SK

Sandeep Kumar Tharad

Director Director DIN 00010134
DIN 00010134 First appointment Mar 2001 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 7 historical roles
Total affiliations 7 Since Mar 2001
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About Sandeep Kumar Tharad

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Sandeep Kumar Tharad was a Director at Agastya Vyapaar Private Limited (2004–2013), Director at Edmond Securities Private Limited (2002–2013) and Additional Director at Dipika Finance Pvt Ltd (2011–2013), and held 4 more directorships. The companies operate in Financial Services, Trading and Service.

DIN 00010134
Primary Designation Director
Industry Financial Services
First Appointment 12 Mar 2001

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Agastya Vyapaar Private Limited U51909WB1995PTC067123
Director01 Jan 20041995₹5.1 Lakh (FY 2025)Active
Edmond Securities Private Limited U65999WB1996PTC076412
Director30 Mar 20021996₹1.3 Lakh (FY 2017)Active
Dipika Finance Pvt Ltd U67120WB1991PTC051465
Additional Director09 Jul 20111991₹5,126 (FY 2025)Active
Glory Commodities Private Limited U74999WB2006PTC108264
Director23 Feb 20062006Active
Equisec Holdings Private Limited U67120WB1995PTC072413
Director12 Mar 20011995₹14.8 Lakh (FY 2025)Active
New Era Consultancy Private Limited U74140WB2011PTC163814
Director15 Jun 20112011₹1,563 (FY 2017)Strike Off
Seltron Finance Ltd U67120WB1995PLC074016
Director12 Mar 20011995₹8 Lakh (FY 2025)Active

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Directorship timeline

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Agastya Vyapaar Private Limited
Edmond Securities Private Limited
Dipika Finance Pvt Ltd
Glory Commodities Private Limited
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Shareholding and investment profile for Sandeep Kumar Tharad

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Frequently Asked Questions about Sandeep Kumar Tharad

Sandeep Kumar Tharad was first appointed on 12 Mar 2001 as Director at Equisec Holdings Private Limited. The most recent appointment on record is 09 Jul 2011 at Dipika Finance Pvt Ltd.

Sandeep Kumar Tharad held 7 earlier board appointments: Agastya Vyapaar Private Limited (Director, 01 Jan 2004 to 13 Jul 2013); Edmond Securities Private Limited (Director, 30 Mar 2002 to 13 Jul 2013); Dipika Finance Pvt Ltd (Additional Director, 09 Jul 2011 to 15 Jul 2013); Glory Commodities Private Limited (Director, 23 Feb 2006 to 15 Jul 2013); Equisec Holdings Private Limited (Director, 12 Mar 2001 to 24 Apr 2007); and 2 more.

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