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Sandeep Maloo

Active Director Designated Partner DIN 01145616
DIN 01145616 First appointment Jun 2004 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · 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

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

Company Designation Appointment Founded Status
Customer Centria Technologies Llp AAA-8244
Designated Partner 30 Jun 2016 2012 Active
Anjana Buildestate Private Limited U74990RJ2005PTC020209
Director 06 Feb 2018 2005 Active
E-Ally Equities (India) Private Limited U74900MH2010PTC208670
Director 07 Oct 2013 2010 Active
Ally Insurance Broker Private Limited U67200RJ2007PTC024893
Director 24 Aug 2007 2007 Active
Standard Infra-Developers Private Limited U45200RJ2010PTC032261
Director 07 Oct 2013 2010 Active
E-Ally Consulting (India) Private Limited U74140MH2006PTC230649
Director 08 Oct 2013 2006 Active
Ecotech Informatics Private Limited U74900MH2010PTC204175
Director 02 Nov 2017 2010 Active
E- Ally Research (India) Private Limited U74130MH2010PTC210005
Director 01 Apr 2020 2010 Active

Previous companies

Company Designation Appointment Founded Status
E-Ally Commodities (India) Private Limited U74992MH2010PTC210007
Director 07 Oct 2013 2010 Active
Mangal Global Marbles Private Limited U14200RJ1998PTC014672
Director 01 Jun 2017 1998 Active
Scarled Computech Private Limited U72300MH2010PTC210514
Director 07 Oct 2013 2010 Active
Satco Capital Markets Limited U65990MH1989PLC051506
Director 30 Jan 2014 1989 Active
Mayur Abodes Limited U55101RJ2008PLC027239
Director 06 Jul 2013 2008 Strike Off
Mangal Credit And Fincorp Limited L65990MH1961PLC012227
Director 22 Mar 2011 1961 Active
Sophoi Industries Private Limited U74110MH2014PTC253901
Director 06 Mar 2014 2014 Active
Indtrans Container Lines Private Limited U63010MH2010PTC199252
Director 07 Oct 2013 2010 Active
Ikshvaku Industries Private Limited U25205MH2021PTC353879
Director 21 Jan 2021 2021 Strike 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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