PANKAJ KUMAR SINGHANIA - DIN 00233727

Director in three companies, based in Ludhiana, Punjab. DIN disqualified. Source: MCA records.

DIN 00233727 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Pankaj Kumar Singhania (DIN 00233727) as a director in three companies. The location on file is Ludhiana, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Punya Stock Brokers Private Limited (director since January 2003), Big Byte Securities Limited (director since February 2003) and Vibhuti Shares & Stocks Private Limited (director since April 2006).

The earliest of these goes back to January 2003 (Punya Stock Brokers Private Limited), and the newest is from April 2006 (Vibhuti Shares & Stocks Private Limited). All of them are registered in Punjab.

Registry details
DIN
00233727
Location
Ludhiana, Punjab, India

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Current companies (3)
Company CIN Status Incorporation Location
B
 U17219PB1995PLC016855 Active 02 Aug 1995 Punjab, Punjab, India
P
 U51909PB1995PTC016422 Active 16 May 1995 Punjab, Punjab, India
V
 U63040PB1991PTC011088 Active 14 Feb 1991 Ludhiana, Punjab, 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 PANKAJ KUMAR SINGHANIA?
MCA records list Pankaj Kumar Singhania (DIN 00233727) as a director in three companies. The location on file is Ludhiana, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PANKAJ KUMAR SINGHANIA's Director Identification Number (DIN)?
Pankaj Kumar Singhania's DIN is 00233727. 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 PANKAJ KUMAR SINGHANIA?
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 PANKAJ KUMAR SINGHANIA's current designation or role?
Pankaj Kumar Singhania is a director in all three current appointments.
Which companies is PANKAJ KUMAR SINGHANIA a director of?
Pankaj Kumar Singhania currently holds appointments in three companies: Punya Stock Brokers Private Limited, Big Byte Securities Limited and Vibhuti Shares & Stocks Private Limited.
How many companies is PANKAJ KUMAR SINGHANIA associated with?
Pankaj Kumar Singhania has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ KUMAR SINGHANIA first appointed as a director?
Among current appointments, the earliest is at Punya Stock Brokers Private Limited, from 16 January 2003.
Is PANKAJ KUMAR SINGHANIA 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 PANKAJ KUMAR SINGHANIA on the board of any listed company?
No. None of Pankaj Kumar Singhania's current appointments is in a listed company.
Where is PANKAJ KUMAR SINGHANIA based?
MCA records place Pankaj Kumar Singhania in Ludhiana, Punjab.
How can I find PANKAJ KUMAR SINGHANIA'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.