SANJAY INDERJIT PANDEY - DIN 03525500

Director in one company and one LLP, based in Thane, Maharashtra. DIN disqualified. Source: MCA records.

DIN 03525500 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

MCA records list Sanjay Inderjit Pandey (DIN 03525500) as a director in one company and one LLP. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Aikyam Finnovation LLP (partner since December 2023) and Span Edifice Constructions Private Limited (director since June 2011). In both, Sanjay Inderjit Pandey has been on the board since incorporation.

The earliest of these goes back to June 2011 (Span Edifice Constructions Private Limited), and the newest is from December 2023 (Aikyam Finnovation LLP). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

Registry details
DIN
03525500
Location
Thane, Maharashtra, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 ACE-4224 Active 18 Dec 2023 Thane, Maharashtra, India
S
 U45400MH2011PTC218197 Strike Off 01 Jun 2011 Thane, Maharashtra, 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 SANJAY INDERJIT PANDEY?
MCA records list Sanjay Inderjit Pandey (DIN 03525500) as a director in one company and one LLP. The location on file is Thane, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SANJAY INDERJIT PANDEY's Director Identification Number (DIN)?
Sanjay Inderjit Pandey's DIN is 03525500. 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 SANJAY INDERJIT PANDEY?
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 SANJAY INDERJIT PANDEY's current designation or role?
Sanjay Inderjit Pandey has two current appointments: partner at one and director at one of them.
Which companies is SANJAY INDERJIT PANDEY a director of?
Sanjay Inderjit Pandey currently holds appointments in one company and one LLP: Aikyam Finnovation LLP and Span Edifice Constructions Private Limited.
How many companies is SANJAY INDERJIT PANDEY associated with?
Sanjay Inderjit Pandey has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY INDERJIT PANDEY first appointed as a director?
Among current appointments, the earliest is at Span Edifice Constructions Private Limited, from 1 June 2011.
Is SANJAY INDERJIT PANDEY 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 SANJAY INDERJIT PANDEY on the board of any listed company?
No. None of Sanjay Inderjit Pandey's current appointments is in a listed company.
Where is SANJAY INDERJIT PANDEY based?
MCA records place Sanjay Inderjit Pandey in Thane, Maharashtra.
How can I find SANJAY INDERJIT 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.
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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.