AJI RAGHAVAN - DIN 00894947

Director in four companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00894947 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
M
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IN
About

Based in Thane, Maharashtra, Aji Raghavan (DIN 00894947) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Sar Engineering Limited (director since January 1998), Sar Multitrade Private Limited (director since February 2000) and Cybertech Online Limited (director since December 2002). There is one more in the table below. In three of them, Aji Raghavan has been on the board since incorporation.

The longest-running current appointment is at Sar Engineering Limited, since January 1998. The most recent is at Prayojan Properties Private Limited, from July 2009. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
00894947
Location
Thane, Maharashtra, India

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Current companies (4)
Company CIN Status Incorporation Location
C
 U74140MH2000PLC125032 Strike Off 16 Mar 2000 Mumbai, Maharashtra, India
P
 U70102MH2009PTC193723 Strike Off 01 Jul 2009 Thane, Maharashtra, India
S
 U51900MH2000PTC124129 Strike Off 09 Feb 2000 Mumbai, Maharashtra, India
S
 U74999MH1998PLC113066 Strike Off 19 Jan 1998 Mumbai, Maharashtra, 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 AJI RAGHAVAN?
Based in Thane, Maharashtra, Aji Raghavan (DIN 00894947) is currently a director in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is AJI RAGHAVAN's Director Identification Number (DIN)?
Aji Raghavan's DIN is 00894947. 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 AJI RAGHAVAN?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is AJI RAGHAVAN's current designation or role?
Aji Raghavan is a director in all four current appointments.
Which companies is AJI RAGHAVAN a director of?
Aji Raghavan currently holds appointments in four companies: Sar Engineering Limited, Sar Multitrade Private Limited, Cybertech Online Limited and Prayojan Properties Private Limited.
How many companies is AJI RAGHAVAN associated with?
Aji Raghavan has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AJI RAGHAVAN first appointed as a director?
Among current appointments, the earliest is at Sar Engineering Limited, from 19 January 1998.
Is AJI RAGHAVAN a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is AJI RAGHAVAN on the board of any listed company?
No. None of Aji Raghavan's current appointments is in a listed company.
Where is AJI RAGHAVAN based?
MCA records place Aji Raghavan in Thane, Maharashtra.
How can I find AJI RAGHAVAN's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.