RAAKESH VERMA - DIN 02947570

Director in two companies, based in South West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02947570 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Raakesh Verma (DIN 02947570) is a director based in South West Delhi, Delhi, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Neo Oriented Logistics Private Limited (director since December 2015) and S R Neo Hospitality Private Limited (director since May 2010). In both, Raakesh Verma has been on the board since incorporation.

The earliest of these goes back to May 2010 (S R Neo Hospitality Private Limited), and the newest is from December 2015 (Neo Oriented Logistics Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Delhi.

Registry details
DIN
02947570
Location
South West Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
N
 U74900DL2015PTC288490 Active 14 Dec 2015 Delhi, Delhi, India
S
 U15490DL2010PTC202957 Strike Off 20 May 2010 New Delhi, Delhi, 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 RAAKESH VERMA?
Raakesh Verma (DIN 02947570) is a director based in South West Delhi, Delhi, with current appointments in two companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAAKESH VERMA's Director Identification Number (DIN)?
Raakesh Verma's DIN is 02947570. 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 RAAKESH VERMA?
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 RAAKESH VERMA's current designation or role?
Raakesh Verma is a director in both current appointments.
Which companies is RAAKESH VERMA a director of?
Raakesh Verma currently holds appointments in two companies: Neo Oriented Logistics Private Limited and S R Neo Hospitality Private Limited.
How many companies is RAAKESH VERMA associated with?
Raakesh Verma has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAAKESH VERMA first appointed as a director?
Among current appointments, the earliest is at S R Neo Hospitality Private Limited, from 20 May 2010.
Is RAAKESH VERMA 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 RAAKESH VERMA on the board of any listed company?
No. None of Raakesh Verma's current appointments is in a listed company.
Where is RAAKESH VERMA based?
MCA records place Raakesh Verma in South West Delhi, Delhi.
How can I find RAAKESH VERMA'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.