SANDEEP BANSAL - DIN 06499350

Director in seven companies, based in Firozpur, Punjab. DIN disqualified. Source: MCA records.

DIN 06499350 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
7
PAST COMPANIES
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TOTAL ASSOCIATIONS
7+
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About

Based in Firozpur, Punjab, Sandeep Bansal (DIN 06499350) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Pridelaxmi Nidhi Limited (director since March 2016), Pridelaxmi Kanker Nidhi Limited (director since August 2016) and Pridelaxmi Sre Nidhi Limited (director since November 2016), plus four more. In six of them, Sandeep Bansal has been on the board since incorporation.

The earliest of these goes back to April 2013 (Royal Max Infrastructure Private Limited), and the newest is from November 2016 (Pridelaxmi Sre Nidhi Limited). Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across five states, most of them in Punjab.

Registry details
DIN
06499350
Location
Firozpur, Punjab, India

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Current companies (7)
Company CIN Status Incorporation Location
D
 U52190RJ2015PTC047984 Strike Off 30 Jul 2015 Jaipur, Rajasthan, India
P
 U65100PB2016PLC040129 Active 01 Mar 2016 Ferozepur, Punjab, India
P
 U65999CT2016PLC007435 Active 01 Aug 2016 Kanker, Chattisgarh, India
A
 U70109CH2014PTC034903 Strike Off 02 Jan 2014 Chandhigarh, Chandigarh, India
A
 U70109CH2014PTC034909 Strike Off 03 Jan 2014 Chandhigarh, Chandigarh, India
R
 U70109PB2013PTC037142 Strike Off 26 Feb 2013 Amritsar, Punjab, India
P
 U74900UP2016PLC087929 Active 24 Nov 2016 Saharanpur, 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 SANDEEP BANSAL?
Based in Firozpur, Punjab, Sandeep Bansal (DIN 06499350) is currently a director in seven companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANDEEP BANSAL's Director Identification Number (DIN)?
Sandeep Bansal's DIN is 06499350. 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 BANSAL?
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 SANDEEP BANSAL's current designation or role?
Sandeep Bansal is a director in all seven current appointments.
Which companies is SANDEEP BANSAL a director of?
Sandeep Bansal currently holds appointments in seven companies: Pridelaxmi Nidhi Limited, Pridelaxmi Kanker Nidhi Limited, Pridelaxmi Sre Nidhi Limited, Royal Max Infrastructure Private Limited, Arr Max Housing Corporation Private Limited, Arr Max Sales Corporation Private Limited and Divyam Sales Private Limited.
How many companies is SANDEEP BANSAL associated with?
Sandeep Bansal has seven current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP BANSAL first appointed as a director?
Among current appointments, the earliest is at Royal Max Infrastructure Private Limited, from 15 April 2013.
Is SANDEEP BANSAL 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 SANDEEP BANSAL on the board of any listed company?
No. None of Sandeep Bansal's current appointments is in a listed company.
Where is SANDEEP BANSAL based?
MCA records place Sandeep Bansal in Firozpur, Punjab.
How can I find SANDEEP BANSAL'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.
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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.