RAJ KUMAR ROY - DIN 03484607

Director in ten companies, based in Kolkata, West Bengal. DIN disqualified. Source: MCA records.

DIN 03484607 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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GENDER
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NATIONALITY
IN
About

Based in Kolkata, West Bengal, Raj Kumar Roy (DIN 03484607) is currently a director in ten companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Ask Financial Services Ltd (managing director since November 2012), L R N Finance Limited (director since December 2010) and Sujata Creations Pvt Ltd (additional director since June 2016), plus seven more. In three of them, Raj Kumar Roy has been on the board since incorporation. Ask Financial Services Ltd is a listed company.

The earliest of these goes back to December 2010 (L R N Finance Limited), and the newest is from August 2016 (Universal Real Infratech Private Limited). Seven of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across West Bengal, Delhi and 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
03484607
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (10)
Company CIN Status Incorporation Location
A
Ask Financial Services Ltd
Managing Director
 L65999WB1993PLC060493 Active 18 Oct 1993 Kolkata, West Bengal, India
S
Sujata Creations Pvt Ltd
Additional Director
 U18109WB2006PTC108786 Active 29 Mar 2006 Kolkata, West Bengal, India
V
 U52100DL2013PTC256379 Strike Off 08 Aug 2013 New Delhi, Delhi, India
S
 U52300DL2012PTC234298 Strike Off 13 Apr 2012 New Delhi, Delhi, India
P
Pincon Hotels Private Limited
Additional Director
 U55101WB2008PTC128577 Strike Off 14 Aug 2008 Kolkata, West Bengal, India
L
 U65921TN1992PLC089288 Active 12 Nov 1992 Chennai, Tamil Nadu, India
A
 U70102WB2015PTC207690 Strike Off 03 Sep 2015 Kolkata, West Bengal, India
U
 U70109WB2016PTC217331 Under Process Of Striking Off 30 Aug 2016 Kolkata, West Bengal, India
U
 U74999WB2016PTC217093 Under Process Of Striking Off 11 Aug 2016 Kolkata, West Bengal, India
U
 U74999WB2016PTC217095 Under Process Of Striking Off 11 Aug 2016 Kolkata, West Bengal, 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 RAJ KUMAR ROY?
Based in Kolkata, West Bengal, Raj Kumar Roy (DIN 03484607) is currently a director in ten companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJ KUMAR ROY's Director Identification Number (DIN)?
Raj Kumar Roy's DIN is 03484607. 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 RAJ KUMAR ROY?
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 RAJ KUMAR ROY's current designation or role?
Raj Kumar Roy has ten current appointments: director at seven, additional director at two and managing director at one of them. The senior role is managing director of Ask Financial Services Ltd.
Which companies is RAJ KUMAR ROY a director of?
Raj Kumar Roy currently holds appointments in ten companies: Ask Financial Services Ltd, L R N Finance Limited, Sujata Creations Pvt Ltd, Sky Large Traders Private Limited, V.V. Traders Private Limited, Pincon Hotels Private Limited, Ajanma Constructions Private Limited, Universal Agrobase Private Limited and two more.
How many companies is RAJ KUMAR ROY associated with?
Raj Kumar Roy has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJ KUMAR ROY first appointed as a director?
Among current appointments, the earliest is at L R N Finance Limited, from 6 December 2010.
Is RAJ KUMAR ROY 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 RAJ KUMAR ROY on the board of any listed company?
Yes. Ask Financial Services Ltd is a listed company.
Where is RAJ KUMAR ROY based?
MCA records place Raj Kumar Roy in Kolkata, West Bengal.
How can I find RAJ KUMAR ROY'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.