SUMIT KHANNA - DIN 00701235

Director in three companies, based in North West Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 00701235 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

Sumit Khanna (DIN 00701235) is a director based in North West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

The current appointments are Unimexx Infra Limited (managing director since March 2012), Unimexx Builders And Developers Private Limited (director since February 2007) and Sumit Propcon Private Limited (director since May 2012). In every one of them, Sumit Khanna has been on the board since incorporation.

The earliest of these goes back to February 2007 (Unimexx Builders And Developers Private Limited), and the newest is from May 2012 (Sumit Propcon Private Limited). All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. 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
00701235
Location
North West Delhi, Delhi, India

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Current companies (3)
Company CIN Status Incorporation Location
U
 U45200DL2007PTC159165 Strike Off 12 Feb 2007 New Delhi, Delhi, India
S
 U70200DL2012PTC236755 Strike Off 31 May 2012 New Delhi, Delhi, India
U
Unimexx Infra Limited
Managing Director
 U70101DL2012PLC233098 Strike Off 19 Mar 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 SUMIT KHANNA?
Sumit Khanna (DIN 00701235) is a director based in North West Delhi, Delhi, with current appointments in three companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SUMIT KHANNA's Director Identification Number (DIN)?
Sumit Khanna's DIN is 00701235. 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 SUMIT KHANNA?
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 SUMIT KHANNA's current designation or role?
Sumit Khanna has three current appointments: director at two and managing director at one of them. The senior role is managing director of Unimexx Infra Limited.
Which companies is SUMIT KHANNA a director of?
Sumit Khanna currently holds appointments in three companies: Unimexx Infra Limited, Unimexx Builders And Developers Private Limited and Sumit Propcon Private Limited.
How many companies is SUMIT KHANNA associated with?
Sumit Khanna has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMIT KHANNA first appointed as a director?
Among current appointments, the earliest is at Unimexx Builders And Developers Private Limited, from 12 February 2007.
Is SUMIT KHANNA 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 SUMIT KHANNA on the board of any listed company?
No. None of Sumit Khanna's current appointments is in a listed company.
Where is SUMIT KHANNA based?
MCA records place Sumit Khanna in North West Delhi, Delhi.
How can I find SUMIT KHANNA'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.