SWAPNIL SINHA - DIN 02557562

Director in four companies, based in Allahabad, Uttar Pradesh. DIN disqualified. Source: MCA records.

DIN 02557562 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
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About

Swapnil Sinha (DIN 02557562) is a director based in Allahabad, Uttar Pradesh, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Vikyn Enterprises (OPC) Private Limited (director since March 2025), Neevnirmaan Estates Private Limited (director since September 2025) and Krux Capital Advisors Private Limited (director since April 2012), plus one more. In two of them, Swapnil Sinha has been on the board since incorporation.

The earliest of these goes back to April 2012 (Krux Capital Advisors Private Limited), and the newest is from September 2025 (Neevnirmaan Estates Private Limited). Two of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Uttar Pradesh and Rajasthan.

Registry details
DIN
02557562
Location
Allahabad, Uttar Pradesh, India

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Current companies (5)
Company CIN Status Incorporation Location
N
 U68100RJ2025PTC106031 Active 03 Sep 2025 Jaipur, Rajasthan, India
V
 U72900UP2022OPC159745 Active 17 Feb 2022 Noida, Uttar Pradesh, India
V
 U72900UP2022OPC159745 Active 17 Feb 2022 Noida, Uttar Pradesh, India
K
 U93000UP2009PTC038093 Strike Off 28 Aug 2009 Allahabad, Uttar Pradesh, India
K
 U72300UP2013PTC056830 Strike Off 08 May 2013 Lucknow, Uttar Pradesh, 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 SWAPNIL SINHA?
Swapnil Sinha (DIN 02557562) is a director based in Allahabad, Uttar Pradesh, with current appointments in four companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SWAPNIL SINHA's Director Identification Number (DIN)?
Swapnil Sinha's DIN is 02557562. 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 SWAPNIL SINHA?
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 SWAPNIL SINHA's current designation or role?
Swapnil Sinha is a director in all four current appointments.
Which companies is SWAPNIL SINHA a director of?
Swapnil Sinha currently holds appointments in four companies: Vikyn Enterprises (OPC) Private Limited, Neevnirmaan Estates Private Limited, Krux Capital Advisors Private Limited and Kruxnet Technologies Private Limited.
How many companies is SWAPNIL SINHA associated with?
Swapnil Sinha has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWAPNIL SINHA first appointed as a director?
Among current appointments, the earliest is at Krux Capital Advisors Private Limited, from 15 April 2012.
Is SWAPNIL SINHA 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 SWAPNIL SINHA on the board of any listed company?
No. None of Swapnil Sinha's current appointments is in a listed company.
Where is SWAPNIL SINHA based?
MCA records place Swapnil Sinha in Allahabad, Uttar Pradesh.
How can I find SWAPNIL SINHA's phone number or email?
This profile does not list a phone or email to unlock. Use linked company pages or official corporate channels where appropriate.
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.