PONNIAH PONMAAN - DIN 08125015

Director in two companies, based in Kanyakumari, Tamil Nadu. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08125015 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Ponniah Ponmaan (DIN 08125015) is a director based in Kanyakumari, Tamil Nadu, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Rijora Construction Private Limited (director since May 2018) and Varshan Constructions Private Limited (director since July 2020). In both, Ponniah Ponmaan has been on the board since incorporation.

The earliest of these goes back to May 2018 (Rijora Construction Private Limited), and the newest is from July 2020 (Varshan Constructions Private Limited). All of them are registered in Tamil Nadu.

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
08125015
Location
Kanyakumari, Tamil Nadu, India

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Current companies (2)
Company CIN Status Incorporation Location
V
 U45309TN2020PTC136358 Active 13 Jul 2020 Kanniyakumari, Tamil Nadu, India
R
 U45309TN2018PTC122864 Active 23 May 2018 Nagercoil, Tamil Nadu, 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 PONNIAH PONMAAN?
Ponniah Ponmaan (DIN 08125015) is a director based in Kanyakumari, Tamil Nadu, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is PONNIAH PONMAAN's Director Identification Number (DIN)?
Ponniah Ponmaan's DIN is 08125015. 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 PONNIAH PONMAAN?
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 PONNIAH PONMAAN's current designation or role?
Ponniah Ponmaan is a director in both current appointments.
Which companies is PONNIAH PONMAAN a director of?
Ponniah Ponmaan currently holds appointments in two companies: Rijora Construction Private Limited and Varshan Constructions Private Limited.
How many companies is PONNIAH PONMAAN associated with?
Ponniah Ponmaan has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PONNIAH PONMAAN first appointed as a director?
Among current appointments, the earliest is at Rijora Construction Private Limited, from 23 May 2018.
Is PONNIAH PONMAAN 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 PONNIAH PONMAAN on the board of any listed company?
No. None of Ponniah Ponmaan's current appointments is in a listed company.
Where is PONNIAH PONMAAN based?
MCA records place Ponniah Ponmaan in Kanyakumari, Tamil Nadu.
How can I find PONNIAH PONMAAN'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.