ANIL KUMAR DIWAN - DIN 00525997

Director in six companies, based in West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 00525997 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

Anil Kumar Diwan (DIN 00525997) is a director based in West Delhi, Delhi, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Sdd Chits Private Limited (director since February 2022), D.D.N Chits Private Limited (director since February 2022) and Aadiv Chits Private Limited (director since February 2022). There are three more in the table below. In two of them, Anil Kumar Diwan has been on the board since incorporation.

The longest-running current appointment is at Satija Chits Private Limited, since September 1994. The most recent is at Aadiv Chits Private Limited, from February 2022. Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Haryana.

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
00525997
Location
West Delhi, Delhi, India

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Current companies (6)
Company CIN Status Incorporation Location
S
 U65992DL2002PTC116933 Strike Off 11 Sep 2002 New Delhi, Delhi, India
G
 U72900DL2011PTC216279 Strike Off 21 Mar 2011 Vikas Puri, Delhi, India
S
 U74899DL1994PTC061733 Strike Off 23 Sep 1994 New Delhi, Delhi, India
A
 U65929HR2017PTC068323 Active 28 Mar 2017 Gurgaon, Haryana, India
D
 U65992HR2007PTC036919 Active 06 Jun 2007 Gurgaon, Haryana, India
S
 U65992HR2015PTC056810 Active 30 Sep 2015 Gurgaon, Haryana, 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 DIWAN?
Anil Kumar Diwan (DIN 00525997) is a director based in West Delhi, Delhi, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANIL KUMAR DIWAN's Director Identification Number (DIN)?
Anil Kumar Diwan's DIN is 00525997. 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 DIWAN?
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 DIWAN's current designation or role?
Anil Kumar Diwan is a director in all six current appointments.
Which companies is ANIL KUMAR DIWAN a director of?
Anil Kumar Diwan currently holds appointments in six companies: Sdd Chits Private Limited, D.D.N Chits Private Limited, Aadiv Chits Private Limited, Satija Chits Private Limited, Spacious Chits Private Limited and Grh Computer Solutions Private Limited.
How many companies is ANIL KUMAR DIWAN associated with?
Anil Kumar Diwan has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL KUMAR DIWAN first appointed as a director?
Among current appointments, the earliest is at Satija Chits Private Limited, from 23 September 1994.
Is ANIL KUMAR DIWAN 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 DIWAN on the board of any listed company?
No. None of Anil Kumar Diwan's current appointments is in a listed company.
Where is ANIL KUMAR DIWAN based?
MCA records place Anil Kumar Diwan in West Delhi, Delhi.
How can I find ANIL KUMAR DIWAN'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.