai
Name Status
I------------------C
Inactive
T--------------------C
Active
2
Senthilkumar Vellavedusambandan
Senthilkumar Vellavedusambandan has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
T--------------------C
Active
1
Saravanan Gopalsamy
Saravanan Gopalsamy has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Sundarapandian Palaniswamy
Sundarapandian Palaniswamy has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Satyanarayanan Venkipuram Patangi
Satyanarayanan Venkipuram Patangi has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Kalaimani Ponnusamy
Kalaimani Ponnusamy has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Murali Radhakrishnan
Murali Radhakrishnan has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Srinivasan Srinivasan
Srinivasan Srinivasan has the following companies in common with Ashwin Rai
Name Status
I------------------C
Active
1
Suresh Srinivasan
Suresh Srinivasan has the following companies in common with Ashwin Rai
Name Status
T--------------------C
Active

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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