BALWINDER SINGH - DIN 05199431

Director in eight companies, based in Gurgaon, Haryana. DIN disqualified. Source: MCA records.

DIN 05199431 Disqualified by RoC u/s 164(2) AU
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
M
NATIONALITY
AU
About

Balwinder Singh (DIN 05199431) is a director based in Gurgaon, Haryana, with current appointments in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Kri Kri Koffiehuiss Private Limited (additional director since July 2022), Jdghent Krii Private Limited (director since July 2022) and Ghent Hospitality Private Limited (director since July 2022), plus five more. In five of them, Balwinder Singh has been on the board since incorporation.

The earliest of these goes back to June 2012 (Redpals Kaffee Private Limited), and the newest is from July 2022 (Ghent Hospitality Private Limited). Five of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Haryana and 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
05199431
Location
Gurgaon, Haryana, India

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Contact details

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Current companies (8)
Company CIN Status Incorporation Location
D
 U15132HR2012PTC047909 Strike Off 14 Dec 2012 Gurgaon, Haryana, India
K
 U55101DL2014PTC273926 Strike Off 09 Dec 2014 New Delhi, Delhi, India
D
 U55101DL2015PTC275858 Strike Off 22 Jan 2015 New Delhi, Delhi, India
K
 U55101HR2015PTC054835 Strike Off 10 Mar 2015 Gurgaon, Haryana, India
K
 U55200HR2020PTC086010 Active 02 Apr 2020 Gurugram, Haryana, India
J
 U55205HR2020PTC085981 Active 26 Mar 2020 Gurugram, Haryana, India
R
 U55209HR2012PTC046253 Strike Off 18 Jun 2012 Gurgaon, Haryana, India
G
 U55100DL2021PTC386772 Active 20 Sep 2021 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 BALWINDER SINGH?
Balwinder Singh (DIN 05199431) is a director based in Gurgaon, Haryana, with current appointments in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is BALWINDER SINGH's Director Identification Number (DIN)?
Balwinder Singh's DIN is 05199431. 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 BALWINDER SINGH?
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 BALWINDER SINGH's current designation or role?
Balwinder Singh has eight current appointments: director at seven and additional director at one of them.
Which companies is BALWINDER SINGH a director of?
Balwinder Singh currently holds appointments in eight companies: Kri Kri Koffiehuiss Private Limited, Jdghent Krii Private Limited, Ghent Hospitality Private Limited, Redpals Kaffee Private Limited, Di Ghent Private Limited, Kaffee Concepts Private Limited, Di Ghent Kaffee Brand Private Limited and Kaffee Concepts Gurgaon Private Limited.
How many companies is BALWINDER SINGH associated with?
Balwinder Singh has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BALWINDER SINGH first appointed as a director?
Among current appointments, the earliest is at Redpals Kaffee Private Limited, from 18 June 2012.
Is BALWINDER SINGH 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 BALWINDER SINGH on the board of any listed company?
No. None of Balwinder Singh's current appointments is in a listed company.
Where is BALWINDER SINGH based?
MCA records place Balwinder Singh in Gurgaon, Haryana.
How can I find BALWINDER SINGH'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.