SANJAY KUMAR KOTHARI - DIN 00025360

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

DIN 00025360 Deactivated due to non-filing of DIR-3 KYC IN
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Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
IN
About

Sanjay Kumar Kothari (DIN 00025360) is a director based in Hyderabad, Telangana, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Bpo Convergence Private Limited (director since September 2024) and Magna Infotech Limited (manager since October 2013).

The earliest of these goes back to October 2013 (Magna Infotech Limited), and the newest is from September 2024 (Bpo Convergence Private Limited). One of them is now marked "Amalgamated" on MCA, although the appointment still shows as current. The companies are registered across Karnataka and Orissa.

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
00025360
Location
Hyderabad, Telangana, India

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Current companies (2)
Company CIN Status Incorporation Location
M
 U72200KA1997PLC078401 Amalgamated 30 Apr 1997 Bangalore, Karnataka, India
B
 U82200OR2014PTC018206 Active 20 Aug 2014 Bhubaneswar, Orissa, 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 KUMAR KOTHARI?
Sanjay Kumar Kothari (DIN 00025360) is a director based in Hyderabad, Telangana, with current appointments in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SANJAY KUMAR KOTHARI's Director Identification Number (DIN)?
Sanjay Kumar Kothari's DIN is 00025360. 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 KUMAR KOTHARI?
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 SANJAY KUMAR KOTHARI's current designation or role?
Sanjay Kumar Kothari has two current appointments: manager at one and director at one of them.
Which companies is SANJAY KUMAR KOTHARI a director of?
Sanjay Kumar Kothari currently holds appointments in two companies: Bpo Convergence Private Limited and Magna Infotech Limited.
How many companies is SANJAY KUMAR KOTHARI associated with?
Sanjay Kumar Kothari has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY KUMAR KOTHARI first appointed as a director?
Among current appointments, the earliest is at Magna Infotech Limited, from 18 October 2013.
Is SANJAY KUMAR KOTHARI 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 SANJAY KUMAR KOTHARI on the board of any listed company?
No. None of Sanjay Kumar Kothari's current appointments is in a listed company.
Where is SANJAY KUMAR KOTHARI based?
MCA records place Sanjay Kumar Kothari in Hyderabad, Telangana.
How can I find SANJAY KUMAR KOTHARI's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.