ANAND KUMAR MALIK - DIN 00971625

Director in two companies, based in Chandigarh. DIN disqualified. Source: MCA records.

DIN 00971625 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Anand Kumar Malik (DIN 00971625) is a director based in Chandigarh, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Kalyani Financiers Private Limited (director since September 1997) and Exotic Builders & Infrastructure Limited (director since June 2011). In one of them, Anand Kumar Malik has been on the board since incorporation.

The earliest of these goes back to September 1997 (Kalyani Financiers Private Limited), and the newest is from June 2011 (Exotic Builders & Infrastructure Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Chandigarh.

Registry details
DIN
00971625
Location
Chandigarh, Chandigarh, India

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Current companies (2)
Company CIN Status Incorporation Location
E
 U70109CH2011PLC033055 Strike Off 22 Jun 2011 Chandigarh, Chandigarh, India
K
 U65921CH1991PTC011587 Strike Off 21 Aug 1991 U T, Chandigarh, 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 ANAND KUMAR MALIK?
Anand Kumar Malik (DIN 00971625) is a director based in Chandigarh, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANAND KUMAR MALIK's Director Identification Number (DIN)?
Anand Kumar Malik's DIN is 00971625. 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 ANAND KUMAR MALIK?
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 ANAND KUMAR MALIK's current designation or role?
Anand Kumar Malik is a director in both current appointments.
Which companies is ANAND KUMAR MALIK a director of?
Anand Kumar Malik currently holds appointments in two companies: Kalyani Financiers Private Limited and Exotic Builders & Infrastructure Limited.
How many companies is ANAND KUMAR MALIK associated with?
Anand Kumar Malik has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANAND KUMAR MALIK first appointed as a director?
Among current appointments, the earliest is at Kalyani Financiers Private Limited, from 2 September 1997.
Is ANAND KUMAR MALIK 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 ANAND KUMAR MALIK on the board of any listed company?
No. None of Anand Kumar Malik's current appointments is in a listed company.
Where is ANAND KUMAR MALIK based?
MCA records place Anand Kumar Malik in Chandigarh.
How can I find ANAND KUMAR MALIK'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.
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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.