ANAND KUMAR SETH - DIN 03036862

Director in eight companies, based in East Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03036862 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
IN
About

MCA records list Anand Kumar Seth (DIN 03036862) as a director in eight companies. The location on file is East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Spacemark Micro Finance Limited (director since May 2016), Mirror Forex Academy Private Limited (director since March 2011) and Mirror Mobi Pay Systems Private Limited (director since April 2011), plus five more. In seven of them, Anand Kumar Seth has been on the board since incorporation.

The earliest of these goes back to March 2011 (Mirror Forex Academy Private Limited), and the newest is from May 2016 (Spacemark Micro Finance Limited). Seven of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
03036862
Location
East Delhi, Delhi, India

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Current companies (8)
Company CIN Status Incorporation Location
O
 U45400DL2012PLC237808 Strike Off 20 Jun 2012 Delhi, Delhi, India
S
 U67100WB2016PLC215712 Active 11 May 2016 Kolkata, West Bengal, India
O
 U74140DL2012PLC238950 Strike Off 16 Jul 2012 Delhi, Delhi, India
Z
 U74140DL2012PTC234057 Strike Off 04 Apr 2012 Delhi, Delhi, India
M
 U74900DL2011PTC215732 Strike Off 11 Mar 2011 Delhi, Delhi, India
M
 U74999DL2011PTC218197 Strike Off 28 Apr 2011 Delhi, Delhi, India
Z
 U74999DL2011PTC221588 Strike Off 28 Jun 2011 Delhi, Delhi, India
O
 U74999DL2012PLC238717 Strike Off 12 Jul 2012 Delhi, Delhi, 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 SETH?
MCA records list Anand Kumar Seth (DIN 03036862) as a director in eight companies. The location on file is East Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ANAND KUMAR SETH's Director Identification Number (DIN)?
Anand Kumar Seth's DIN is 03036862. 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 SETH?
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 ANAND KUMAR SETH's current designation or role?
Anand Kumar Seth is a director in all eight current appointments.
Which companies is ANAND KUMAR SETH a director of?
Anand Kumar Seth currently holds appointments in eight companies: Spacemark Micro Finance Limited, Mirror Forex Academy Private Limited, Mirror Mobi Pay Systems Private Limited, Zero Degree Restaurant And Bar Private Limited, Zero Degree Entertainment Private Limited, Orange Assets Limited, Orange Bullion Securities Limited and Orange Bullion Assets Management Limited.
How many companies is ANAND KUMAR SETH associated with?
Anand Kumar Seth has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANAND KUMAR SETH first appointed as a director?
Among current appointments, the earliest is at Mirror Forex Academy Private Limited, from 11 March 2011.
Is ANAND KUMAR SETH 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 ANAND KUMAR SETH on the board of any listed company?
No. None of Anand Kumar Seth's current appointments is in a listed company.
Where is ANAND KUMAR SETH based?
MCA records place Anand Kumar Seth in East Delhi, Delhi.
How can I find ANAND KUMAR SETH'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.