SK

Sanjay Kumar

Director Director DIN 00460137
DIN 00460137 First appointment Aug 2006 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 21 historical roles
Total affiliations 21 Since Aug 2006
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About Sanjay Kumar

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Sanjay Kumar was a Director at Surya Industrial Resources Limited (2007–2011), Director at Haryana Distillery Limited (2007–2008) and Director at Semaya Limited (2007–2014), and held 18 more directorships. The companies operate in Financial Services, Food and Beverages and Service.

DIN 00460137
Primary Designation Director
Industry Financial Services
First Appointment 10 Aug 2006
Oldest Company Age 36 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Surya Industrial Resources Limited L65920DL1984PLC019583
Director27 Mar 20071984Amalgamated
Haryana Distillery Limited U15511DL2001PLC109883
Director28 Mar 20072001₹99.81 Cr (FY 2025)Active
Semaya Limited L01111DL1985PLC021268
Director07 Mar 20071985₹32.54 Cr (FY 2023)Active
Lacy Limited L15511DL1985PLC021272
Director19 May 20081985₹42.61 Cr (FY 2024)Active
Macl Securities & Finance Limited U74899DL1995PLC064165
Director07 Mar 20071995₹41.9 Lakh (FY 2025)Active
Spectra Holdings Private Limited U74899DL1995PTC064723
Director12 Aug 20061995Active
South West Holdings Private Limited U74899DL1995PTC065696
Director16 May 20081995₹11,375 (FY 2024)Active
Director16 Aug 20061995₹10.4 Lakh (FY 2025)Active
Director27 Mar 20071990Strike Off
Director12 Aug 20061993Strike Off
Modi Global Exports Limited U51909DL1993PLC053517
Director10 Aug 20061993Strike Off

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Directorship timeline

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Trump Cement And Construction Company Private Limited
Image Capital Services Private Limited
Modi Global Exports Limited
Surya Industrial Resources Limited
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Shareholding and investment profile for Sanjay Kumar

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Frequently Asked Questions about Sanjay Kumar

Sanjay Kumar was first appointed on 10 Aug 2006 as Director at Modi Global Exports Limited. The most recent appointment on record is 20 Nov 2019 at Shubh Credits Limited.

Sanjay Kumar held 21 earlier board appointments: Surya Industrial Resources Limited (Director, 27 Mar 2007 to 31 Aug 2011); Haryana Distillery Limited (Director, 28 Mar 2007 to 25 Mar 2008); Semaya Limited (Director, 07 Mar 2007 to 21 Dec 2014); Lacy Limited (Director, 19 May 2008 to 18 Dec 2014); Macl Securities & Finance Limited (Director, 07 Mar 2007 to 28 Mar 2013); and 16 more.

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