ABHAY NAIK - DIN 07835738

Director in five companies, based in Hyderabad, Telangana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07835738 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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GENDER
M
NATIONALITY
IN
About

Abhay Naik (DIN 07835738) is a director based in Hyderabad, Telangana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Moolya Business Services Private Limited (director since September 2017), Raksan Consulting Private Limited (additional director since September 2017) and Hcmsprint Technologies Private Limited (director since September 2017). There are two more in the table below.

Three of them are now marked "Under Process Of Striking Off" on MCA, although the appointments still show as current. All of them are registered in Telangana.

Registry details
DIN
07835738
Location
Hyderabad, Telangana, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
M
 U65929TG2017PTC117952 Active 25 Jun 2017 Hyderabad, Telangana, India
R
Raksan Consulting Private Limited
Additional Director
 U72200TG2013PTC086707 Active 29 Mar 2013 Hyderabad, Telangana, India
H
 U72200TG2017PTC117879 Under Process Of Striking Off 23 Jun 2017 Hyderabad, Telangana, India
F
 U72900TG2017PTC117860 Under Process Of Striking Off 22 Jun 2017 Hyderabad, Telangana, India
M
 U72900TG2017PTC117880 Under Process Of Striking Off 23 Jun 2017 Hyderabad, Telangana, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ABHAY NAIK?
Abhay Naik (DIN 07835738) is a director based in Hyderabad, Telangana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ABHAY NAIK's Director Identification Number (DIN)?
Abhay Naik's DIN is 07835738. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ABHAY NAIK?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is ABHAY NAIK's current designation or role?
Abhay Naik has five current appointments: director at four and additional director at one of them.
Which companies is ABHAY NAIK a director of?
Abhay Naik currently holds appointments in five companies: Moolya Business Services Private Limited, Raksan Consulting Private Limited, Hcmsprint Technologies Private Limited, Fieldeagles Business Services Private Limited and Mdmshield Technologies Private Limited.
How many companies is ABHAY NAIK associated with?
Abhay Naik has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ABHAY NAIK first appointed as a director?
Among current appointments, the earliest is at Moolya Business Services Private Limited, from 1 September 2017.
Is ABHAY NAIK a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is ABHAY NAIK on the board of any listed company?
No. None of Abhay Naik's current appointments is in a listed company.
Where is ABHAY NAIK based?
MCA records place Abhay Naik in Hyderabad, Telangana.
How can I find ABHAY NAIK's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.