PARMINDER TEWATIA - DIN 03069749

Director in eight companies, based in Meerut, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 03069749 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
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NATIONALITY
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About

Based in Meerut, Uttar Pradesh, Parminder Tewatia (DIN 03069749) is currently a director in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include A-One Agriculture And Allied Activities Private Limited (director since March 2023), Infinity Premium Realtors Private Limited (director since May 2023) and Mighty Auto Wheels Private Limited (director since August 2023), plus five more. In three of them, Parminder Tewatia has been on the board since incorporation.

The earliest of these goes back to February 2011 (Ato Z Habitat Maintenance And Services Private Limited), and the newest is from June 2024 (Doon Mighty Autowheels Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Uttar Pradesh, Punjab and Goa.

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
03069749
Location
Meerut, Uttar Pradesh, India

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Current companies (8)
Company CIN Status Incorporation Location
U14220UP2012PTC049580 Strike Off 27 Mar 2012 Meerut, Uttar Pradesh, India
U93000UP2011PTC043574 Strike Off 15 Feb 2011 Meerut, Uttar Pradesh, India
U70109PB2013PTC037807 Active 05 Aug 2013 Derabassi, Punjab, India
U45102UP2024PTC204359 Active 10 Jun 2024 Meerut, Uttar Pradesh, India
U72900UP2016PTC083186 Active 13 May 2016 Meerut, Uttar Pradesh, India
U05190GA2004PTC017209 Active 25 Oct 2004 Quepem, Goa, India
U50403UP2016PTC083131 Active 12 May 2016 Meerut, Uttar Pradesh, India
U01403UP2015PTC068607 Active 30 Jan 2015 Meerut, 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 PARMINDER TEWATIA?
Based in Meerut, Uttar Pradesh, Parminder Tewatia (DIN 03069749) is currently a director in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PARMINDER TEWATIA's Director Identification Number (DIN)?
Parminder Tewatia's DIN is 03069749. 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 PARMINDER TEWATIA?
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 PARMINDER TEWATIA's current designation or role?
Parminder Tewatia is a director in all eight current appointments.
Which companies is PARMINDER TEWATIA a director of?
Parminder Tewatia currently holds appointments in eight companies: A-One Agriculture And Allied Activities Private Limited, Infinity Premium Realtors Private Limited, Mighty Auto Wheels Private Limited, 5 I Technology Private Limited, Goa Orchids Private Limited, Doon Mighty Autowheels Private Limited, Ato Z Habitat Maintenance And Services Private Limited and A To Z Mines Private Limited.
How many companies is PARMINDER TEWATIA associated with?
Parminder Tewatia has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PARMINDER TEWATIA first appointed as a director?
Among current appointments, the earliest is at Ato Z Habitat Maintenance And Services Private Limited, from 15 February 2011.
Is PARMINDER TEWATIA 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 PARMINDER TEWATIA on the board of any listed company?
No. None of Parminder Tewatia's current appointments is in a listed company.
Where is PARMINDER TEWATIA based?
MCA records place Parminder Tewatia in Meerut, Uttar Pradesh.
How can I find PARMINDER TEWATIA'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.