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Sandeep Maloo

Active Director Designated Partner DIN 01145616
DIN 01145616 First appointment Jun 2004 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 8 active board seats
Past companies 23 historical roles
Total affiliations 31 Since Jun 2004
Shareholding value Locked Premium profile

About Sandeep Maloo

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Sandeep Maloo has 22 years in corporate governance. Holds Designated Partner and Director roles. Currently with 8 companies, including Customer Centria Technologies Llp and Ikshvaku Industries Private Limited. Formerly with 23 companies, such as E-Ally Commodities (India) Private Limited and Mangal Global Marbles Private Limited. Engaged in Technology, General Business.

DIN 01145616
Primary Designation Designated Partner
First Appointment 03 Jun 2004
Oldest Company Age 21 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Designated Partner30 Jun 20162012Active
Anjana Buildestate Private Limited U74990RJ2005PTC020209
Director06 Feb 20182005Active
Director07 Oct 20132010Active
Director24 Aug 20072007Active
Director07 Oct 20132010Active
Director08 Oct 20132006Active
Ecotech Informatics Private Limited U74900MH2010PTC204175
Director02 Nov 20172010Active
Director01 Apr 20202010Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Director07 Oct 20132010Active
Director01 Jun 20171998Active
Scarled Computech Private Limited U72300MH2010PTC210514
Director07 Oct 20132010Active
Satco Capital Markets Limited U65990MH1989PLC051506
Director30 Jan 20141989Active
Mayur Abodes Limited U55101RJ2008PLC027239
Director06 Jul 20132008Strike Off
Mangal Credit And Fincorp Limited L65990MH1961PLC012227
Director22 Mar 20111961Active
Sophoi Industries Private Limited U74110MH2014PTC253901
Director06 Mar 20142014Active
Director07 Oct 20132010Active
Ikshvaku Industries Private Limited U25205MH2021PTC353879
Director21 Jan 20212021Strike Off

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Directorship timeline

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Customer Centria Technologies Llp
Ikshvaku Industries Private Limited
Anjana Buildestate Private Limited
E-Ally Equities (India) Private Limited
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Shareholding and investment profile for Sandeep Maloo

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Frequently Asked Questions about Sandeep Maloo

Sandeep Maloo has 22 years in corporate governance. Holds Designated Partner and Director roles. Currently with 8 companies, including Customer Centria Technologies Llp and Ikshvaku Industries Private Limited. Formerly with 23 companies, such as E-Ally Commodities (India) Private Limited and Mangal Global Marbles Private Limited. Engaged in Technology, General Business.

Sandeep Maloo is associated with 8 companies as Designated Partner and Director.

Sandeep Maloo has expertise in Technology, General Business.

Sandeep Maloo has 22 years in corporate governance.

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