SWARJEET SAGI - DIN 02097476

Director in four companies and one LLP, based in Hyderabad, Telangana. DIN disqualified. Source: MCA records.

DIN 02097476 Disqualified by RoC u/s 164(2) IN
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CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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About

Swarjeet Sagi (DIN 02097476) is a director based in Hyderabad, Telangana, with current appointments in four companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Among the current boards are Siria Enterprises LLP (designated partner since May 2024), Hysource Private Limited (director since April 2008) and Lime Management Services Private Limited (director since April 2010). There are two more in the table below. In four of them, Swarjeet Sagi has been on the board since incorporation.

The longest-running current appointment is at Hysource Private Limited, since April 2008. The most recent is at Siria Enterprises LLP, from May 2024. Four of them are now marked "Strike Off" on MCA, although the appointments still show as current. All of them are registered in Telangana.

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
02097476
Location
Hyderabad, Telangana, India

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Current companies (5)
Company CIN Status Incorporation Location
S
Siria Enterprises Llp
Designated Partner
 AAU-6203 Active 09 Nov 2020 Hyderabad, Telangana, India
Y
 U55209TG2011PTC077781 Strike Off 02 Dec 2011 Hyderabad, Telangana, India
L
 U74900TG2010PTC067779 Strike Off 01 Apr 2010 Hyderabad, Telangana, India
B
 U15122TG2014PTC092557 Strike Off 29 Jan 2014 Secunderabad, Telangana, India
H
 U74900TG2008PTC058809 Strike Off 24 Apr 2008 Hyderabad, Telangana, 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 SWARJEET SAGI?
Swarjeet Sagi (DIN 02097476) is a director based in Hyderabad, Telangana, with current appointments in four companies and one LLP. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is SWARJEET SAGI's Director Identification Number (DIN)?
Swarjeet Sagi's DIN is 02097476. 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 SWARJEET SAGI?
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 SWARJEET SAGI's current designation or role?
Swarjeet Sagi has five current appointments: director at four and designated partner at one of them.
Which companies is SWARJEET SAGI a director of?
Swarjeet Sagi currently holds appointments in four companies and one LLP: Siria Enterprises LLP, Hysource Private Limited, Lime Management Services Private Limited, Ybe Hospitality Services Private Limited and Big Speciality Food Concept Private Limited.
How many companies is SWARJEET SAGI associated with?
Swarjeet Sagi has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SWARJEET SAGI first appointed as a director?
Among current appointments, the earliest is at Hysource Private Limited, from 24 April 2008.
Is SWARJEET SAGI 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 SWARJEET SAGI on the board of any listed company?
No. None of Swarjeet Sagi's current appointments is in a listed company.
Where is SWARJEET SAGI based?
MCA records place Swarjeet Sagi in Hyderabad, Telangana.
How can I find SWARJEET SAGI'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.