SP

Sanjay Pandey

Active Director Director DIN 02816678
DIN 02816678 First appointment Oct 2009 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 1 active board seats
Past companies 11 historical roles
Total affiliations 12 Since Oct 2009
Shareholding value Locked Premium profile

About Sanjay Pandey

Data last updated:

Sanjay Pandey has 16 years in corporate governance. Holds Director role. Currently with 1 company, including Lyca Estates Private Limited and Maksad Builders Private Limited. Formerly with 11 companies, such as Asms It Services Private Limited and Ps Finsec Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 02816678
Primary Designation Director
First Appointment 23 Oct 2009
Oldest Company Age 20 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Lyca Estates Private Limited U70101DL2005PTC143146
Director01 Jan 20152005Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Asms It Services Private Limited U72200DL2005PTC139365
Director20 Jun 20222005Active
Ps Finsec Private Limited U69120DL1996PTC080696
Director09 Feb 20211996Active
Intercity Finvest Private Limited U65929UP1996PTC227662
Director07 Dec 20101996Active
Victory Infracon Private Limited U70200DL2009PTC187729
Director22 Mar 20102009Strike Off
Mouldcraft (India) Private Limited U25199DL1996PTC083786
Director23 Oct 20091996Active
Versatile Buildwell Private Limited U70200DL2011PTC215265
Director04 Mar 20112011Amalgamated
Avantika Buildwell Private Limited U70101DL2011PTC215179
Director03 Mar 20112011Converted To Llp
Shubh Infra Realtors Private Limited U70100DL2011PTC220810
Director01 Dec 20142011Active
Maksad Builders Private Limited U70101DL2011PTC221117
Director01 Dec 20142011Amalgamated
Director01 Dec 20142012Strike Off

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Lyca Estates Private Limited
Maksad Builders Private Limited
Versatile Shares & Stocks Private Limited
Asms It Services Private Limited
Premium access

Shareholding and investment profile for Sanjay Pandey

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanjay Pandey

Sanjay Pandey has 16 years in corporate governance. Holds Director role. Currently with 1 company, including Lyca Estates Private Limited and Maksad Builders Private Limited. Formerly with 11 companies, such as Asms It Services Private Limited and Ps Finsec Private Limited. Engaged in General Business. Contributes to corporate operations.

Sanjay Pandey is associated with 1 company as Director.

Sanjay Pandey has expertise in General Business.

Sanjay Pandey has 16 years in corporate governance.

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