SANJAY PANDEY

    DIN: 02816678

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    SANJAY PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 02816678. SANJAY PANDEY is/has been associated with 13 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    LYCA ESTATES PRIVATE LIMITED Director 01-Jan-2015
    MAKSAD BUILDERS PRIVATE LIMITED Director 01-Dec-2014
    VERSATILE SHARES & STOCKS PRIVATE LIMITED Director 01-Dec-2014

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    CAPITAL AND CONCEPTS ADVISORS LLP Designated Partner 26-May-2021 15-Dec-2021
    MOULDCRAFT (INDIA) PRIVATE LIMITED Director 23-Oct-2009 07-Jun-2011
    INTERCITY FINVEST PRIVATE LIMITED Director 07-Dec-2010 25-Jul-2012
    PS FINSEC PRIVATE LIMITED Additional Director 09-Feb-2021 30-Sep-2022
    PS FINSEC PRIVATE LIMITED Director 30-Sep-2022 01-Jan-2024
    SHUBH INFRA REALTORS PRIVATE LIMITED Director 01-Dec-2014 01-Feb-2020
    AVANTIKA BUILDWELL PRIVATE LIMITED Director 03-Mar-2011 10-Jun-2011
    VICTORY INFRACON PRIVATE LIMITED Director 22-Mar-2010 01-Oct-2012
    VERSATILE BUILDWELL PRIVATE LIMITED Director 04-Mar-2011 14-Jun-2011
    ASMS IT SERVICES PRIVATE LIMITED Director 20-Jun-2022 01-Jan-2024

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

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