MOHAMMAD NADEEM HUSSAIN - DIN 00396110

Director in 11 companies, based in Moradabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 00396110 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
M
NATIONALITY
IN
About

Mohammad Nadeem Hussain (DIN 00396110) is a director based in Moradabad, Uttar Pradesh, with current appointments in 11 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Kanwal Syntex Private Limited (director since February 2000), Moradabad Timber Foundation (director since December 2012) and Marque Impex Private Limited (director since July 2022), plus eight more. In seven of them, Mohammad Nadeem Hussain has been on the board since incorporation. Moradabad Timber Foundation is a Section 8 (not-for-profit) company.

The earliest of these goes back to February 2000 (Kanwal Syntex Private Limited), and the newest is from January 2024 (Marque Homes Private Limited). Six of them 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
00396110
Location
Moradabad, Uttar Pradesh, India

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Contact details

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Current companies (11)
Company CIN Status Incorporation Location
K
 U17299DL1998PTC095916 Active 02 Sep 1998 Delhi, Delhi, India
M
 U24233DL2010PTC201617 Strike Off 16 Apr 2010 New Delhi, Delhi, India
M
 U27100UP2021PTC146650 Active 29 May 2021 Moradabad, Uttar Pradesh, India
M
 U45200DL2006PTC154692 Strike Off 10 Oct 2006 New Delhi, Delhi, India
M
 U45209DL2007PTC169294 Strike Off 11 Oct 2007 New Delhi, Delhi, India
M
 U73100DL2008PTC180154 Strike Off 27 Jun 2008 New Delhi, Delhi, India
M
 U74120UP2013PTC055907 Strike Off 01 Apr 2013 Moradabad, Uttar Pradesh, India
G
 U74999DL2004PTC126317 Strike Off 12 May 2004 New Delhi, Delhi, India
M
 U93030UP2012NPL054416 Active 31 Dec 2012 Moradabad, Uttar Pradesh, India
M
 U47590UP2024PTC195807 Active 16 Jan 2024 Noida, Uttar 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 MOHAMMAD NADEEM HUSSAIN?
Mohammad Nadeem Hussain (DIN 00396110) is a director based in Moradabad, Uttar Pradesh, with current appointments in 11 companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is MOHAMMAD NADEEM HUSSAIN's Director Identification Number (DIN)?
Mohammad Nadeem Hussain's DIN is 00396110. 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 MOHAMMAD NADEEM HUSSAIN?
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 MOHAMMAD NADEEM HUSSAIN's current designation or role?
Mohammad Nadeem Hussain is a director in all 11 current appointments.
Which companies is MOHAMMAD NADEEM HUSSAIN a director of?
Mohammad Nadeem Hussain currently holds appointments in 11 companies: Kanwal Syntex Private Limited, Moradabad Timber Foundation, Marque Impex Private Limited, Cybele Garments Private Limited, Marque Homes Private Limited, M. H. Developers Private Limited, Gha Info Projects Private Limited, M.I. Developers Private Limited and three more.
How many companies is MOHAMMAD NADEEM HUSSAIN associated with?
Mohammad Nadeem Hussain has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was MOHAMMAD NADEEM HUSSAIN first appointed as a director?
Among current appointments, the earliest is at Kanwal Syntex Private Limited, from 21 February 2000.
Is MOHAMMAD NADEEM HUSSAIN 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 MOHAMMAD NADEEM HUSSAIN on the board of any listed company?
No. None of Mohammad Nadeem Hussain's current appointments is in a listed company.
Where is MOHAMMAD NADEEM HUSSAIN based?
MCA records place Mohammad Nadeem Hussain in Moradabad, Uttar Pradesh.
How can I find MOHAMMAD NADEEM HUSSAIN'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.
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.