SM

Sandeep Maloo

Active Director Director DIN 01145616
DIN 01145616 First appointment Jun 2004 Primary industry Financial Services
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 β€’β€’β€’β€’ Premium profile
Directorship timeline
First appointment 03 Jun 2004
Active appointments 9
Total timeline records 31

Sandeep Maloo (DIN 01145616) has 31 recorded board appointments in Indian companies, the first from June 2004, of which 9 are current. The chart and the list below show each company, the role held and the years of the appointment, as filed with the Ministry of Corporate Affairs.

Appointment history

Since 2004
Ikshvaku Industries Private Limited Director · 2021 – present
Current
E- Ally Research (India) Private Limited Director · 2020 – present
Current
Anjana Buildestate Private Limited Director · 2018 – present
Current
Ecotech Informatics Private Limited Director · 2017 – present
Current
Customer Centria Technologies Llp Designated Partner · 2016 – present
Current
E-Ally Consulting (India) Private Limited Director · 2013 – present
Current
E-Ally Equities (India) Private Limited Director · 2013 – present
Current
Standard Infra-Developers Private Limited Director · 2013 – present
Current
Ally Insurance Broker Private Limited Director · 2007 – present
Current
Mangal Global Marbles Private Limited Director · 2017 – 2024
Previous
Previous
Saahil Global Business Private Limited Director · 2016 – 2017
Previous
Kochra Developers Private Limited Additional Director · 2016 – 2016
Previous
Sophoi Industries Private Limited Director · 2014 – 2017
Previous
Satco Capital Markets Limited Director · 2014 – 2015
Previous
Previous
Scarled Computech Private Limited Director · 2013 – 2024
Previous
Previous
Mangal Meta Forging Private Limited Director · 2013 – 2019
Previous
Previous
Previous
Mangal Compusolution Limited Additional Director · 2013 – 2017
Previous
Mangal Synnove Energies Private Limited Director · 2013 – 2018
Previous
Mangal Entertainment Private Limited Director · 2013 – 2017
Previous
Chakshu Realtors Private Limited Director · 2013 – 2017
Previous
Previous
Mayur Abodes Limited Director · 2013 – 2015
Previous
Mangal Credit And Fincorp Limited Director · 2011 – 2019
Previous
Bansiwala Constructions Private Limited Director · 2004 – 2009
Previous
Bansiwala Buildcon Private Limited Director · 2004 – 2007
Previous
Bansiwala Real Estates Private Limited Director · 2004 – 2020
Previous

Interactive timeline

Hover bars for tenure details
Loading chart...
Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available