SURAJ SUMITRA PANDYAN - DIN 02624573

Director in three companies, based in Mumbai, Maharashtra. DIN disqualified. Source: MCA records.

DIN 02624573 Disqualified by RoC u/s 164(2) IN
LinkedIn Sign in
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
Sign in to reveal
TOTAL ASSOCIATIONS
3+
Past rows hidden until sign-in
GENDER
M
NATIONALITY
IN
About

MCA records list Suraj Sumitra Pandyan (DIN 02624573) as a director in three companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Suraj Sumitra Pandyan's current boards are Manda Investment And Finance Services Private Limited (director since May 2009), Manda Impex & Tours And Travels Private Limited (director since September 2009) and Nativerock Engineering Private Limited (director since June 2016). In every one of them, Suraj Sumitra Pandyan has been on the board since incorporation.

The longest-running current appointment is at Manda Investment And Finance Services Private Limited, since May 2009. The most recent is at Nativerock Engineering Private Limited, from June 2016. All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

Registry details
DIN
02624573
Location
Mumbai, Maharashtra, India

PAN, date of birth, and residential address are not shown on this preview.

Contact details

Counts only until you unlock. Full phone and email appear after payment on the contact details page.

On record: 1 phone · 2 emails

Sign in to unlock Unlock is available only after login and only if phone or email exists for this director.
Current companies (3)
Company CIN Status Incorporation Location
N
 U29190MH2016PTC282222 Strike Off 09 Jun 2016 Thane, Maharashtra, India
M
 U65992MH2009PTC192180 Strike Off 05 May 2009 Mumbai, Maharashtra, India
M
 U51109MH2009PTC195440 Strike Off 02 Sep 2009 Mumbai, Maharashtra, India
Past companies Sign in
Past directorships and resigned appointments are hidden on the public preview. Sign in to load company names, CINs, and filing-aligned dates from your session. Search engines still see this section title and summary text for context; detailed rows are not listed until you authenticate.
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
Sign in to view past companies · Unlock past companies

Unlock full director profile

Verified phone and email via Director Connect (pay per DIN). Past appointments and company links stay on this profile page.

  • Phone & email verification
  • Past appointments with CIN deep-links
  • Documents aligned with your plan
Frequently asked questions
Who is SURAJ SUMITRA PANDYAN?
MCA records list Suraj Sumitra Pandyan (DIN 02624573) as a director in three companies. The location on file is Mumbai, Maharashtra. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SURAJ SUMITRA PANDYAN's Director Identification Number (DIN)?
Suraj Sumitra Pandyan's DIN is 02624573. 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 SUMITRA PANDYAN?
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 SUMITRA PANDYAN's current designation or role?
Suraj Sumitra Pandyan is a director in all three current appointments.
Which companies is SURAJ SUMITRA PANDYAN a director of?
Suraj Sumitra Pandyan currently holds appointments in three companies: Manda Investment And Finance Services Private Limited, Manda Impex & Tours And Travels Private Limited and Nativerock Engineering Private Limited.
How many companies is SURAJ SUMITRA PANDYAN associated with?
Suraj Sumitra Pandyan has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SURAJ SUMITRA PANDYAN first appointed as a director?
Among current appointments, the earliest is at Manda Investment And Finance Services Private Limited, from 5 May 2009.
Is SURAJ SUMITRA PANDYAN 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 SUMITRA PANDYAN on the board of any listed company?
No. None of Suraj Sumitra Pandyan's current appointments is in a listed company.
Where is SURAJ SUMITRA PANDYAN based?
MCA records place Suraj Sumitra Pandyan in Mumbai, Maharashtra.
How can I find SURAJ SUMITRA PANDYAN'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.