SUREKHA MARANDI - DIN 06952573

Director in three companies, based in Mumbai, Maharashtra. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06952573 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

Surekha Marandi (DIN 06952573) is a director based in Mumbai, Maharashtra, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Surekha Marandi's current boards are Sbfc Finance Limited (director since September 2022), Satya Microcapital Limited (director since February 2020) and Grassroot Trading Network For Women (director since September 2024). Sbfc Finance Limited is a listed company. Grassroot Trading Network For Women is a Section 8 (not-for-profit) company.

The longest-running current appointment is at Satya Microcapital Limited, since February 2020. The most recent is at Grassroot Trading Network For Women, from September 2024. The companies are registered across Delhi and Maharashtra.

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
06952573
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
S
 L67190MH2008PLC178270 Active 25 Jan 2008 Mumbai, Maharashtra, India
S
 U74899DL1995PLC068688 Active 18 May 1995 Delhi, Delhi, India
G
 U91990DL2004NPL127505 Active 12 Jul 2004 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 SUREKHA MARANDI?
Surekha Marandi (DIN 06952573) is a director based in Mumbai, Maharashtra, with current appointments in three companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUREKHA MARANDI's Director Identification Number (DIN)?
Surekha Marandi's DIN is 06952573. 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 SUREKHA MARANDI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is SUREKHA MARANDI's current designation or role?
Surekha Marandi is a director in all three current appointments.
Which companies is SUREKHA MARANDI a director of?
Surekha Marandi currently holds appointments in three companies: Sbfc Finance Limited, Satya Microcapital Limited and Grassroot Trading Network For Women.
How many companies is SUREKHA MARANDI associated with?
Surekha Marandi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUREKHA MARANDI first appointed as a director?
Among current appointments, the earliest is at Satya Microcapital Limited, from 28 February 2020.
Is SUREKHA MARANDI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is SUREKHA MARANDI on the board of any listed company?
Yes. Sbfc Finance Limited is a listed company.
Where is SUREKHA MARANDI based?
MCA records place Surekha Marandi in Mumbai, Maharashtra.
How can I find SUREKHA MARANDI'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.