NEIL AKHOURI - DIN 07419237

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

DIN 07419237 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Umaria, Madhya Pradesh, Neil Akhouri (DIN 07419237) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Neil Akhouri's current boards are Clemantis Ecom Private Limited (director since February 2016), Akhouri Industries Private Limited (director since February 2016) and Akhouri Healthcare Services Private Limited (director since March 2016). In every one of them, Neil Akhouri has been on the board since incorporation.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
07419237
Location
Umaria, Madhya Pradesh, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
A
 U52590PN2016PTC158552 Strike Off 23 Feb 2016 Pune, Maharashtra, India
A
 U85191PN2016PTC158938 Strike Off 21 Mar 2016 Pune, Maharashtra, India
C
 U72900PN2016PTC158172 Strike Off 02 Feb 2016 Pune, Maharashtra, 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 NEIL AKHOURI?
Based in Umaria, Madhya Pradesh, Neil Akhouri (DIN 07419237) is currently a director in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is NEIL AKHOURI's Director Identification Number (DIN)?
Neil Akhouri's DIN is 07419237. 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 NEIL AKHOURI?
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 NEIL AKHOURI's current designation or role?
Neil Akhouri is a director in all three current appointments.
Which companies is NEIL AKHOURI a director of?
Neil Akhouri currently holds appointments in three companies: Clemantis Ecom Private Limited, Akhouri Industries Private Limited and Akhouri Healthcare Services Private Limited.
How many companies is NEIL AKHOURI associated with?
Neil Akhouri has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NEIL AKHOURI first appointed as a director?
Among current appointments, the earliest is at Clemantis Ecom Private Limited, from 2 February 2016.
Is NEIL AKHOURI 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 NEIL AKHOURI on the board of any listed company?
No. None of Neil Akhouri's current appointments is in a listed company.
Where is NEIL AKHOURI based?
MCA records place Neil Akhouri in Umaria, Madhya Pradesh.
How can I find NEIL AKHOURI'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.