ANIL MALIK - DIN 00028105

Director in 11 companies and three LLPs, based in South Delhi, Delhi. DIN approved. Source: MCA records.

DIN 00028105 Approved IN
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Key metrics
CURRENT COMPANIES
14
PAST COMPANIES
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TOTAL ASSOCIATIONS
14+
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About

MCA records list Anil Malik (DIN 00028105) as a director in 11 companies and three LLPs. The location on file is South Delhi, Delhi. The DIN shows as approved on MCA, so it is active.

Current appointments include Tradexpan (India) Private Limited (director since May 1997), Indura Finlease Private Limited (director since April 2002) and Centre Point Hospitality Management Private Limited (director since June 2002), plus 11 more. In seven of them, Anil Malik has been on the board since incorporation.

The earliest of these goes back to May 1997 (Tradexpan (India) Private Limited), and the newest is from May 2023 (Picasso Facility Management Services LLP). One of them is now marked "Converted To LLP" on MCA, although the appointment still shows 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
00028105
Location
South Delhi, Delhi, India

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Contact details

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Current companies (14)
Company CIN Status Incorporation Location
S
Shivraj Expo Llp
Designated Partner
 AAS-6031 Active 13 Jun 2020 New Delhi, Delhi, India
E
 U55101DL2002PTC114333 Active 22 Feb 2002 Delhi, Delhi, India
C
 U55101DL2002PTC115682 Active 05 Jun 2002 New Delhi, Delhi, India
P
 U55101DL2012PTC230890 Active 02 Feb 2012 Delhi, Delhi, India
I
 U65929DL1997PTC086745 Active 17 Apr 1997 Delhi, Delhi, India
S
 U65929DL1997PTC087879 Active 11 Jun 1997 Dwarka, Delhi, India
E
 U70101DL2012PTC244931 Active 15 Nov 2012 New Delhi, Delhi, India
E
 U70102DL2014PTC262937 Active 01 Jan 2014 New Delhi, Delhi, India
K
 U70200DL2008PTC173354 Active 30 Jan 2008 Delhi, Delhi, India
T
 U74899DL1995PTC074640 Active 14 Dec 1995 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 MALIK?
MCA records list Anil Malik (DIN 00028105) as a director in 11 companies and three LLPs. The location on file is South Delhi, Delhi. The DIN shows as approved on MCA, so it is active.
What is ANIL MALIK's Director Identification Number (DIN)?
Anil Malik's DIN is 00028105. 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 MALIK?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is ANIL MALIK's current designation or role?
Anil Malik has 14 current appointments: director at 11 and designated partner at three of them.
Which companies is ANIL MALIK a director of?
Anil Malik currently holds appointments in 11 companies and three LLPs: Tradexpan (India) Private Limited, Indura Finlease Private Limited, Centre Point Hospitality Management Private Limited, Sugam Finvest Private Limited, Era Resorts Private Limited, Picasso Hospitality Private Limited, Elite Realty Infratech Private Limited, Elite Landbuild Private Limited and six more.
How many companies is ANIL MALIK associated with?
Anil Malik has 14 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL MALIK first appointed as a director?
Among current appointments, the earliest is at Tradexpan (India) Private Limited, from 1 May 1997.
Is ANIL MALIK a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is ANIL MALIK on the board of any listed company?
No. None of Anil Malik's current appointments is in a listed company.
Where is ANIL MALIK based?
MCA records place Anil Malik in South Delhi, Delhi.
How can I find ANIL MALIK'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.