ANIL KUMAR DASWANI - DIN 00989830

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

DIN 00989830 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

Anil Kumar Daswani (DIN 00989830) is a director based in Kota, Rajasthan, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Anil Kumar Daswani's current boards are Daswani Classes Limited (director since January 2004) and Focus Iit Jee Academy Private Limited (director since November 2009). In both, Anil Kumar Daswani has been on the board since incorporation.

The longest-running current appointment is at Daswani Classes Limited, since January 2004. The most recent is at Focus Iit Jee Academy Private Limited, from November 2009. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Rajasthan.

Registry details
DIN
00989830
Location
Kota, Rajasthan, India

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Current companies (2)
Company CIN Status Incorporation Location
D
 U80302RJ2004PLC018921 Active 28 Jan 2004 Kota, Rajasthan, India
F
 U80302RJ2009PTC030249 Strike Off 13 Nov 2009 Kota, Rajasthan, 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 KUMAR DASWANI?
Anil Kumar Daswani (DIN 00989830) is a director based in Kota, Rajasthan, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANIL KUMAR DASWANI's Director Identification Number (DIN)?
Anil Kumar Daswani's DIN is 00989830. 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 KUMAR DASWANI?
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 ANIL KUMAR DASWANI's current designation or role?
Anil Kumar Daswani is a director in both current appointments.
Which companies is ANIL KUMAR DASWANI a director of?
Anil Kumar Daswani currently holds appointments in two companies: Daswani Classes Limited and Focus Iit Jee Academy Private Limited.
How many companies is ANIL KUMAR DASWANI associated with?
Anil Kumar Daswani has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL KUMAR DASWANI first appointed as a director?
Among current appointments, the earliest is at Daswani Classes Limited, from 29 January 2004.
Is ANIL KUMAR DASWANI 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 ANIL KUMAR DASWANI on the board of any listed company?
No. None of Anil Kumar Daswani's current appointments is in a listed company.
Where is ANIL KUMAR DASWANI based?
MCA records place Anil Kumar Daswani in Kota, Rajasthan.
How can I find ANIL KUMAR DASWANI'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.
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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.