KUPPURAJ BALAKRISHNA MOORTHY - DIN 02495842

Director in three companies, based in Bangalore, Karnataka. DIN disqualified. Source: MCA records.

DIN 02495842 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Kuppuraj Balakrishna Moorthy (DIN 02495842) as a director in three companies. The location on file is Bangalore, Karnataka. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Yashasswi Constructions Private Limited (additional director since January 2011), Aquaclear Technologies (India) Private Limited (director appointed in casual vacancy since January 2009) and Pinnacle Value Homes (India) Private Limited (director since September 2011). In two of them, Kuppuraj Balakrishna Moorthy has been on the board since incorporation.

The earliest of these goes back to January 2009 (Aquaclear Technologies (India) Private Limited), and the newest is from September 2011 (Pinnacle Value Homes (India) Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Karnataka.

Registry details
DIN
02495842
Location
Bangalore, Karnataka, India

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Current companies (3)
Company CIN Status Incorporation Location
A
Aquaclear Technologies (India) Private Limited
Director appointed in casual vacancy
 U41000KA2009PTC048950 Strike Off 23 Jan 2009 Bangalore, Karnataka, India
Y
 U45203KA2001PTC029671 Active 19 Oct 2001 Bangalore, Karnataka, India
P
 U70200KA2011PTC060614 Strike Off 27 Sep 2011 Bagalore, 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 KUPPURAJ BALAKRISHNA MOORTHY?
MCA records list Kuppuraj Balakrishna Moorthy (DIN 02495842) as a director in three companies. The location on file is Bangalore, Karnataka. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is KUPPURAJ BALAKRISHNA MOORTHY's Director Identification Number (DIN)?
Kuppuraj Balakrishna Moorthy's DIN is 02495842. 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 KUPPURAJ BALAKRISHNA 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 KUPPURAJ BALAKRISHNA MOORTHY's current designation or role?
Kuppuraj Balakrishna Moorthy has three current appointments: director appointed in casual vacancy at one, additional director at one and director at one of them.
Which companies is KUPPURAJ BALAKRISHNA MOORTHY a director of?
Kuppuraj Balakrishna Moorthy currently holds appointments in three companies: Yashasswi Constructions Private Limited, Aquaclear Technologies (India) Private Limited and Pinnacle Value Homes (India) Private Limited.
How many companies is KUPPURAJ BALAKRISHNA MOORTHY associated with?
Kuppuraj Balakrishna Moorthy has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KUPPURAJ BALAKRISHNA MOORTHY first appointed as a director?
Among current appointments, the earliest is at Aquaclear Technologies (India) Private Limited, from 24 January 2009.
Is KUPPURAJ BALAKRISHNA 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 KUPPURAJ BALAKRISHNA MOORTHY on the board of any listed company?
No. None of Kuppuraj Balakrishna Moorthy's current appointments is in a listed company.
Where is KUPPURAJ BALAKRISHNA MOORTHY based?
MCA records place Kuppuraj Balakrishna Moorthy in Bangalore, Karnataka.
How can I find KUPPURAJ BALAKRISHNA 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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