AMIT SINGH PUNDHIR - DIN 03417527

Director in two companies, based in Ratlam, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03417527 Deactivated due to non-filing of DIR-3 KYC IN
Sign in
Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
2+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Amit Singh Pundhir (DIN 03417527) as a director in two companies. The location on file is Ratlam, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Amit Singh Pundhir's current boards are Cgi Real Estate Development Limited (director since February 2011) and Paisa Tree Capital Investment And Financial Services Private Limited (director since April 2013). In both, Amit Singh Pundhir has been on the board since incorporation.

The longest-running current appointment is at Cgi Real Estate Development Limited, since February 2011. The most recent is at Paisa Tree Capital Investment And Financial Services Private Limited, from April 2013. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

Registry details
DIN
03417527
Location
Ratlam, Madhya Pradesh, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

No phone or email rows in this profile document.

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (2)
Company CIN Status Incorporation Location
C
 U70101MP2011PLC025457 Strike Off 24 Feb 2011 Ratlam, Madhya Pradesh, India
P
 U67120MP2013PTC030544 Strike Off 18 Apr 2013 Ratlam, Madhya Pradesh, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is AMIT SINGH PUNDHIR?
MCA records list Amit Singh Pundhir (DIN 03417527) as a director in two companies. The location on file is Ratlam, Madhya Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is AMIT SINGH PUNDHIR's Director Identification Number (DIN)?
Amit Singh Pundhir's DIN is 03417527. 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 AMIT SINGH PUNDHIR?
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 AMIT SINGH PUNDHIR's current designation or role?
Amit Singh Pundhir is a director in both current appointments.
Which companies is AMIT SINGH PUNDHIR a director of?
Amit Singh Pundhir currently holds appointments in two companies: Cgi Real Estate Development Limited and Paisa Tree Capital Investment And Financial Services Private Limited.
How many companies is AMIT SINGH PUNDHIR associated with?
Amit Singh Pundhir has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AMIT SINGH PUNDHIR first appointed as a director?
Among current appointments, the earliest is at Cgi Real Estate Development Limited, from 24 February 2011.
Is AMIT SINGH PUNDHIR 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 AMIT SINGH PUNDHIR on the board of any listed company?
No. None of Amit Singh Pundhir's current appointments is in a listed company.
Where is AMIT SINGH PUNDHIR based?
MCA records place Amit Singh Pundhir in Ratlam, Madhya Pradesh.
How can I find AMIT SINGH PUNDHIR'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.