ANIL KUMAR GUPTA - DIN 01517408

Director in 28 companies, based in North Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 01517408 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
28
PAST COMPANIES
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TOTAL ASSOCIATIONS
28+
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GENDER
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NATIONALITY
IN
About

Based in North Delhi, Delhi, Anil Kumar Gupta (DIN 01517408) is currently a director in 28 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Alliance Techno Projects Limited (whole-time director since June 2023), Maxicon Traders Private Limited (director since June 2023) and P C Media Systems Limited (director since June 2023), plus 25 more. In one of them, Anil Kumar Gupta has been on the board since incorporation.

The earliest of these goes back to December 2000 (Kavery Distributors Private Limited), and the newest is from December 2023 (Bhavani Techno Projects Limited). 17 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 four states, most of them in 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
01517408
Location
North Delhi, Delhi, India

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Contact details

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Current companies (28)
Company CIN Status Incorporation Location
U51900MH1984PLC032235 Strike Off 22 Feb 1984 Mumbai, Maharashtra, India
U65993DL1975PLC008010 Amalgamated 25 Dec 1975 New Delhi, Delhi, India
U67120PB1989PTC009179 Strike Off 21 Mar 1989 Punjab, Punjab, India
U67120PB1995PLC015967 Strike Off 07 Mar 1995 Punjab, Punjab, India
U24123UP1999PTC024976 Strike Off 15 Dec 1999 Uttar Pradesh, Uttar Pradesh, India
U24239DL1999PTC102473 Strike Off 18 Nov 1999 New Delhi, Delhi, India
U51909PB1999PTC023073 Strike Off 10 Nov 1999 Punjab, Punjab, India
U65921UP1995PLC017575 Strike Off 16 Feb 1995 Uttar Pradesh, Uttar Pradesh, India
U65921UP1995PLC017598 Strike Off 20 Feb 1995 Uttar Pradesh, Uttar Pradesh, India
U65990MH1984PTC032696 Strike Off 18 Apr 1984 Mumbai, Maharashtra, 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 GUPTA?
Based in North Delhi, Delhi, Anil Kumar Gupta (DIN 01517408) is currently a director in 28 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANIL KUMAR GUPTA's Director Identification Number (DIN)?
Anil Kumar Gupta's DIN is 01517408. 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 GUPTA?
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 GUPTA's current designation or role?
Anil Kumar Gupta has 28 current appointments: director at 27 and whole-time director at one of them.
Which companies is ANIL KUMAR GUPTA a director of?
Anil Kumar Gupta currently holds appointments in 28 companies: Alliance Techno Projects Limited, Maxicon Traders Private Limited, P C Media Systems Limited, Jyoti Securities And Traders Private Limited, Red Stripe Trading Company Private Limited, Tushar Holdings Private Limited, Adler Investment And Trading Company Private Limited, Lucky Star Entertainment Limited and 20 more.
How many companies is ANIL KUMAR GUPTA associated with?
Anil Kumar Gupta has 28 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL KUMAR GUPTA first appointed as a director?
Among current appointments, the earliest is at Kavery Distributors Private Limited, from 17 December 2000.
Is ANIL KUMAR GUPTA 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 GUPTA on the board of any listed company?
No. None of Anil Kumar Gupta's current appointments is in a listed company.
Where is ANIL KUMAR GUPTA based?
MCA records place Anil Kumar Gupta in North Delhi, Delhi.
How can I find ANIL KUMAR GUPTA'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.