PANKAJ SINGH - DIN 03552560

Director in seven companies, based in Bareilly, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 03552560 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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GENDER
M
NATIONALITY
IN
About

MCA records list Pankaj Singh (DIN 03552560) as a director in seven companies. The location on file is Bareilly, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Posh Infra Homes And Villas Private Limited (director since August 2014), Agarwal Infratowers Private Limited (director since April 2020) and Peerless Properties Private Limited (director since January 2025), plus four more.

The earliest of these goes back to May 2011 (Landbase Estate Management Services Private Limited), and the newest is from February 2025 (Best & Bright Property Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows 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
03552560
Location
Bareilly, Uttar Pradesh, India

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Current companies (7)
Company CIN Status Incorporation Location
L
 U45200DL2007PTC159952 Strike Off 01 Mar 2007 Nangloi, Delhi, India
A
 U45400UP2011PTC043726 Active 25 Feb 2011 Bareilly, Uttar Pradesh, India
P
 U70102UP2013PTC058268 Active 10 Jul 2013 Bareilly, Uttar Pradesh, India
D
Dssy Builders Private Limited
Additional Director
 U45200DL2007PTC160612 Active 16 Mar 2007 Nangloi, Delhi, India
P
 U45400UP2013PTC057415 Active 04 Jun 2013 Bareilly, Uttar Pradesh, India
P
 U45200DL2011PTC219669 Active 23 May 2011 New Delhi, Delhi, India
B
 U45400DL2011PTC219088 Active 12 May 2011 New Delhi, Delhi, 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 SINGH?
MCA records list Pankaj Singh (DIN 03552560) as a director in seven companies. The location on file is Bareilly, Uttar Pradesh. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PANKAJ SINGH's Director Identification Number (DIN)?
Pankaj Singh's DIN is 03552560. 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 SINGH?
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 PANKAJ SINGH's current designation or role?
Pankaj Singh has seven current appointments: director at four and additional director at three of them.
Which companies is PANKAJ SINGH a director of?
Pankaj Singh currently holds appointments in seven companies: Posh Infra Homes And Villas Private Limited, Agarwal Infratowers Private Limited, Peerless Properties Private Limited, Dssy Builders Private Limited, Prasantush Buildwell Private Limited, Best & Bright Property Private Limited and Landbase Estate Management Services Private Limited.
How many companies is PANKAJ SINGH associated with?
Pankaj Singh has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PANKAJ SINGH first appointed as a director?
Among current appointments, the earliest is at Landbase Estate Management Services Private Limited, from 16 May 2011.
Is PANKAJ SINGH 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 PANKAJ SINGH on the board of any listed company?
No. None of Pankaj Singh's current appointments is in a listed company.
Where is PANKAJ SINGH based?
MCA records place Pankaj Singh in Bareilly, Uttar Pradesh.
How can I find PANKAJ SINGH'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.