DHILLY BABU SUNDARA MOORTHY - DIN 02369071

Director in three companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02369071 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
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About

Based in Mumbai, Maharashtra, Dhilly Babu Sundara Moorthy (DIN 02369071) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Mojo Green Private Limited (director since January 2022), Beans And Intellect Financial Solutions Private Limited (director since September 2005) and Beans & Intellect Financial Techonology Private Limited (director since December 2006). In two of them, Dhilly Babu Sundara Moorthy has been on the board since incorporation.

The earliest of these goes back to September 2005 (Beans And Intellect Financial Solutions Private Limited), and the newest is from January 2022 (Mojo Green Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Karnataka.

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
02369071
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
B
 U72200MH2006PTC166125 Strike Off 12 Dec 2006 Powai, Maharashtra, India
B
 U72900MH2005PTC155968 Strike Off 09 Sep 2005 Mumbai, Maharashtra, India
M
 U74999KA2020PTC137147 Active 12 Aug 2020 Bangalore South, Karnataka, 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 DHILLY BABU SUNDARA MOORTHY?
Based in Mumbai, Maharashtra, Dhilly Babu Sundara Moorthy (DIN 02369071) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is DHILLY BABU SUNDARA MOORTHY's Director Identification Number (DIN)?
Dhilly Babu Sundara Moorthy's DIN is 02369071. 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 DHILLY BABU SUNDARA MOORTHY?
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 DHILLY BABU SUNDARA MOORTHY's current designation or role?
Dhilly Babu Sundara Moorthy is a director in all three current appointments.
Which companies is DHILLY BABU SUNDARA MOORTHY a director of?
Dhilly Babu Sundara Moorthy currently holds appointments in three companies: Mojo Green Private Limited, Beans And Intellect Financial Solutions Private Limited and Beans & Intellect Financial Techonology Private Limited.
How many companies is DHILLY BABU SUNDARA MOORTHY associated with?
Dhilly Babu Sundara Moorthy has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DHILLY BABU SUNDARA MOORTHY first appointed as a director?
Among current appointments, the earliest is at Beans And Intellect Financial Solutions Private Limited, from 9 September 2005.
Is DHILLY BABU SUNDARA MOORTHY 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 DHILLY BABU SUNDARA MOORTHY on the board of any listed company?
No. None of Dhilly Babu Sundara Moorthy's current appointments is in a listed company.
Where is DHILLY BABU SUNDARA MOORTHY based?
MCA records place Dhilly Babu Sundara Moorthy in Mumbai, Maharashtra.
How can I find DHILLY BABU SUNDARA MOORTHY'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.
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