NAFEES AHMED - DIN 00036409

Director in two companies, based in Indore, Madhya Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00036409 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
IN
About

Based in Indore, Madhya Pradesh, Nafees Ahmed (DIN 00036409) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Nafees Bakery Pvt Ltd (additional director since February 2018) and Nafees Restaurant Private Limited (director since August 2019). In one of them, Nafees Ahmed has been on the board since incorporation.

The earliest of these goes back to February 2018 (Nafees Bakery Pvt Ltd), and the newest is from August 2019 (Nafees Restaurant Private Limited). All of them are registered in Madhya 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
00036409
Location
Indore, Madhya Pradesh, India

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Current companies (2)
Company CIN Status Incorporation Location
N
Nafees Bakery Pvt Ltd
Additional Director
 U15412MP1996PTC010695 Active 02 Apr 1996 Indore, Madhya Pradesh, India
N
 U55209MP2019PTC049275 Active 02 Aug 2019 India, 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 NAFEES AHMED?
Based in Indore, Madhya Pradesh, Nafees Ahmed (DIN 00036409) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is NAFEES AHMED's Director Identification Number (DIN)?
Nafees Ahmed's DIN is 00036409. 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 NAFEES AHMED?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is NAFEES AHMED's current designation or role?
Nafees Ahmed has two current appointments: additional director at one and director at one of them.
Which companies is NAFEES AHMED a director of?
Nafees Ahmed currently holds appointments in two companies: Nafees Bakery Pvt Ltd and Nafees Restaurant Private Limited.
How many companies is NAFEES AHMED associated with?
Nafees Ahmed has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NAFEES AHMED first appointed as a director?
Among current appointments, the earliest is at Nafees Bakery Pvt Ltd, from 24 February 2018.
Is NAFEES AHMED a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is NAFEES AHMED on the board of any listed company?
No. None of Nafees Ahmed's current appointments is in a listed company.
Where is NAFEES AHMED based?
MCA records place Nafees Ahmed in Indore, Madhya Pradesh.
How can I find NAFEES AHMED'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.