RAKESH KUMAR - DIN 08294388

Director in five companies, based in Agra, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08294388 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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GENDER
M
NATIONALITY
IN
About

Based in Agra, Uttar Pradesh, Rakesh Kumar (DIN 08294388) is currently a director in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Sunfill Nidhi India Limited (additional director since December 2018), G-Nex India Nidhi Limited (additional director since November 2018) and Finex Nidhi Limited (additional director since December 2018), plus two more.

Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Uttar Pradesh and Rajasthan.

Registry details
DIN
08294388
Location
Agra, Uttar Pradesh, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
D
Discovery Crop Science Limited
Additional Director
 U01403UP2016PLC076252 Strike Off 04 Feb 2016 Agra, Uttar Pradesh, India
S
Sunfill Nidhi India Limited
Additional Director
 U65990RJ2016PLC055577 Active 25 Jul 2016 Alwar, Rajasthan, India
F
Finex Nidhi Limited
Additional Director
 U65991UP2015PLC068652 Strike Off 02 Feb 2015 Agra, Uttar Pradesh, India
G
G-Nex India Nidhi Limited
Additional Director
 U65999UP2017PLC091936 Strike Off 05 Apr 2017 Agra, Uttar Pradesh, India
D
Discovery Public School Limited
Additional Director
 U74120UP2015PLC072393 Strike Off 03 Aug 2015 Agra, 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 RAKESH KUMAR?
Based in Agra, Uttar Pradesh, Rakesh Kumar (DIN 08294388) is currently a director in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESH KUMAR's Director Identification Number (DIN)?
Rakesh Kumar's DIN is 08294388. 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 RAKESH KUMAR?
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 RAKESH KUMAR's current designation or role?
Rakesh Kumar is an additional director in all five current appointments.
Which companies is RAKESH KUMAR a director of?
Rakesh Kumar currently holds appointments in five companies: Sunfill Nidhi India Limited, G-Nex India Nidhi Limited, Finex Nidhi Limited, Discovery Crop Science Limited and Discovery Public School Limited.
How many companies is RAKESH KUMAR associated with?
Rakesh Kumar has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH KUMAR first appointed as a director?
Among current appointments, the earliest is at G-Nex India Nidhi Limited, from 28 November 2018.
Is RAKESH KUMAR 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 RAKESH KUMAR on the board of any listed company?
No. None of Rakesh Kumar's current appointments is in a listed company.
Where is RAKESH KUMAR based?
MCA records place Rakesh Kumar in Agra, Uttar Pradesh.
How can I find RAKESH KUMAR'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.