KAUSHAL KISHOR PANDEY - DIN 03037313

Director in nine companies, based in Saran, Bihar. DIN disqualified. Source: MCA records.

DIN 03037313 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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GENDER
M
NATIONALITY
IN
About

Based in Saran, Bihar, Kaushal Kishor Pandey (DIN 03037313) is currently a director in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sunvision Buildcon Private Limited (director since May 2010), Hina Corporate Services & Credit Private Limited (director since May 2010) and Asg Financial Services Private Limited (director since April 2010), plus six more.

Seven of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in 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
03037313
Location
Saran, Bihar, India

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Current companies (9)
Company CIN Status Incorporation Location
D
 U45202DL2002PTC168939 Strike Off 22 May 2002 New Delhi, Delhi, India
C
 U51498DL2005PTC140557 Strike Off 09 Sep 2005 New Delhi, Delhi, India
C
 U51909DL2005PTC140362 Strike Off 05 Sep 2005 New Delhi, Delhi, India
L
 U51909DL2005PTC140378 Strike Off 06 Sep 2005 New Delhi, Delhi, India
P
 U51909DL2005PTC140379 Strike Off 06 Sep 2005 New Delhi, Delhi, India
S
 U70109DL2006PTC151359 Active 28 Jul 2006 New Delhi, Delhi, India
A
 U74899DL1995PTC064415 Strike Off 17 Jan 1995 New Delhi, Delhi, India
C
 U74899DL1995PTC064552 Strike Off 20 Jan 1995 New Delhi, Delhi, India
H
 U74899DL1995PTC064837 Active 30 Jan 1995 New 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 KAUSHAL KISHOR PANDEY?
Based in Saran, Bihar, Kaushal Kishor Pandey (DIN 03037313) is currently a director in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is KAUSHAL KISHOR PANDEY's Director Identification Number (DIN)?
Kaushal Kishor Pandey's DIN is 03037313. 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 KAUSHAL KISHOR PANDEY?
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 KAUSHAL KISHOR PANDEY's current designation or role?
Kaushal Kishor Pandey is a director in all nine current appointments.
Which companies is KAUSHAL KISHOR PANDEY a director of?
Kaushal Kishor Pandey currently holds appointments in nine companies: Sunvision Buildcon Private Limited, Hina Corporate Services & Credit Private Limited, Asg Financial Services Private Limited, Confluence Portfolio Private Limited, Companion Collection Agents Private Limited, Loyal Scraps Private Limited, Dhansari Projects Private Limited, Probity Scrapers Private Limited and one more.
How many companies is KAUSHAL KISHOR PANDEY associated with?
Kaushal Kishor Pandey has nine current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KAUSHAL KISHOR PANDEY first appointed as a director?
Among current appointments, the earliest is at Asg Financial Services Private Limited, from 28 April 2010.
Is KAUSHAL KISHOR PANDEY 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 KAUSHAL KISHOR PANDEY on the board of any listed company?
No. None of Kaushal Kishor Pandey's current appointments is in a listed company.
Where is KAUSHAL KISHOR PANDEY based?
MCA records place Kaushal Kishor Pandey in Saran, Bihar.
How can I find KAUSHAL KISHOR PANDEY's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.