DIRECTOR :
SANJAY PANDEY
As On :
Saturday, 01 February 2025
Total Page Views : 6 | Name | SANJAY PANDEY |
| Total Companies | 18 |
| First Appointment Date | Friday, 03 July 1992 |
| Last Resigned Date | |
| Social Links | |
SANJAY PANDEY was appointed on Friday, 03 July 1992 with MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED - DELHI - Total Tenure of 32 Year(s), 6 month(s), 29 day(s), and also appointed on Saturday, 04 October 2003 with SVAYAM CHIT FUND PVT LTD - DELHI - Total Tenure of 21 Year(s), 3 month(s), 28 day(s), and also appointed on Saturday, 04 October 2003 with SAN FINVEST SERVICES PVT. LTD. - DELHI - Total Tenure of 21 Year(s), 3 month(s), 28 day(s), and also appointed on Thursday, 15 January 2004 with JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 0 month(s), 17 day(s), and also appointed on Tuesday, 04 May 2004 with BAJRANGI TOWERS PRIVATE LIMITED - DELHI - Total Tenure of 20 Year(s), 8 month(s), 28 day(s), and also appointed on Tuesday, 27 June 2006 with SAN FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 7 month(s), 4 day(s), and also appointed on Monday, 24 July 2006 with CAREFUL INVESTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 6 month(s), 8 day(s), and also appointed on Tuesday, 05 July 2016 with INDOWEST HOLDING LLP - DELHI - Total Tenure of 8 Year(s), 6 month(s), 27 day(s), and also appointed on Thursday, 21 July 2016 with BAJRANGI TOWERS LLP - DELHI - Total Tenure of 8 Year(s), 6 month(s), 11 day(s), and also appointed on Thursday, 21 July 2016 with NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 6 month(s), 11 day(s), and also appointed on Tuesday, 23 August 2016 with MAHAVIRJI FARMS AND HOUSING LLP - DELHI - Total Tenure of 8 Year(s), 5 month(s), 9 day(s), and also appointed on Friday, 03 February 2017 with SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP - DELHI - Total Tenure of 7 Year(s), 11 month(s), 26 day(s), and also appointed on Friday, 24 March 2017 with SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS LLP - DELHI - Total Tenure of 7 Year(s), 10 month(s), 8 day(s), and also appointed on Tuesday, 23 January 2018 with CAREFUL INVESTMENTS LLP - DELHI - Total Tenure of 7 Year(s), 0 month(s), 9 day(s), and also appointed on Tuesday, 30 January 2018 with NARVIM FINANCE AND INVESTMENTS LLP - DELHI - Total Tenure of 7 Year(s), 0 month(s), 2 day(s), and also appointed on Thursday, 01 March 2018 with JMD TRADING AND FINANCE COMPANY LLP - DELHI - Total Tenure of 6 Year(s), 11 month(s), 0 day(s), and also appointed on Tuesday, 10 April 2018 with SAN FINANCIAL SERVICES LLP - DELHI - Total Tenure of 6 Year(s), 9 month(s), 21 day(s), and also appointed on Tuesday, 17 April 2018 with SVAYAM CHIT FUND LLP - DELHI - Total Tenure of 6 Year(s), 9 month(s), 14 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 737929 |  | U74899DL1986PTC024236 | MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED | DELHI | Friday, 03 July 1992 | | Friday, 16 May 1986 | |
| 821449 | | U74899HR1990PTC030788 | SVAYAM CHIT FUND PVT LTD | DELHI | Saturday, 04 October 2003 | | Tuesday, 09 January 1990 | |
| 301877 | | U74899DL1995PTC064543 | SAN FINVEST SERVICES PVT. LTD. | DELHI | Saturday, 04 October 2003 | | Thursday, 19 January 1995 | |
| 850864 | | U74899DL1991PTC042999 | JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED | DELHI | Thursday, 15 January 2004 | | Thursday, 07 February 1991 | |
| 808976 | | U74899DL1989PTC037247 | BAJRANGI TOWERS PRIVATE LIMITED | DELHI | Tuesday, 04 May 2004 | | Friday, 04 August 1989 | |
| 994366 | | U74899DL1995PTC067974 | SAN FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Tuesday, 27 June 2006 | | Friday, 28 April 1995 | |
| 1098864 | | U67120DL1997PTC089145 | CAREFUL INVESTMENTS PRIVATE LIMITED | DELHI | Monday, 24 July 2006 | | Tuesday, 19 August 1997 | |
| 2527273 | | AAG-8483 | INDOWEST HOLDING LLP | DELHI | Tuesday, 05 July 2016 | | Tuesday, 05 July 2016 | |
| 2533117 | | AAG-9857 | BAJRANGI TOWERS LLP | DELHI | Thursday, 21 July 2016 | | Thursday, 21 July 2016 | |
| 851159 | | U74899DL1991PTC043070 | NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED | DELHI | Thursday, 21 July 2016 | | Tuesday, 12 February 1991 | |
| 2546999 | | AAH-2082 | MAHAVIRJI FARMS AND HOUSING LLP | DELHI | Tuesday, 23 August 2016 | | Tuesday, 23 August 2016 | |
| 2618858 | | AAI-4588 | SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP | DELHI | Friday, 03 February 2017 | | Friday, 03 February 2017 | |
| 2638193 | | AAI-9409 | SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS LLP | DELHI | Friday, 24 March 2017 | | Friday, 24 March 2017 | |
| 2767067 | | AAL-8042 | CAREFUL INVESTMENTS LLP | DELHI | Tuesday, 23 January 2018 | | Tuesday, 23 January 2018 | |
| 2770258 | | AAL-8777 | NARVIM FINANCE AND INVESTMENTS LLP | DELHI | Tuesday, 30 January 2018 | | Tuesday, 30 January 2018 | |
| 2785004 | | AAM-1482 | JMD TRADING AND FINANCE COMPANY LLP | DELHI | Thursday, 01 March 2018 | | Thursday, 01 March 2018 | |
| 2800950 | | AAM-4011 | SAN FINANCIAL SERVICES LLP | DELHI | Tuesday, 10 April 2018 | | Tuesday, 10 April 2018 | |
| 2803950 | | AAM-4382 | SVAYAM CHIT FUND LLP | DELHI | Tuesday, 17 April 2018 | | Tuesday, 17 April 2018 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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