SANDEEP PANDEY - DIN 06558066

Director in four companies, based in Kanpur Nagar, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06558066 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Sandeep Pandey (DIN 06558066) is a director based in Kanpur Nagar, Uttar Pradesh, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Jiaana Energy Private Limited (director since January 2024), Bhudhara Techno Private Limited (director since May 2024) and Digilinks Infraprojects Private Limited (director since June 2013), plus one more. In three of them, Sandeep Pandey has been on the board since incorporation.

The earliest of these goes back to June 2013 (Digilinks Infraprojects Private Limited), and the newest is from May 2024 (Bhudhara Techno Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Delhi, Uttar Pradesh and Haryana.

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
06558066
Location
Kanpur Nagar, Uttar Pradesh, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
I
 U45400DL2015PLC278961 Strike Off 13 Apr 2015 Delhi, Delhi, India
D
 U45400UP2013PTC057577 Strike Off 10 Jun 2013 Kanpur, Uttar Pradesh, India
J
 U40107HR2022PTC103358 Active 05 May 2022 Gurugram, Haryana, India
B
 U43300DL2024PTC431854 Active 27 May 2024 East 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 PANDEY?
Sandeep Pandey (DIN 06558066) is a director based in Kanpur Nagar, Uttar Pradesh, with current appointments in four companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANDEEP PANDEY's Director Identification Number (DIN)?
Sandeep Pandey's DIN is 06558066. 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 PANDEY?
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 PANDEY's current designation or role?
Sandeep Pandey is a director in all four current appointments.
Which companies is SANDEEP PANDEY a director of?
Sandeep Pandey currently holds appointments in four companies: Jiaana Energy Private Limited, Bhudhara Techno Private Limited, Digilinks Infraprojects Private Limited and Ishitva Construction Limited.
How many companies is SANDEEP PANDEY associated with?
Sandeep Pandey has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP PANDEY first appointed as a director?
Among current appointments, the earliest is at Digilinks Infraprojects Private Limited, from 10 June 2013.
Is SANDEEP PANDEY 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 PANDEY on the board of any listed company?
No. None of Sandeep Pandey's current appointments is in a listed company.
Where is SANDEEP PANDEY based?
MCA records place Sandeep Pandey in Kanpur Nagar, Uttar Pradesh.
How can I find SANDEEP PANDEY'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.