PRADEEP KUMARSWAMI - DIN 02661432

Director in eight companies, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02661432 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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About

Pradeep Kumarswami (DIN 02661432) is a director based in Thane, Maharashtra, with current appointments in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Leofortune Infrabuildcon Private Limited (director since December 2009), Tally Champs Technology Services Private Limited (director since January 2013) and Tekno Champs Technologies Private Limited (director since September 2016), plus five more. In seven of them, Pradeep Kumarswami has been on the board since incorporation.

The earliest of these goes back to July 2009 (Leofortune Infraproject Private Limited), and the newest is from September 2016 (Tekno Champs Technologies Private Limited). Five of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
02661432
Location
Thane, Maharashtra, India

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Current companies (8)
Company CIN Status Incorporation Location
L
 U45400MH2009PTC197614 Active 04 Dec 2009 Navi Mumbai, Maharashtra, India
L
 U70102MH2009PTC193806 Strike Off 03 Jul 2009 Navi Mumbai, Maharashtra, India
P
 U72900MH2011PTC216710 Strike Off 26 Apr 2011 Navi Mumbai, Maharashtra, India
T
 U73100MH2011PTC213912 Active 23 Feb 2011 Navi Mumbai, Maharashtra, India
A
 U74120MH2012PTC227413 Strike Off 27 Feb 2012 Navi Mumbai, Maharashtra, India
M
 U74900MH2013PTC244208 Strike Off 08 Jun 2013 Navi Mumbai, Maharashtra, India
C
 U74999MH2015PTC263238 Strike Off 31 Mar 2015 Navi Mumbai, Maharashtra, India
T
 U80904MH2016PTC285598 Active 06 Sep 2016 Navi Mumbai,, Maharashtra, 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 PRADEEP KUMARSWAMI?
Pradeep Kumarswami (DIN 02661432) is a director based in Thane, Maharashtra, with current appointments in eight companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is PRADEEP KUMARSWAMI's Director Identification Number (DIN)?
Pradeep Kumarswami's DIN is 02661432. 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 PRADEEP KUMARSWAMI?
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 PRADEEP KUMARSWAMI's current designation or role?
Pradeep Kumarswami is a director in all eight current appointments.
Which companies is PRADEEP KUMARSWAMI a director of?
Pradeep Kumarswami currently holds appointments in eight companies: Leofortune Infrabuildcon Private Limited, Tally Champs Technology Services Private Limited, Tekno Champs Technologies Private Limited, Leofortune Infraproject Private Limited, Presario Solutions Private Limited, Astute Technologies Private Limited, Master Mind Technocon Solutions Private Limited and Com Corridor Tradetech Private Limited.
How many companies is PRADEEP KUMARSWAMI associated with?
Pradeep Kumarswami has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PRADEEP KUMARSWAMI first appointed as a director?
Among current appointments, the earliest is at Leofortune Infraproject Private Limited, from 3 July 2009.
Is PRADEEP KUMARSWAMI 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 PRADEEP KUMARSWAMI on the board of any listed company?
No. None of Pradeep Kumarswami's current appointments is in a listed company.
Where is PRADEEP KUMARSWAMI based?
MCA records place Pradeep Kumarswami in Thane, Maharashtra.
How can I find PRADEEP KUMARSWAMI'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.