Based in East Delhi, Delhi, Safal Suri (DIN 02575384) is currently a director in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
Current appointments include Yamuna Expressway Properties Private Limited (director since June 2009), Yeida Properties Private Limited (director since May 2000) and Times Properties And Developers Private Limited (director since July 2009), plus one more. In every one of them, Safal Suri has been on the board since incorporation.
The earliest of these goes back to May 2000 (Yeida Properties Private Limited), and the newest is from July 2010 (Ganga Expressway Properties Private Limited). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi and Bihar.
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| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
| U70100DL2010PTC205570 | Strike Off | 09 Jul 2010 | Delhi, Delhi, India | |
| U70102BR2009PTC014660 | Strike Off | 07 Jul 2009 | Rohtas, Bihar, India | |
| U70200DL2009PTC191274 | Active | 16 Jun 2009 | New Delhi, Delhi, India | |
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Director
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U70109DL2000PTC105955 | Strike Off | 29 May 2000 | Delhi, Delhi, India |
| 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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