SATHI PILLAI - DIN 01030691

Director in two companies, based in Ludhiana, Punjab. DIN disqualified. Source: MCA records.

DIN 01030691 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
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PAST COMPANIES
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About

MCA records list Sathi Pillai (DIN 01030691) as a director in two companies. The location on file is Ludhiana, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Aruma Enterprises Private Limited (director since February 2012) and Aruma Capital Services Private Limited (director since March 1995). In both, Sathi Pillai has been on the board since incorporation.

The earliest of these goes back to March 1995 (Aruma Capital Services Private Limited), and the newest is from February 2012 (Aruma Enterprises Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Punjab.

Registry details
DIN
01030691
Location
Ludhiana, Punjab, India

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Current companies (2)
Company CIN Status Incorporation Location
A
 U67120PB1995PTC016129 Strike Off 29 Mar 1995 Punjab, Punjab, India
A
 U55101PB2012PTC035933 Active 14 Feb 2012 Ludhiana, Punjab, 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 SATHI PILLAI?
MCA records list Sathi Pillai (DIN 01030691) as a director in two companies. The location on file is Ludhiana, Punjab. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SATHI PILLAI's Director Identification Number (DIN)?
Sathi Pillai's DIN is 01030691. 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 SATHI PILLAI?
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 SATHI PILLAI's current designation or role?
Sathi Pillai is a director in both current appointments.
Which companies is SATHI PILLAI a director of?
Sathi Pillai currently holds appointments in two companies: Aruma Enterprises Private Limited and Aruma Capital Services Private Limited.
How many companies is SATHI PILLAI associated with?
Sathi Pillai has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SATHI PILLAI first appointed as a director?
Among current appointments, the earliest is at Aruma Capital Services Private Limited, from 29 March 1995.
Is SATHI PILLAI 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 SATHI PILLAI on the board of any listed company?
No. None of Sathi Pillai's current appointments is in a listed company.
Where is SATHI PILLAI based?
MCA records place Sathi Pillai in Ludhiana, Punjab.
How can I find SATHI PILLAI'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.