SHEFALI PANNU - DIN 08230192

Director in five companies, based in Bhiwani, Haryana. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 08230192 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Shefali Pannu (DIN 08230192) is a director based in Bhiwani, Haryana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Among the current boards are Sn Silos Private Limited (director since September 2018), Sn Natures Private Limited (director since September 2020) and Largest Agro Research Foundation (director since November 2021). There are two more in the table below. In three of them, Shefali Pannu has been on the board since incorporation. Two of them are Section 8 (not-for-profit) companies.

The longest-running current appointment is at Sn Silos Private Limited, since September 2018. The most recent is at Rise As One Foundation, from October 2026. All of them are registered in Delhi.

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
08230192
Location
Bhiwani, Haryana, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
S
 U51100DL2018PTC339003 Active 20 Sep 2018 Delhi, Delhi, India
S
 U74999DL2020PTC369851 Active 14 Sep 2020 Delhi, Delhi, India
L
 U85100DL2014NPL270553 Active 19 Aug 2014 New Delhi, Delhi, India
L
 U74999DL2020PTC369850 Active 14 Sep 2020 Delhi, Delhi, India
R
 U88900DC2026NPL475557 Active 01 Oct 2026 New 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 SHEFALI PANNU?
Shefali Pannu (DIN 08230192) is a director based in Bhiwani, Haryana, with current appointments in five companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SHEFALI PANNU's Director Identification Number (DIN)?
Shefali Pannu's DIN is 08230192. 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 SHEFALI PANNU?
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 SHEFALI PANNU's current designation or role?
Shefali Pannu is a director in all five current appointments.
Which companies is SHEFALI PANNU a director of?
Shefali Pannu currently holds appointments in five companies: Sn Silos Private Limited, Sn Natures Private Limited, Largest Agro Research Foundation, Legally Rooted Private Limited and Rise As One Foundation.
How many companies is SHEFALI PANNU associated with?
Shefali Pannu has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SHEFALI PANNU first appointed as a director?
Among current appointments, the earliest is at Sn Silos Private Limited, from 20 September 2018.
Is SHEFALI PANNU 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 SHEFALI PANNU on the board of any listed company?
No. None of Shefali Pannu's current appointments is in a listed company.
Where is SHEFALI PANNU based?
MCA records place Shefali Pannu in Bhiwani, Haryana.
How can I find SHEFALI PANNU'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.