MALAYALA THIMMAIAH GUPTA - DIN 00025161

Director in two companies, based in Hyderabad, Telangana. DIN disqualified. Source: MCA records.

DIN 00025161 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Hyderabad, Telangana, Malayala Thimmaiah Gupta (DIN 00025161) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Malayala Thimmaiah Gupta's current boards are Avanthi Hotels Pvt Ltd (director since July 1988) and Ocean Park Leisure Limited (director since March 2007). In one of them, Malayala Thimmaiah Gupta has been on the board since incorporation.

The longest-running current appointment is at Avanthi Hotels Pvt Ltd, since July 1988. The most recent is at Ocean Park Leisure Limited, from March 2007. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Telangana.

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
00025161
Location
Hyderabad, Telangana, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
U55101TG1983PTC003799 Active 10 Feb 1983 Ap, Telangana, India
U92199TG2007PLC053347 Strike Off 27 Mar 2007 Hyderabad, Telangana, 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 MALAYALA THIMMAIAH GUPTA?
Based in Hyderabad, Telangana, Malayala Thimmaiah Gupta (DIN 00025161) is currently a director in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MALAYALA THIMMAIAH GUPTA's Director Identification Number (DIN)?
Malayala Thimmaiah Gupta's DIN is 00025161. 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 MALAYALA THIMMAIAH GUPTA?
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 MALAYALA THIMMAIAH GUPTA's current designation or role?
Malayala Thimmaiah Gupta is a director in both current appointments.
Which companies is MALAYALA THIMMAIAH GUPTA a director of?
Malayala Thimmaiah Gupta currently holds appointments in two companies: Avanthi Hotels Pvt Ltd and Ocean Park Leisure Limited.
How many companies is MALAYALA THIMMAIAH GUPTA associated with?
Malayala Thimmaiah Gupta has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MALAYALA THIMMAIAH GUPTA first appointed as a director?
Among current appointments, the earliest is at Avanthi Hotels Pvt Ltd, from 26 July 1988.
Is MALAYALA THIMMAIAH GUPTA 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 MALAYALA THIMMAIAH GUPTA on the board of any listed company?
No. None of Malayala Thimmaiah Gupta's current appointments is in a listed company.
Where is MALAYALA THIMMAIAH GUPTA based?
MCA records place Malayala Thimmaiah Gupta in Hyderabad, Telangana.
How can I find MALAYALA THIMMAIAH GUPTA'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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