POONAM - DIN 07430687

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

DIN 07430687 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
2+
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About

Based in North Delhi, Delhi, Poonam (DIN 07430687) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Poonam's current boards are I-For Humanity Foundation (director since March 2016) and Traiccet Ratings & Research Services Private Limited (director since November 2025). In one of them, Poonam has been on the board since incorporation. I-For Humanity Foundation is a Section 8 (not-for-profit) company.

The longest-running current appointment is at I-For Humanity Foundation, since March 2016. The most recent is at Traiccet Ratings & Research Services Private Limited, from November 2025. The companies are registered across Delhi and Uttar Pradesh.

Registry details
DIN
07430687
Location
North Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
I
 U74999DL2016NPL292110 Active 04 Mar 2016 Delhi, Delhi, India
T
 U74999UP2022PTC174220 Active 30 Nov 2022 Noida, 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 POONAM?
Based in North Delhi, Delhi, Poonam (DIN 07430687) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is POONAM's Director Identification Number (DIN)?
Poonam's DIN is 07430687. 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?
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's current designation or role?
Poonam is a director in both current appointments.
Which companies is POONAM a director of?
Poonam currently holds appointments in two companies: I-For Humanity Foundation and Traiccet Ratings & Research Services Private Limited.
How many companies is POONAM associated with?
Poonam has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM first appointed as a director?
Among current appointments, the earliest is at I-For Humanity Foundation, from 4 March 2016.
Is POONAM 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 on the board of any listed company?
No. None of Poonam's current appointments is in a listed company.
Where is POONAM based?
MCA records place Poonam in North Delhi, Delhi.
How can I find POONAM'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.