SUKHDEV SINGH PANESAR - DIN 02451557

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

DIN 02451557 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Based in Ludhiana, Punjab, Sukhdev Singh Panesar (DIN 02451557) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Sukhdev Singh Panesar's current boards are Empire Colonizers Private Limited (director since January 2024), Panesar Finance Private Limited (director since January 2024) and Star Ferrum Private Limited (director since July 2011). In one of them, Sukhdev Singh Panesar has been on the board since incorporation.

The longest-running current appointment is at Star Ferrum Private Limited, since July 2011. The most recent is at Panesar Finance Private Limited, from January 2024. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Punjab.

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
02451557
Location
Ludhiana, Punjab, India

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Current companies (3)
Company CIN Status Incorporation Location
S
 U27101PB2011PTC035306 Strike Off 25 Jul 2011 Ludhiana, Punjab, India
P
 U67120PB1995PTC016207 Active 17 Apr 1995 Ludhiana, Punjab, India
E
 U70100PB2004PTC027551 Active 07 Oct 2004 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 SUKHDEV SINGH PANESAR?
Based in Ludhiana, Punjab, Sukhdev Singh Panesar (DIN 02451557) is currently a director in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUKHDEV SINGH PANESAR's Director Identification Number (DIN)?
Sukhdev Singh Panesar's DIN is 02451557. 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 SUKHDEV SINGH PANESAR?
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 SUKHDEV SINGH PANESAR's current designation or role?
Sukhdev Singh Panesar is a director in all three current appointments.
Which companies is SUKHDEV SINGH PANESAR a director of?
Sukhdev Singh Panesar currently holds appointments in three companies: Empire Colonizers Private Limited, Panesar Finance Private Limited and Star Ferrum Private Limited.
How many companies is SUKHDEV SINGH PANESAR associated with?
Sukhdev Singh Panesar has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUKHDEV SINGH PANESAR first appointed as a director?
Among current appointments, the earliest is at Star Ferrum Private Limited, from 25 July 2011.
Is SUKHDEV SINGH PANESAR 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 SUKHDEV SINGH PANESAR on the board of any listed company?
No. None of Sukhdev Singh Panesar's current appointments is in a listed company.
Where is SUKHDEV SINGH PANESAR based?
MCA records place Sukhdev Singh Panesar in Ludhiana, Punjab.
How can I find SUKHDEV SINGH PANESAR'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.