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Amresh Kumar Pandey

Active Director Director DIN 00435650
DIN 00435650 First appointment Feb 2004 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 5 historical roles
Total affiliations 10 Since Feb 2004
Shareholding value •••• Premium profile

About Amresh Kumar Pandey

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Amresh Kumar Pandey is a Director at Perth Verification And Credit Managment Private Limited (since 2004), Director at Luminup Electronics Led India Private Limited (since 2015) and Director at Itgs Infotech Private Limited (since 2021), and holds 2 more current directorships. The companies operate in Financial Services, Consumer Electronics & Durables and Information Technology. The 4 current companies with reported revenue have a combined latest revenue of ₹10.21 Cr; the largest is Perth Verification And Credit Managment Private Limited at ₹8.00 Cr (FY 2023). Earlier, Amresh Kumar Pandey was a Director at Astute Corporate Services Private Limited (2005–2023) and Director at Astute Management Solutions & Services Private Limited (2008–2010) and 3 more.

DIN 00435650
Primary Designation Director
Industry Financial Services
First Appointment 06 Feb 2004
Oldest Company Age 22 yrs
Largest company Perth Verification And Credit Managment Private Limited · ₹8.00 Cr (FY 2023)
Combined revenue ₹10.21 Cr across 4 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director06 Feb 20042004₹8.00 Cr (FY 2023)Active
Director29 Jan 20152015₹2.04 Cr (FY 2023)Active
Itgs Infotech Private Limited U72900DL2019PTC343698
Director08 Dec 20212019₹12.2 Lakh (FY 2022)Active
Director21 Mar 20132013₹5.6 Lakh (FY 2023)Active
Director22 Jul 20212020Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director01 Apr 20052005₹70.48 Cr (FY 2025)Active
Director25 Nov 20082008₹15.48 Cr (FY 2025)Active
Raj Cars India Private Limited U74999HR2018PTC073210
Additional Director20 Dec 20182018Active
Director23 May 20112011₹7.55 Cr (FY 2023)Active
Director04 Jun 20082008Strike Off

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Directorship timeline

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Luminup Electronics Led India Private Limited
Itgs Infotech Private Limited
Perth Verification And Credit Managment Private Limited
Astute Onetouch India Private Limited
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Shareholding and investment profile for Amresh Kumar Pandey

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Frequently Asked Questions about Amresh Kumar Pandey

Amresh Kumar Pandey currently holds 5 directorships: Perth Verification And Credit Managment Private Limited (Director, since 06 Feb 2004, revenue ₹8.00 Cr (FY 2023)); Luminup Electronics Led India Private Limited (Director, since 29 Jan 2015, revenue ₹2.04 Cr (FY 2023)); Itgs Infotech Private Limited (Director, since 08 Dec 2021, revenue ₹12.2 Lakh (FY 2022)); Astute Onetouch India Private Limited (Director, since 21 Mar 2013, revenue ₹5.6 Lakh (FY 2023)); Socio Economic Emerging Development Council (Director, since 22 Jul 2021).

Amresh Kumar Pandey was first appointed on 06 Feb 2004 as Director at Perth Verification And Credit Managment Private Limited. The most recent appointment on record is 08 Dec 2021 at Itgs Infotech Private Limited.

The 4 current companies of Amresh Kumar Pandey that report revenue have a combined latest revenue of ₹10.21 Cr: Perth Verification And Credit Managment Private Limited ₹8.00 Cr (FY 2023); Luminup Electronics Led India Private Limited ₹2.04 Cr (FY 2023); Itgs Infotech Private Limited ₹12.2 Lakh (FY 2022); Astute Onetouch India Private Limited ₹5.6 Lakh (FY 2023).

Amresh Kumar Pandey held 5 earlier board appointments: Astute Corporate Services Private Limited (Director, 01 Apr 2005 to 29 Sep 2023); Astute Management Solutions & Services Private Limited (Director, 25 Nov 2008 to 30 Sep 2010); Raj Cars India Private Limited (Additional Director, 20 Dec 2018 to 15 Apr 2019); Recon Asset Portfolio Management Private Limited (Director, 23 May 2011 to 29 Jan 2020); Perth Finman & Risk Consultants India Private Limited (Director, 04 Jun 2008 to 01 May 2019).

The current boards of Amresh Kumar Pandey's companies include Rakesh Nath Jha (Perth Verification And Credit Managment Private Limited), Ravinder Singh (Luminup Electronics Led India Private Limited), Rajeev Sharma (Itgs Infotech Private Limited), Sandhir Kumar (Astute Onetouch India Private Limited), Trishul Kanti Das (Astute Onetouch India Private Limited).

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