RAKESH VERMA - DIN 07764363

Director in four companies, based in Ranchi, Jharkhand. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07764363 Deactivated due to non-filing of DIR-3 KYC IN
Sign in
Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
4+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Rakesh Verma (DIN 07764363) as a director in four companies. The location on file is Ranchi, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Quod Ispat Limited (director since April 2017), K D Trend Wear Limited (whole-time director since May 2017) and Citizen Compset Pvt Ltd (director since March 2017), plus one more. Quod Ispat Limited is a listed company.

The earliest of these goes back to March 2017 (Citizen Compset Pvt Ltd), and the newest is from January 2018 (Thy Projects Private Limited). All of them are registered in Delhi.

Registry details
DIN
07764363
Location
Ranchi, Jharkhand, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 1 email

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (4)
Company CIN Status Incorporation Location
Q
 L27109DL1985PLC021183 Active 12 Jun 1985 Shakarpur, Delhi, India
T
Thy Projects Private Limited
Additional Director
 U45204DL2011PTC229505 Active 30 Dec 2011 New Delhi, Delhi, India
C
 U72200DL1999PTC098647 Active 03 Mar 1999 New Delhi, Delhi, India
K
K D Trend Wear Limited
Whole-time director
 U74900DL2007PLC168468 Active 20 Sep 2007 Delhi, Delhi, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is RAKESH VERMA?
MCA records list Rakesh Verma (DIN 07764363) as a director in four companies. The location on file is Ranchi, Jharkhand. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is RAKESH VERMA's Director Identification Number (DIN)?
Rakesh Verma's DIN is 07764363. 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 VERMA?
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 VERMA's current designation or role?
Rakesh Verma has four current appointments: director at two, additional director at one and whole-time director at one of them.
Which companies is RAKESH VERMA a director of?
Rakesh Verma currently holds appointments in four companies: Quod Ispat Limited, K D Trend Wear Limited, Citizen Compset Pvt Ltd and Thy Projects Private Limited.
How many companies is RAKESH VERMA associated with?
Rakesh Verma has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKESH VERMA first appointed as a director?
Among current appointments, the earliest is at Citizen Compset Pvt Ltd, from 15 March 2017.
Is RAKESH VERMA 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 VERMA on the board of any listed company?
Yes. Quod Ispat Limited is a listed company.
Where is RAKESH VERMA based?
MCA records place Rakesh Verma in Ranchi, Jharkhand.
How can I find RAKESH 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.