SITARAMAN IYER - DIN 00540656

Director in five companies, based in Nagpur, Maharashtra. DIN disqualified. Source: MCA records.

DIN 00540656 Disqualified by RoC u/s 164(2) IN
Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

MCA records list Sitaraman Iyer (DIN 00540656) as a director in five companies. The location on file is Nagpur, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Radioknit Technologies Private Limited (director since April 2016), Xenon Projects & Export Private Limited (director since May 2016) and Ginger Projects & Trade Private Limited (director since March 2014), plus two more. In three of them, Sitaraman Iyer has been on the board since incorporation.

The earliest of these goes back to March 2014 (Ginger Projects & Trade Private Limited), and the newest is from May 2016 (Xenon Projects & Export Private Limited). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

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
00540656
Location
Nagpur, Maharashtra, India

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Current companies (5)
Company CIN Status Incorporation Location
U24297MH2015PTC263976 Strike Off 30 Apr 2015 Yerkheda, Maharashtra, India
U31900MH2016PTC279922 Active 08 Apr 2016 Nagpur, Maharashtra, India
U45400MH2010PTC208347 Strike Off 28 Sep 2010 Nagpur, Maharashtra, India
S
U01407MH2012PTC233436 Strike Off 17 Jul 2012 Kamptee, Maharashtra, India
U51900MH2016PTC281093 Active 14 May 2016 Nagpur, 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 SITARAMAN IYER?
MCA records list Sitaraman Iyer (DIN 00540656) as a director in five companies. The location on file is Nagpur, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SITARAMAN IYER's Director Identification Number (DIN)?
Sitaraman Iyer's DIN is 00540656. 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 SITARAMAN IYER?
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 SITARAMAN IYER's current designation or role?
Sitaraman Iyer has five current appointments: director at four and additional director at one of them.
Which companies is SITARAMAN IYER a director of?
Sitaraman Iyer currently holds appointments in five companies: Radioknit Technologies Private Limited, Xenon Projects & Export Private Limited, Ginger Projects & Trade Private Limited, Sunrise Agroboards Private Limited and Mentor Healthcare Private Limited.
How many companies is SITARAMAN IYER associated with?
Sitaraman Iyer has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SITARAMAN IYER first appointed as a director?
Among current appointments, the earliest is at Ginger Projects & Trade Private Limited, from 30 March 2014.
Is SITARAMAN IYER 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 SITARAMAN IYER on the board of any listed company?
No. None of Sitaraman Iyer's current appointments is in a listed company.
Where is SITARAMAN IYER based?
MCA records place Sitaraman Iyer in Nagpur, Maharashtra.
How can I find SITARAMAN IYER'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.