ANIL RAGHAVAN - DIN 00888358

Director in ten companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00888358 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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About

Based in Thane, Maharashtra, Anil Raghavan (DIN 00888358) is currently a director in ten companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sar Multimedia Private Limited (director since April 2005), Sar Engineering Limited (director since January 1998) and Sar Multitrade Private Limited (director since February 2000), plus seven more. In nine of them, Anil Raghavan has been on the board since incorporation.

The earliest of these goes back to January 1998 (Sar Engineering Limited), and the newest is from June 2013 (Ark Profiles Private Limited). Nine of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
00888358
Location
Thane, Maharashtra, India

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Contact details

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Current companies (10)
Company CIN Status Incorporation Location
S
 U33100MH2005PTC153128 Strike Off 09 May 2005 Dist-Thane, Maharashtra, India
S
 U51900MH2000PTC124129 Strike Off 09 Feb 2000 Mumbai, Maharashtra, India
P
 U70102MH2009PTC193723 Strike Off 01 Jul 2009 Thane, Maharashtra, India
C
 U74140MH2000PLC125032 Strike Off 16 Mar 2000 Mumbai, Maharashtra, India
H
 U74900MH2013PTC243511 Strike Off 22 May 2013 Dombivli, Maharashtra, India
S
 U74999MH1998PLC113066 Strike Off 19 Jan 1998 Mumbai, Maharashtra, India
A
 U74999MH2013PTC245039 Strike Off 29 Jun 2013 Dombivli, Maharashtra, India
G
 U80900MH2008PTC179158 Strike Off 20 Feb 2008 Dombivali, Maharashtra, India
W
 U85100MH2010PTC208564 Strike Off 03 Oct 2010 Thane, Maharashtra, India
S
 U92100MH2005PTC152899 Active 29 Apr 2005 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 RAGHAVAN?
Based in Thane, Maharashtra, Anil Raghavan (DIN 00888358) is currently a director in ten companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is ANIL RAGHAVAN's Director Identification Number (DIN)?
Anil Raghavan's DIN is 00888358. 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 RAGHAVAN?
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 RAGHAVAN's current designation or role?
Anil Raghavan is a director in all ten current appointments.
Which companies is ANIL RAGHAVAN a director of?
Anil Raghavan currently holds appointments in ten companies: Sar Multimedia Private Limited, Sar Engineering Limited, Sar Multitrade Private Limited, Cybertech Online Limited, Sar Hydraulics Private Limited, Gnet Education Private Limited, Prayojan Properties Private Limited, Wnp Healthcare Private Limited and two more.
How many companies is ANIL RAGHAVAN associated with?
Anil Raghavan has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANIL RAGHAVAN first appointed as a director?
Among current appointments, the earliest is at Sar Engineering Limited, from 19 January 1998.
Is ANIL RAGHAVAN 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 RAGHAVAN on the board of any listed company?
No. None of Anil Raghavan's current appointments is in a listed company.
Where is ANIL RAGHAVAN based?
MCA records place Anil Raghavan in Thane, Maharashtra.
How can I find ANIL RAGHAVAN'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.