DIRECTOR :
SUDIP BANDYOPADHYAY
As On :
Friday, 22 November 2024
Total Page Views : 26 | Name | SUDIP BANDYOPADHYAY |
| Total Companies | 12 |
| First Appointment Date | Thursday, 16 September 2010 |
| Last Resigned Date | |
| Social Links | |
SUDIP BANDYOPADHYAY was appointed on Thursday, 16 September 2010 with AGS TRANSACT TECHNOLOGIES LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 6 day(s), and also appointed on Tuesday, 24 December 2013 with LADDER HOLDINGS PRIVATE LIMITED - BANGALORE - Total Tenure of 10 Year(s), 10 month(s), 29 day(s), and also appointed on Monday, 03 February 2014 with TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 19 day(s), and also appointed on Thursday, 12 March 2015 with SECUREVALUE INDIA LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 10 day(s), and also appointed on Thursday, 12 March 2015 with INDIA TRANSACT SERVICES LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 15 February 2016 with INDITRADE FINCORP LIMITED - ERNAKULAM - Total Tenure of 8 Year(s), 9 month(s), 7 day(s), and also appointed on Thursday, 19 May 2016 with INDITRADE MICROFINANCE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 3 day(s), and also appointed on Thursday, 07 February 2019 with GORDON ADVISORS LLP - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 15 day(s), and also appointed on Friday, 03 May 2019 with VST INDUSTRIES LIMITED - HYDERABAD - Total Tenure of 5 Year(s), 6 month(s), 19 day(s), and also appointed on Wednesday, 10 March 2021 with INDITRADE CAPITAL LIMITED - ERNAKULAM - Total Tenure of 3 Year(s), 8 month(s), 12 day(s), and also appointed on Wednesday, 28 April 2021 with INDITRADE SCALERATOR LIMITED - HYDERABAD - Total Tenure of 3 Year(s), 6 month(s), 24 day(s), and also appointed on Wednesday, 29 March 2023 with AGS TRANSACT TECHNOLOGIES LIMITED - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 24 day(s)
Sudip Bandyopadhyay is currently the Group Chairman of Inditrade Capital (JRG) Group of Companies and is also the promoter/significant investor in Bima Direct (Online Insurance), Dining Plus (Rewards & Loyalty), Emotix (Robotics) and other Fintech startups. He sits on the Boards and guides a number of listed and unlisted domestic companies.
Sudip is a qualified Chartered Accountant and a Cost Accountant and has over 28 years of rich and diverse experience in various areas of finance and financial services. During Sudip’s 16 years stint with ITC as Head of Treasury and Strategic Investments, he managed investments in excess of $1.5 billion. Post ITC, he was the Managing Director of Reliance Securities (Reliance Money) and was also on the Board of several Reliance ADA Group companies. Afterwards Sudip was the Managing Director and CEO of Destimoney, a full service financial organization, promoted by New Silk Route – an Asia focused growth capital private equity firm with over $1.4 billion under management.
Sudip has significant presence in business media through his regular interaction on leading business channels, business newspapers and magazines. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1510 |  | U72200MH2002PLC138213 | AGS TRANSACT TECHNOLOGIES LIMITED | MUMBAI | Thursday, 16 September 2010 | | Wednesday, 11 December 2002 | |
| 2191070 |  | U67100KA2013PTC072702 | LADDER HOLDINGS PRIVATE LIMITED | BANGALORE | Tuesday, 24 December 2013 | | Tuesday, 24 December 2013 | |
| 1592913 |  | U74900WB2014NPL199951 | TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS | KOLKATA | Monday, 03 February 2014 | | Monday, 03 February 2014 | |
| 10137 |  | U74120MH2012PLC230193 | SECUREVALUE INDIA LIMITED | MUMBAI | Thursday, 12 March 2015 | | Tuesday, 24 April 2012 | |
| 5635 |  | U72900MH2007PLC172249 | INDIA TRANSACT SERVICES LIMITED | MUMBAI | Thursday, 12 March 2015 | | Wednesday, 11 July 2007 | |
| 8829 | | U65923KL2007PLC021180 | INDITRADE FINCORP LIMITED | ERNAKULAM | Monday, 15 February 2016 | | Thursday, 06 September 2007 | |
| 10551 |  | U67190MH2016PLC306585 | INDITRADE MICROFINANCE LIMITED | MUMBAI | Thursday, 19 May 2016 | | Friday, 29 January 2016 | |
| 2911253 | | AAO-2286 | GORDON ADVISORS LLP | MUMBAI | Thursday, 07 February 2019 | | Thursday, 07 February 2019 | |
| 845 |  | L29150TG1930PLC000576 | VST INDUSTRIES LIMITED | HYDERABAD | Friday, 03 May 2019 | | Monday, 10 November 1930 | |
| 5250 |  | L67120KL1994PLC008265 | INDITRADE CAPITAL LIMITED | ERNAKULAM | Wednesday, 10 March 2021 | | Monday, 17 October 1994 | |
| 317015 | | U74110TG2011PLC077783 | INDITRADE SCALERATOR LIMITED | HYDERABAD | Wednesday, 28 April 2021 | | Friday, 02 December 2011 | |
| 4461 | | L72200MH2002PLC138213 | AGS TRANSACT TECHNOLOGIES LIMITED | MUMBAI | Wednesday, 29 March 2023 | | Wednesday, 11 December 2002 | |
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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