POONAM SANGWAN - DIN 05163377

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

DIN 05163377 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

Based in Gurgaon, Haryana, Poonam Sangwan (DIN 05163377) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Azad Seva Foundation (director since March 2025) and Modern Insync Softech Private Limited (director since March 2012). In one of them, Poonam Sangwan has been on the board since incorporation. Azad Seva Foundation is a Section 8 (not-for-profit) company.

The earliest of these goes back to March 2012 (Modern Insync Softech Private Limited), and the newest is from March 2025 (Azad Seva Foundation). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Rajasthan and Haryana.

Registry details
DIN
05163377
Location
Gurgaon, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U85420RJ2023NPL090301 Active 03 Oct 2023 Kota, Rajasthan, India
M
 U72200HR2012PTC045557 Strike Off 31 Mar 2012 Gurgaon, Haryana, 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 POONAM SANGWAN?
Based in Gurgaon, Haryana, Poonam Sangwan (DIN 05163377) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is POONAM SANGWAN's Director Identification Number (DIN)?
Poonam Sangwan's DIN is 05163377. 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 POONAM SANGWAN?
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 POONAM SANGWAN's current designation or role?
Poonam Sangwan is a director in both current appointments.
Which companies is POONAM SANGWAN a director of?
Poonam Sangwan currently holds appointments in two companies: Azad Seva Foundation and Modern Insync Softech Private Limited.
How many companies is POONAM SANGWAN associated with?
Poonam Sangwan has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM SANGWAN first appointed as a director?
Among current appointments, the earliest is at Modern Insync Softech Private Limited, from 31 March 2012.
Is POONAM SANGWAN 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 POONAM SANGWAN on the board of any listed company?
No. None of Poonam Sangwan's current appointments is in a listed company.
Where is POONAM SANGWAN based?
MCA records place Poonam Sangwan in Gurgaon, Haryana.
How can I find POONAM SANGWAN'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.