DIRECTOR :
SANTOSHKUMAR PANDEY
As On :
Friday, 22 November 2024
Total Page Views : 33 | 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 |
|---|
Report Director Information Discrepancy
The information shown on this page was last updated onFriday, 22 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
