KRISHNA VERMA - DIN 03031759

Director in six companies, based in Ghaziabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 03031759 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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About

MCA records list Krishna Verma (DIN 03031759) as a director in six companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Moulik Infrastructure Private Limited (director since March 2010), Motley Fashions Private Limited (director since March 2010) and Silvertor Mfg Co Of India Pvt Ltd (director since March 2011), plus three more.

The earliest of these goes back to March 2010 (Moulik Infrastructure Private Limited), and the newest is from August 2015 (Usher Agencies Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Uttar Pradesh.

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
03031759
Location
Ghaziabad, Uttar Pradesh, India

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Current companies (6)
Company CIN Status Incorporation Location
M
 U17120DL2008PTC180312 Strike Off 01 Jul 2008 New Delhi, Delhi, India
C
Cymbal Texfab Private Limited
Additional Director
 U17291UP2009PTC038740 Strike Off 23 Nov 2009 Gautambudhnagar, Uttar Pradesh, India
S
 U74899DL1970PTC005458 Strike Off 23 Nov 1970 New Delhi, Delhi, India
S
 U45400UP2009PTC038737 Strike Off 23 Nov 2009 Gautambudhnagar, Uttar Pradesh, India
U
Usher Agencies Private Limited
Additional Director
 U51101UP2009PTC038735 Strike Off 23 Nov 2009 Gautambudhnagar, Uttar Pradesh, India
M
 U45400DL2008PTC180311 Strike Off 01 Jul 2008 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 KRISHNA VERMA?
MCA records list Krishna Verma (DIN 03031759) as a director in six companies. The location on file is Ghaziabad, Uttar Pradesh. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is KRISHNA VERMA's Director Identification Number (DIN)?
Krishna Verma's DIN is 03031759. 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 KRISHNA VERMA?
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 KRISHNA VERMA's current designation or role?
Krishna Verma has six current appointments: director at three and additional director at three of them.
Which companies is KRISHNA VERMA a director of?
Krishna Verma currently holds appointments in six companies: Moulik Infrastructure Private Limited, Motley Fashions Private Limited, Silvertor Mfg Co Of India Pvt Ltd, Cymbal Texfab Private Limited, Shambhavi Infrastructure Private Limited and Usher Agencies Private Limited.
How many companies is KRISHNA VERMA associated with?
Krishna Verma has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KRISHNA VERMA first appointed as a director?
Among current appointments, the earliest is at Moulik Infrastructure Private Limited, from 18 March 2010.
Is KRISHNA VERMA 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 KRISHNA VERMA on the board of any listed company?
No. None of Krishna Verma's current appointments is in a listed company.
Where is KRISHNA VERMA based?
MCA records place Krishna Verma in Ghaziabad, Uttar Pradesh.
How can I find KRISHNA VERMA'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.