MANISH RAGHUVANSHI - DIN 03529627

Director in five companies, based in Indore, Madhya Pradesh. DIN disqualified. Source: MCA records.

DIN 03529627 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Manish Raghuvanshi (DIN 03529627) is a director based in Indore, Madhya Pradesh, with current appointments in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Swaraj India Micro Finance Limited (director since December 2012), Swaraj India Real Estate Limited (director since August 2011) and Swaraj India Limited (director since September 2011), plus two more. In four of them, Manish Raghuvanshi has been on the board since incorporation. Swaraj India Micro Finance Limited is a Section 8 (not-for-profit) company.

The earliest of these goes back to August 2011 (Swaraj India Real Estate Limited), and the newest is from December 2012 (Swaraj India Micro Finance Limited). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Madhya Pradesh.

Registry details
DIN
03529627
Location
Indore, Madhya Pradesh, India

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Current companies (5)
Company CIN Status Incorporation Location
S
 U45201MP2009PLC022013 Strike Off 12 Jun 2009 Ujjain, Madhya Pradesh, India
S
 U52330MP2011PTC026965 Strike Off 18 Oct 2011 Nanakheda, Madhya Pradesh, India
S
 U52500MP2011PTC027183 Strike Off 25 Nov 2011 Indore, Madhya Pradesh, India
S
 U65900MP2012NPL029807 Active 27 Dec 2012 Indore, Madhya Pradesh, India
S
 U70100MP2011PLC026800 Strike Off 22 Sep 2011 Indore, Madhya Pradesh, 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 MANISH RAGHUVANSHI?
Manish Raghuvanshi (DIN 03529627) is a director based in Indore, Madhya Pradesh, with current appointments in five companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MANISH RAGHUVANSHI's Director Identification Number (DIN)?
Manish Raghuvanshi's DIN is 03529627. 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 MANISH RAGHUVANSHI?
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 MANISH RAGHUVANSHI's current designation or role?
Manish Raghuvanshi is a director in all five current appointments.
Which companies is MANISH RAGHUVANSHI a director of?
Manish Raghuvanshi currently holds appointments in five companies: Swaraj India Micro Finance Limited, Swaraj India Real Estate Limited, Swaraj India Limited, Sanskar Consumer Products Marketing Private Limited and Swaraj India Consumer Products Marketing Private Limited.
How many companies is MANISH RAGHUVANSHI associated with?
Manish Raghuvanshi has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MANISH RAGHUVANSHI first appointed as a director?
Among current appointments, the earliest is at Swaraj India Real Estate Limited, from 1 August 2011.
Is MANISH RAGHUVANSHI 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 MANISH RAGHUVANSHI on the board of any listed company?
No. None of Manish Raghuvanshi's current appointments is in a listed company.
Where is MANISH RAGHUVANSHI based?
MCA records place Manish Raghuvanshi in Indore, Madhya Pradesh.
How can I find MANISH RAGHUVANSHI'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.