VIVEK KUMAR MALHOTRA - DIN 02210254

Director in two companies, based in Lucknow, Uttar Pradesh. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 02210254 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in Lucknow, Uttar Pradesh, Vivek Kumar Malhotra (DIN 02210254) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

The current appointments are Punjab Venture Investors Trust Limited (nominee director since March 2008) and Online Psb Loans Limited (nominee director since April 2025).

The earliest of these goes back to March 2008 (Punjab Venture Investors Trust Limited), and the newest is from April 2025 (Online Psb Loans Limited). The companies are registered across Chandigarh and Gujarat.

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
02210254
Location
Lucknow, Uttar Pradesh, India

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Contact details

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Current companies (2)
Company CIN Status Incorporation Location
P
 U65999CH1998SGC022011 Active 04 Dec 1998 U T, Chandigarh, India
O
Online Psb Loans Limited
Nominee Director
 U74140GJ2015PLC082744 Active 30 Mar 2015 Ahmedabad, Gujarat, 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 VIVEK KUMAR MALHOTRA?
Based in Lucknow, Uttar Pradesh, Vivek Kumar Malhotra (DIN 02210254) is currently a director in two companies. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is VIVEK KUMAR MALHOTRA's Director Identification Number (DIN)?
Vivek Kumar Malhotra's DIN is 02210254. 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 VIVEK KUMAR MALHOTRA?
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 VIVEK KUMAR MALHOTRA's current designation or role?
Vivek Kumar Malhotra is a nominee director in both current appointments.
Which companies is VIVEK KUMAR MALHOTRA a director of?
Vivek Kumar Malhotra currently holds appointments in two companies: Punjab Venture Investors Trust Limited and Online Psb Loans Limited.
How many companies is VIVEK KUMAR MALHOTRA associated with?
Vivek Kumar Malhotra has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was VIVEK KUMAR MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Punjab Venture Investors Trust Limited, from 19 March 2008.
Is VIVEK KUMAR MALHOTRA 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 VIVEK KUMAR MALHOTRA on the board of any listed company?
No. None of Vivek Kumar Malhotra's current appointments is in a listed company.
Where is VIVEK KUMAR MALHOTRA based?
MCA records place Vivek Kumar Malhotra in Lucknow, Uttar Pradesh.
How can I find VIVEK KUMAR MALHOTRA'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.