SANDEEP MALOO

      DIN: 01145616

      For latest information about the director, visit MCA.

      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.

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      Companies Associated With

      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

      Past Companies Associated With

      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

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

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