ANU RAI - DIN 02539340

Director in four companies. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02539340 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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GENDER
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About

Anu Rai (DIN 02539340) currently holds appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Citrus Global Brands Limited (director since March 2024), Trident Group Limited (director since March 2025) and Trident Epc Limited (director since March 2024), plus one more.

The earliest of these goes back to March 2024 (Trident Epc Limited), and the newest is from March 2025 (Trident Group Limited). Two of them are now marked "Amalgamated" on MCA, although the appointments still show as current. The companies are registered across Punjab and Chandigarh.

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
02539340

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On record: 1 email

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Current companies (4)
Company CIN Status Incorporation Location
T
 U00000CH2003PLC026524 Active 12 Nov 2003 Chandigarh, Chandigarh, India
G
 U17301PB2010PLC033589 Amalgamated 09 Feb 2010 Ludhiana, Punjab, India
T
 U45209PB2014PLC038692 Amalgamated 23 Jun 2014 Barnala, Punjab, India
C
 U93000PB2011PLC035287 Active 15 Jul 2011 Ludhiana, Punjab, 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 ANU RAI?
Anu Rai (DIN 02539340) currently holds appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is ANU RAI's Director Identification Number (DIN)?
Anu Rai's DIN is 02539340. 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 ANU RAI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is ANU RAI's current designation or role?
Anu Rai is a director in all four current appointments.
Which companies is ANU RAI a director of?
Anu Rai currently holds appointments in four companies: Citrus Global Brands Limited, Trident Group Limited, Trident Epc Limited and Green Globe Textiles Limited.
How many companies is ANU RAI associated with?
Anu Rai has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANU RAI first appointed as a director?
Among current appointments, the earliest is at Trident Epc Limited, from 30 March 2024.
Is ANU RAI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is ANU RAI on the board of any listed company?
No. None of Anu Rai's current appointments is in a listed company.
How can I find ANU RAI'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.