SANDEEP MALOO is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 01145616. SANDEEP MALOO is/has been associated with 41 companies.
Company |
Designation |
Date of Appointment |
|---|---|---|
CUSTOMER CENTRIA TECHNOLOGIES LLP |
Designated Partner |
30-Jun-2016 |
MANGAL GLOBAL MARBLES PRIVATE LIMITED |
Director |
29-Sep-2017 |
IKSHVAKU INDUSTRIES PRIVATE LIMITED |
Director |
21-Jan-2021 |
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED |
Director |
07-Oct-2013 |
ALLY INSURANCE BROKER PRIVATE LIMITED |
Director |
24-Aug-2007 |
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED |
Director |
31-Dec-2020 |
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED |
Director |
08-Oct-2013 |
ECOTECH INFORMATICS PRIVATE LIMITED |
Director |
30-Sep-2018 |
E-ALLY EQUITIES (INDIA) PRIVATE LIMITED |
Director |
07-Oct-2013 |
ANJANA BUILDESTATE PRIVATE LIMITED |
Director |
06-Feb-2018 |
E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED |
Director |
07-Oct-2013 |
Company |
Designation |
Date of Appointment |
Date of Cessation |
|---|---|---|---|
MANGAL CREDIT AND FINCORP LIMITED |
Additional Director |
22-Mar-2011 |
15-Sep-2011 |
MANGAL CREDIT AND FINCORP LIMITED |
Director |
07-Feb-2019 |
13-Dec-2019 |
MANGAL CREDIT AND FINCORP LIMITED |
Managing Director |
07-Feb-2014 |
07-Feb-2019 |
MANGAL GLOBAL MARBLES PRIVATE LIMITED |
Additional Director |
01-Jun-2017 |
29-Sep-2017 |
KARISHMA METAL INDUSTRIES PRIVATE LIMITED |
Director |
07-Oct-2013 |
13-Nov-2014 |
MANGAL META FORGING PRIVATE LIMITED |
Director |
07-Oct-2013 |
10-Jun-2019 |
MANGAL MINES AND MINERALS PRIVATE LIMITED |
Director |
07-Oct-2013 |
05-Dec-2016 |
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED |
Director |
07-Oct-2013 |
12-Feb-2018 |
KOCHRA DEVELOPERS PRIVATE LIMITED |
Additional Director |
22-Jun-2016 |
14-Oct-2016 |
BANSIWALA REAL ESTATES PRIVATE LIMITED |
Director |
03-Jun-2004 |
31-Aug-2020 |
BANSIWALA CONSTRUCTIONS PRIVATE LIMITED |
Director |
20-Dec-2004 |
31-Mar-2009 |
BANSIWALA BUILDCON PRIVATE LIMITED |
Director |
20-Dec-2004 |
24-Sep-2007 |
CHAKSHU REALTORS PRIVATE LIMITED |
Director |
07-Oct-2013 |
20-Jun-2017 |
SAAHIL GLOBAL BUSINESS PRIVATE LIMITED |
Director |
24-Dec-2016 |
14-Nov-2017 |
MAYUR ABODES LIMITED |
Director |
06-Jul-2013 |
30-Mar-2015 |
INDTRANS CONTAINER LINES PRIVATE LIMITED |
Director |
07-Oct-2013 |
20-Jun-2017 |
SATCO CAPITAL MARKETS LIMITED |
Additional Director |
30-Jan-2014 |
11-Aug-2014 |
SATCO CAPITAL MARKETS LIMITED |
Director |
11-Aug-2014 |
08-Aug-2015 |
XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED |
Director |
21-Jan-2017 |
15-Nov-2017 |
SCARLED COMPUTECH PRIVATE LIMITED |
Director |
07-Oct-2013 |
13-May-2024 |
MANGAL COMPUSOLUTION LIMITED |
Additional Director |
21-Jun-2017 |
14-Sep-2017 |
MANGAL COMPUSOLUTION LIMITED |
Director |
07-Oct-2013 |
20-Jun-2017 |
SOPHOI INDUSTRIES PRIVATE LIMITED |
Director |
06-Mar-2014 |
23-Feb-2017 |
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED |
Additional Director |
01-Apr-2020 |
31-Dec-2020 |
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED |
Director |
07-Oct-2013 |
18-Jun-2014 |
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED |
Director |
25-Jan-2006 |
16-Jul-2009 |
ECOTECH INFORMATICS PRIVATE LIMITED |
Additional Director |
02-Nov-2017 |
30-Sep-2018 |
ECOTECH INFORMATICS PRIVATE LIMITED |
Director |
07-Oct-2013 |
18-Jun-2014 |
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED |
Director |
07-Oct-2013 |
18-Jun-2014 |
MANGAL ENTERTAINMENT PRIVATE LIMITED |
Director |
07-Oct-2013 |
20-Jun-2017 |