BINU VARGHESE - DIN 06929950

Director in seven companies, based in Kanchipuram, Tamil Nadu. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06929950 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
M
NATIONALITY
IN
About

Based in Kanchipuram, Tamil Nadu, Binu Varghese (DIN 06929950) is currently a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Skywings Infrastructure (India) Private Limited (additional director since June 2015), Holdings Private Limited (director since March 2016) and Thangamalai Agro Products Private Limited (director since April 2016), plus four more. In four of them, Binu Varghese has been on the board since incorporation.

The earliest of these goes back to July 2014 (Anusha Enterprises Limited), and the newest is from September 2017 (Travel Services Limited). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Tamil Nadu.

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
06929950
Location
Kanchipuram, Tamil Nadu, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (7)
Company CIN Status Incorporation Location
M
 U61100TN2015PTC101570 Strike Off 28 Jul 2015 Chennai, Tamil Nadu, India
S
 U70102TN2011PTC080657 Active 18 May 2011 Chennai, Tamil Nadu, India
T
 U63040TN2001PLC047809 Active 26 Sep 2001 Chennai, Tamil Nadu, India
T
 U01100TN2016PTC110060 Active 27 Apr 2016 Chennai, Tamil Nadu, India
A
 U62100TN2015PTC101522 Strike Off 23 Jul 2015 Chennai, Tamil Nadu, India
A
 U63090TN1991PLC021293 Strike Off 21 Aug 1991 Chennai, Tamil Nadu, India
H
 U65999TN2016PTC104863 Active 23 Mar 2016 Chennai, Tamil Nadu, 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 BINU VARGHESE?
Based in Kanchipuram, Tamil Nadu, Binu Varghese (DIN 06929950) is currently a director in seven companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is BINU VARGHESE's Director Identification Number (DIN)?
Binu Varghese's DIN is 06929950. 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 BINU VARGHESE?
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 BINU VARGHESE's current designation or role?
Binu Varghese has seven current appointments: director at six and additional director at one of them.
Which companies is BINU VARGHESE a director of?
Binu Varghese currently holds appointments in seven companies: Skywings Infrastructure (India) Private Limited, Holdings Private Limited, Thangamalai Agro Products Private Limited, Travel Services Limited, Anusha Enterprises Limited, Aviation Services Private Limited and Marine Services Private Limited.
How many companies is BINU VARGHESE associated with?
Binu Varghese has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was BINU VARGHESE first appointed as a director?
Among current appointments, the earliest is at Anusha Enterprises Limited, from 22 July 2014.
Is BINU VARGHESE 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 BINU VARGHESE on the board of any listed company?
No. None of Binu Varghese's current appointments is in a listed company.
Where is BINU VARGHESE based?
MCA records place Binu Varghese in Kanchipuram, Tamil Nadu.
How can I find BINU VARGHESE'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.