DIRECTOR :
SANTOSHKUMAR PANDEY
As On :
Friday, 22 November 2024
Total Page Views : 34 | Name | SANTOSHKUMAR PANDEY |
| Total Companies | 16 |
| First Appointment Date | Monday, 28 March 2005 |
| Last Resigned Date | |
| Social Links | |
SANTOSHKUMAR PANDEY was appointed on Monday, 28 March 2005 with CHARTERED FINANCE & LEASING LTD. - KOLKATA - Total Tenure of 19 Year(s), 7 month(s), 25 day(s), and also appointed on Tuesday, 06 September 2005 with PUNDRIKAKSH TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 16 day(s), and also appointed on Friday, 09 September 2005 with ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 13 day(s), and also appointed on Friday, 30 September 2005 with SAKSHINE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 22 day(s), and also appointed on Thursday, 06 October 2005 with AKSHRAY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 1 month(s), 16 day(s), and also appointed on Wednesday, 18 July 2007 with PRARABDH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 26 November 2007 with JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 26 day(s), and also appointed on Friday, 17 September 2010 with GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 5 day(s), and also appointed on Wednesday, 07 December 2011 with SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 11 month(s), 15 day(s), and also appointed on Tuesday, 26 March 2013 with TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 26 March 2013 with SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 27 day(s), and also appointed on Monday, 17 June 2013 with JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 5 day(s), and also appointed on Tuesday, 09 February 2016 with SECURITIES HOLDINGS (INDIA) PVT LTD - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 09 February 2016 with SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Wednesday, 16 August 2017 with OSIYAJI ADVISORS LLP - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 6 day(s), and also appointed on Monday, 26 October 2020 with NAFA SEEDERS LLP - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 110016 |  | U65999WB1994PLC065635 | CHARTERED FINANCE & LEASING LTD. | KOLKATA | Monday, 28 March 2005 | | Tuesday, 25 October 1994 | |
| 1422589 | | U51909MH2005PTC155915 | PUNDRIKAKSH TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 06 September 2005 | | Tuesday, 06 September 2005 | |
| 211096 | | U51909MH2005PTC155970 | ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Friday, 09 September 2005 | | Friday, 09 September 2005 | |
| 1427094 | | U51909MH2005PTC156476 | SAKSHINE TRADING PRIVATE LIMITED | MUMBAI | Friday, 30 September 2005 | | Friday, 30 September 2005 | |
| 1427976 | | U51909MH2005PTC156571 | AKSHRAY TRADING PRIVATE LIMITED | MUMBAI | Thursday, 06 October 2005 | | Thursday, 06 October 2005 | |
| 1540221 | | U67190MH2007PTC172484 | PRARABDH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 18 July 2007 | | Wednesday, 18 July 2007 | |
| 428969 | | U65923MH2007PTC176182 | JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 26 November 2007 | | Monday, 26 November 2007 | |
| 1396032 | | U67190MH2010PTC207790 | GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Friday, 17 September 2010 | | Friday, 17 September 2010 | |
| 449906 | | U74120MH2011PTC224665 | SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 07 December 2011 | | Wednesday, 07 December 2011 | |
| 456101 | | U74900MH2013PTC241371 | TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 26 March 2013 | | Tuesday, 26 March 2013 | |
| 1553503 | | U74120MH2013PTC241353 | SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 26 March 2013 | | Tuesday, 26 March 2013 | |
| 1569735 | | U74999MH2013PTC244575 | JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED | MUMBAI | Monday, 17 June 2013 | | Monday, 17 June 2013 | |
| 193688 | | U67120MH1992PTC069475 | SECURITIES HOLDINGS (INDIA) PVT LTD | MUMBAI | Tuesday, 09 February 2016 | | Monday, 09 November 1992 | |
| 37331 | | U74140MH2008PTC177769 | SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Monday, 14 January 2008 | |
| 2696939 | | AAK-3170 | OSIYAJI ADVISORS LLP | MUMBAI | Wednesday, 16 August 2017 | | Wednesday, 16 August 2017 | |
| 2609968 | | AAI-2897 | NAFA SEEDERS LLP | MUMBAI | Monday, 26 October 2020 | | Tuesday, 17 January 2017 | |
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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