KAPIL RAGHAVAN - DIN 08358697

Director in one company, based in Chennai, Tamil Nadu. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08358697 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
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PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Kapil Raghavan (DIN 08358697) is a director based in Chennai, Tamil Nadu, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointment is at Totalregtech Solutions Private Limited, as director since 12 February 2019. That goes back to the day the company was incorporated.

Registry details
DIN
08358697
Location
Chennai, 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 (1)
Company CIN Status Incorporation Location
T
 U74999KA2019PTC121304 Active 12 Feb 2019 Bangalore, 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 KAPIL RAGHAVAN?
Kapil Raghavan (DIN 08358697) is a director based in Chennai, Tamil Nadu, with current appointments in one company. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is KAPIL RAGHAVAN's Director Identification Number (DIN)?
Kapil Raghavan's DIN is 08358697. 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 KAPIL RAGHAVAN?
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 KAPIL RAGHAVAN's current designation or role?
Kapil Raghavan is a director at Totalregtech Solutions Private Limited, appointed on 12 February 2019.
Which companies is KAPIL RAGHAVAN a director of?
Kapil Raghavan is currently on record at one company: Totalregtech Solutions Private Limited.
How many companies is KAPIL RAGHAVAN associated with?
Kapil Raghavan has one current appointment on MCA records. Appointments that have ended are listed after you sign in.
When was KAPIL RAGHAVAN first appointed as a director?
Among current appointments, the earliest is at Totalregtech Solutions Private Limited, from 12 February 2019.
Is KAPIL RAGHAVAN 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 KAPIL RAGHAVAN on the board of any listed company?
No. None of Kapil Raghavan's current appointments is in a listed company.
Where is KAPIL RAGHAVAN based?
MCA records place Kapil Raghavan in Chennai, Tamil Nadu.
How can I find KAPIL 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.