VARINDER KUMAR - DIN 02494061

Director in six companies, based in North Delhi, Delhi. DIN disqualified. Source: MCA records.

DIN 02494061 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
6
PAST COMPANIES
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TOTAL ASSOCIATIONS
6+
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GENDER
M
NATIONALITY
IN
About

Varinder Kumar (DIN 02494061) is a director based in North Delhi, Delhi, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Dynamic Investments Limited (director since July 2002), Libra Traders Limited (director since July 2002) and Conwel Investment Company (director since July 2002), plus three more.

All of these companies are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Punjab 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
02494061
Location
North Delhi, Delhi, India

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Current companies (6)
Company CIN Status Incorporation Location
D
 U67120PB1995PLC015965 Strike Off 07 Mar 1995 Punjab, Punjab, India
L
 U67120PB1995PLC015967 Strike Off 07 Mar 1995 Punjab, Punjab, India
E
 U70101PB1988ULL008751 Strike Off 12 Oct 1988 Punjab, Punjab, India
O
 U65921PB1991PLC010765 Strike Off 17 Oct 1991 Punjab, Punjab, India
V
 U65990MH1984PTC032695 Strike Off 18 Apr 1984 Mumbai, Maharashtra, India
C
 U70101PB1988ULL008752 Strike Off 12 Oct 1988 Punjab, Punjab, 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 VARINDER KUMAR?
Varinder Kumar (DIN 02494061) is a director based in North Delhi, Delhi, with current appointments in six companies. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is VARINDER KUMAR's Director Identification Number (DIN)?
Varinder Kumar's DIN is 02494061. 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 VARINDER KUMAR?
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 VARINDER KUMAR's current designation or role?
Varinder Kumar is a director in all six current appointments.
Which companies is VARINDER KUMAR a director of?
Varinder Kumar currently holds appointments in six companies: Dynamic Investments Limited, Libra Traders Limited, Conwel Investment Company, Vishesh Investment And Trading Co Pvt Ltd, Oswal Agro Finance Limited and Ennore Investment Company.
How many companies is VARINDER KUMAR associated with?
Varinder Kumar has six current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was VARINDER KUMAR first appointed as a director?
Among current appointments, the earliest is at Dynamic Investments Limited, from 12 July 2002.
Is VARINDER KUMAR 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 VARINDER KUMAR on the board of any listed company?
No. None of Varinder Kumar's current appointments is in a listed company.
Where is VARINDER KUMAR based?
MCA records place Varinder Kumar in North Delhi, Delhi.
How can I find VARINDER KUMAR'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.