SUMEET MALHOTRA - DIN 03560806

Director in 11 companies, based in Faridabad, Haryana. DIN approved. Source: MCA records.

DIN 03560806 Approved IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
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NATIONALITY
IN
About

Based in Faridabad, Haryana, Sumeet Malhotra (DIN 03560806) is currently a director in 11 companies. The DIN shows as approved on MCA, so it is active.

Current appointments include Savi Transship (OPC) Private Limited (director since December 2016), Skm Refcon Private Limited (director since July 2011) and Savitri Landholdings Private Limited (director since March 2012), plus eight more. In every one of them, Sumeet Malhotra has been on the board since incorporation.

The earliest of these goes back to July 2011 (Skm Refcon Private Limited), and the newest is from December 2016 (Savi Transship (OPC) Private Limited). Ten of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Delhi.

Registry details
DIN
03560806
Location
Faridabad, Haryana, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (11)
Company CIN Status Incorporation Location
S
 U45400DL2011PTC222425 Under Liquidation 15 Jul 2011 Delhi, Delhi, India
S
 U70100DL2012PTC236743 Strike Off 30 May 2012 New Delhi, Delhi, India
A
 U70100DL2012PTC237849 Strike Off 21 Jun 2012 New Delhi, Delhi, India
B
 U70101DL2012PTC237558 Strike Off 15 Jun 2012 New Delhi, Delhi, India
P
 U70101DL2012PTC237666 Strike Off 18 Jun 2012 New Delhi, Delhi, India
S
 U70102DL2012PTC232594 Strike Off 09 Mar 2012 New Delhi, Delhi, India
S
 U70102DL2012PTC237535 Strike Off 15 Jun 2012 New Delhi, Delhi, India
S
 U70109DL2012PTC236745 Strike Off 31 May 2012 New Delhi, Delhi, India
S
 U70109DL2012PTC236843 Strike Off 01 Jun 2012 New Delhi, Delhi, India
O
 U70200DL2012PTC236692 Strike Off 30 May 2012 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 SUMEET MALHOTRA?
Based in Faridabad, Haryana, Sumeet Malhotra (DIN 03560806) is currently a director in 11 companies. The DIN shows as approved on MCA, so it is active.
What is SUMEET MALHOTRA's Director Identification Number (DIN)?
Sumeet Malhotra's DIN is 03560806. 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 SUMEET MALHOTRA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SUMEET MALHOTRA's current designation or role?
Sumeet Malhotra is a director in all 11 current appointments.
Which companies is SUMEET MALHOTRA a director of?
Sumeet Malhotra currently holds appointments in 11 companies: Savi Transship (OPC) Private Limited, Skm Refcon Private Limited, Savitri Landholdings Private Limited, Saffron Refcon Private Limited, Osiris Landholdings Private Limited, Savitri Refcon Private Limited, Seraphim Realty Private Limited, Brisk Landholdings Private Limited and three more.
How many companies is SUMEET MALHOTRA associated with?
Sumeet Malhotra has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMEET MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Skm Refcon Private Limited, from 15 July 2011.
Is SUMEET MALHOTRA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SUMEET MALHOTRA on the board of any listed company?
No. None of Sumeet Malhotra's current appointments is in a listed company.
Where is SUMEET MALHOTRA based?
MCA records place Sumeet Malhotra in Faridabad, Haryana.
How can I find SUMEET MALHOTRA'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.