RAKHI DEEPAK - DIN 02217548

Director in four companies, based in Chennai, Tamil Nadu. DIN disqualified. Source: MCA records.

DIN 02217548 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Rakhi Deepak (DIN 02217548) as a director in four companies. The location on file is Chennai, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Ace Supply Chain Solutions Private Limited (director since August 2008), Trender Innovations Private Limited (director since September 2023) and Sagtaur Systems Private Limited (director since September 2023). There is one more in the table below. In two of them, Rakhi Deepak has been on the board since incorporation.

The longest-running current appointment is at Ace Supply Chain Solutions Private Limited, since August 2008. The most recent is at Sagtaur Systems Private Limited, from September 2023. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in 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
02217548
Location
Chennai, Tamil Nadu, India

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Current companies (4)
Company CIN Status Incorporation Location
T
 U29219TN2011PTC083155 Strike Off 16 Nov 2011 Chennai, Tamil Nadu, India
A
 U63030TN2008PTC069022 Active 26 Aug 2008 Chennai, Tamil Nadu, India
T
 U74999TN2016PTC110068 Active 27 Apr 2016 Chennai, Tamil Nadu, India
S
 U72900TN2012PTC086572 Active 02 Jul 2012 Chennai, Tamil Nadu, 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 RAKHI DEEPAK?
MCA records list Rakhi Deepak (DIN 02217548) as a director in four companies. The location on file is Chennai, Tamil Nadu. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAKHI DEEPAK's Director Identification Number (DIN)?
Rakhi Deepak's DIN is 02217548. 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 RAKHI DEEPAK?
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 RAKHI DEEPAK's current designation or role?
Rakhi Deepak is a director in all four current appointments.
Which companies is RAKHI DEEPAK a director of?
Rakhi Deepak currently holds appointments in four companies: Ace Supply Chain Solutions Private Limited, Trender Innovations Private Limited, Sagtaur Systems Private Limited and Tel Lab Control Private Limited.
How many companies is RAKHI DEEPAK associated with?
Rakhi Deepak has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAKHI DEEPAK first appointed as a director?
Among current appointments, the earliest is at Ace Supply Chain Solutions Private Limited, from 26 August 2008.
Is RAKHI DEEPAK 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 RAKHI DEEPAK on the board of any listed company?
No. None of Rakhi Deepak's current appointments is in a listed company.
Where is RAKHI DEEPAK based?
MCA records place Rakhi Deepak in Chennai, Tamil Nadu.
How can I find RAKHI DEEPAK'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.