ANIL BHARGAVA - DIN 00012986

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

DIN 00012986 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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About

MCA records list Anil Bhargava (DIN 00012986) as a director in seven companies. The location on file is South West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Avantha Power & Infrastructure Limited (whole-time director since June 2006), Tks Developers Limited (director since February 2008) and Malanpur Captive Power Limited (director since April 2010), plus four more.

The earliest of these goes back to June 2004 (Toscana Lasts Limited), and the newest is from October 2011 (Jhabua Power Investments Limited). Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Haryana and Delhi.

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
00012986
Location
South West Delhi, Delhi, India

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Current companies (7)
Company CIN Status Incorporation Location
T
 U15520HR1992PLC083299 Active 16 Nov 1992 Gururgam, Haryana, India
A
 U40101HR2005PLC084411 Under Liquidation 20 Jul 2005 Gurugram, Haryana, India
K
 U51396DL2004PLC129498 Amalgamated 28 Sep 2004 New Delhi, Delhi, India
J
 U74999HR2005PLC084204 Active 30 Sep 2005 Gururgam, Haryana, India
T
 U74899DL1995PLC066734 Amalgamated 24 Mar 1995 New Delhi, Delhi, India
M
 U74909HR2005PLC084076 Active 11 Jan 2005 Gururgam, Haryana, India
T
 U74999DL1992PLC048886 Amalgamated 25 May 1992 New 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 ANIL BHARGAVA?
MCA records list Anil Bhargava (DIN 00012986) as a director in seven companies. The location on file is South West Delhi, Delhi. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ANIL BHARGAVA's Director Identification Number (DIN)?
Anil Bhargava's DIN is 00012986. 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 ANIL BHARGAVA?
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 ANIL BHARGAVA's current designation or role?
Anil Bhargava has seven current appointments: director at six and whole-time director at one of them.
Which companies is ANIL BHARGAVA a director of?
Anil Bhargava currently holds appointments in seven companies: Avantha Power & Infrastructure Limited, Tks Developers Limited, Malanpur Captive Power Limited, Jhabua Power Investments Limited, Toscana Lasts Limited, Kct Papers Limited and T H E Paperbase Company Limited.
How many companies is ANIL BHARGAVA associated with?
Anil Bhargava has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL BHARGAVA first appointed as a director?
Among current appointments, the earliest is at Toscana Lasts Limited, from 30 June 2004.
Is ANIL BHARGAVA 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 ANIL BHARGAVA on the board of any listed company?
No. None of Anil Bhargava's current appointments is in a listed company.
Where is ANIL BHARGAVA based?
MCA records place Anil Bhargava in South West Delhi, Delhi.
How can I find ANIL BHARGAVA'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.