Thread by @anavrittim

There is no Noble Steels found in entire UAE. But a directory search led to a company named Ajmal Steel Tubes & Pipes LLC. Both are at same address. 1/n

When searched for Noble Promotors (that's how spelled) in TN two names propped up, Basheer and Ramesh Radhakrishnan. Both of them are directors in almost same set of companies.

Both of them are(or were) associated with M/s Napraaj Pvt Ltd. And the search led to NTIPL. Seems NTIPL is acquired by Noble group (UAE) founded by one Mr. Shahul Hameed and Napraaj pvt ltd has stakes in NTIPL.

In the first tweet the Noble Infotech in UAE is part of network of companies of which Noble Steel is one. But the hyperlink leads to nowhere. Seems there is no info about Noble Steels in UAE

Ajmal Steel Tubes & Pipes Industries LLC
Noble MarineMetals Co WLL
Noble Steels Industries LLC

All 3 cos lead to same Ajmal Steel site/address.

The Noble Infotech (of Noble Group UAE) seem to be linked to the same Shahul Hameed of Noble Steels, Noble Promotors, Napraaj, Noble Infotech whatever..

Question is why would a Tamilnadu based entrepreneur route investment from his UAE based group of companies? And most of them are LLC so as per UAE law public declaration of director info not required and couldn't find financial details of the companies.

Are these network of LLCs in UAE which are linked to the Noble Group in TN trying to round trip the money back into India? If yes, whose monies? A company that is investing Rs.1000cr do not have even a website, nor any info in Ministry of Economy, UAE, nothing in public.