SANDEEP AGGARWAL - DIN 07627728

Director in two companies, based in Faridabad, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 07627728 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Based in Faridabad, Haryana, Sandeep Aggarwal (DIN 07627728) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Sandeep Aggarwal's current boards are Genetix Biotech Asia Limited (CFO since July 2024) and Fintelligence Data Science Private Limited (director since February 2025).

The longest-running current appointment is at Genetix Biotech Asia Limited, since July 2024. The most recent is at Fintelligence Data Science Private Limited, from February 2025. The companies are registered across Maharashtra and Delhi.

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
07627728
Location
Faridabad, Haryana, India

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Current companies (2)
Company CIN Status Incorporation Location
F
 U72900MH2016PTC285139 Active 24 Aug 2016 Mumbai, Maharashtra, India
G
 U24239DL2001PLC112768 Active 10 Oct 2001 Delhi, Delhi, 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 SANDEEP AGGARWAL?
Based in Faridabad, Haryana, Sandeep Aggarwal (DIN 07627728) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP AGGARWAL's Director Identification Number (DIN)?
Sandeep Aggarwal's DIN is 07627728. 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 SANDEEP AGGARWAL?
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 SANDEEP AGGARWAL's current designation or role?
Sandeep Aggarwal has two current appointments: director at one and CFO at one of them.
Which companies is SANDEEP AGGARWAL a director of?
Sandeep Aggarwal currently holds appointments in two companies: Genetix Biotech Asia Limited and Fintelligence Data Science Private Limited.
How many companies is SANDEEP AGGARWAL associated with?
Sandeep Aggarwal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP AGGARWAL first appointed as a director?
Among current appointments, the earliest is at Genetix Biotech Asia Limited, from 29 July 2024.
Is SANDEEP AGGARWAL 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 SANDEEP AGGARWAL on the board of any listed company?
No. None of Sandeep Aggarwal's current appointments is in a listed company.
Where is SANDEEP AGGARWAL based?
MCA records place Sandeep Aggarwal in Faridabad, Haryana.
How can I find SANDEEP AGGARWAL'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.