NIDHI PANDEY

    DIN: 00111491

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    NIDHI PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00111491. NIDHI PANDEY is/has been associated with 28 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    BAJRANGI TOWERS LLP Designated Partner 21-Jul-2016
    MAHAVIRJI FARMS AND HOUSING LLP Designated Partner 23-Aug-2016
    SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP Designated Partner 03-Feb-2017
    SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP Designated Partner 24-Mar-2017
    CAREFUL INVESTMENTS LLP Designated Partner 23-Jan-2018
    NARVIM FINANCE AND INVESTMENTS LLP Designated Partner 30-Jan-2018
    JMD TRADING AND FINANCE COMPANY LLP Designated Partner 01-Mar-2018
    SAN FINANCIAL SERVICES LLP Designated Partner 10-Apr-2018
    SVAYAM CHIT FUND LLP Designated Partner 17-Apr-2018
    MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED Director 03-Jun-1997
    BAJRANGI TOWERS PRIVATE LIMITED Director 01-May-2008
    SAN FINVEST SERVICES PVT. LTD. Director 01-May-2008

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    INDOWEST HOLDING LLP Designated Partner 16-Aug-2021 22-Feb-2024
    SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP Partner 23-Jan-2018 09-Apr-2018
    SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP Partner 10-Apr-2018 24-Feb-2021
    CAREFUL INVESTMENTS LLP Partner 23-Jan-2018 24-Feb-2021
    JMD TRADING AND FINANCE COMPANY LLP Partner 01-Mar-2018 16-Aug-2021
    SAN FINANCIAL SERVICES LLP Partner 10-Apr-2018 16-Aug-2021
    CAREFUL INVESTMENTS PRIVATE LIMITED Additional Director 21-Jul-2016 31-Aug-2017
    CAREFUL INVESTMENTS PRIVATE LIMITED Director 31-Aug-2017 22-Jan-2018
    SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 29-Jun-2007 23-Mar-2017
    SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. Director 02-Jul-1996 02-Feb-2017
    JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED Director 28-Jun-2007 28-Feb-2018
    NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED Additional Director 21-Jul-2016 31-Aug-2017
    NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED Director 31-Aug-2017 29-Jan-2018
    SAN FINANCIAL SERVICES PRIVATE LIMITED Director 27-Jun-2006 09-Apr-2018
    SVAYAM CHIT FUND PVT LTD Additional Director 22-Jul-2016 31-Aug-2017
    SVAYAM CHIT FUND PVT LTD Director 31-Aug-2017 16-Apr-2018

    “Assess financial performance of all companies under a director.”

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