SURAJ PAL SINGH - DIN 01870702

Director in nine companies, based in Ghaziabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 01870702 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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GENDER
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IN
About

Suraj Pal Singh (DIN 01870702) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Alliance Buildtech Private Limited (director since September 2006), Magpie Resorts Private Limited (director since October 2007) and Speedo Vehicles Private Limited (director since December 2007). There are six more in the table below. In six of them, Suraj Pal Singh has been on the board since incorporation.

The longest-running current appointment is at Alliance Buildtech Private Limited, since September 2006. The most recent is at White Water Trading Private Limited, from December 2009. 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
01870702
Location
Ghaziabad, Uttar Pradesh, India

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Contact details

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Current companies (9)
Company CIN Status Incorporation Location
T
 U01122DL2008PTC173310 Strike Off 29 Jan 2008 New Delhi, Delhi, India
S
 U34200DL2007PTC171138 Strike Off 06 Dec 2007 New Delhi, Delhi, India
V
 U45400DL2007PTC171164 Strike Off 06 Dec 2007 New Delhi, Delhi, India
N
 U45400DL2009PTC186828 Strike Off 20 Jan 2009 New Delhi, Delhi, India
W
 U51909DL2001PTC111435 Strike Off 26 Jun 2001 New Delhi, Delhi, India
M
 U55101DL2005PTC132738 Strike Off 07 Feb 2005 New Delhi, Delhi, India
A
 U70109DL2006PTC154095 Strike Off 20 Sep 2006 Delhi, Delhi, India
B
Bnk Estates Private Limited
Additional Director
 U70109DL2007PTC158548 Strike Off 31 Jan 2007 New Delhi, Delhi, India
B
 U74120DL2008PTC176530 Strike Off 09 Apr 2008 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 SURAJ PAL SINGH?
Suraj Pal Singh (DIN 01870702) is a director based in Ghaziabad, Uttar Pradesh, with current appointments in nine companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURAJ PAL SINGH's Director Identification Number (DIN)?
Suraj Pal Singh's DIN is 01870702. 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 SURAJ PAL SINGH?
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 SURAJ PAL SINGH's current designation or role?
Suraj Pal Singh has nine current appointments: director at eight and additional director at one of them.
Which companies is SURAJ PAL SINGH a director of?
Suraj Pal Singh currently holds appointments in nine companies: Alliance Buildtech Private Limited, Magpie Resorts Private Limited, Speedo Vehicles Private Limited, Valuable Promoters Private Limited, Bnk Estates Private Limited, Tarini Farms Private Limited, Balka Krishi Farms Private Limited, Ncr Real Estate Private Limited and one more.
How many companies is SURAJ PAL SINGH associated with?
Suraj Pal Singh has nine current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURAJ PAL SINGH first appointed as a director?
Among current appointments, the earliest is at Alliance Buildtech Private Limited, from 20 September 2006.
Is SURAJ PAL SINGH 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 SURAJ PAL SINGH on the board of any listed company?
No. None of Suraj Pal Singh's current appointments is in a listed company.
Where is SURAJ PAL SINGH based?
MCA records place Suraj Pal Singh in Ghaziabad, Uttar Pradesh.
How can I find SURAJ PAL SINGH'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.