SP

Sanjay Pandey

Active Director Director DIN 02816678
DIN 02816678 First appointment Oct 2009 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 9 historical roles
Total affiliations 12 Since Oct 2009
Shareholding value - Across - companies

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.

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

Current companies

Company Designation Appointment Founded Status
Lyca Estates Private Limited U70101DL2005PTC143146
Director 01 Jan 2015 2005 Active

Previous companies

Company Designation Appointment Founded Status
Asms It Services Private Limited U72200DL2005PTC139365
Director 20 Jun 2022 2005 Active
Ps Finsec Private Limited U69120DL1996PTC080696
Director 09 Feb 2021 1996 Active
Intercity Finvest Private Limited U65929UP1996PTC227662
Director 07 Dec 2010 1996 Active
Victory Infracon Private Limited U70200DL2009PTC187729
Director 22 Mar 2010 2009 Strike Off
Mouldcraft (India) Private Limited U25199DL1996PTC083786
Director 23 Oct 2009 1996 Active
Versatile Buildwell Private Limited U70200DL2011PTC215265
Director 04 Mar 2011 2011 Amalgamated
Avantika Buildwell Private Limited U70101DL2011PTC215179
Director 03 Mar 2011 2011 Converted To Llp
Shubh Infra Realtors Private Limited U70100DL2011PTC220810
Director 01 Dec 2014 2011 Active
Maksad Builders Private Limited U70101DL2011PTC221117
Director 01 Dec 2014 2011 Amalgamated
Versatile Shares & Stocks Private Limited U74900DL2012PTC241058
Director 01 Dec 2014 2012 Strike Off

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Directorship timeline

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Lyca Estates Private Limited
Maksad Builders Private Limited
Versatile Shares & Stocks Private Limited
Asms It Services Private Limited

Shareholding

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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.

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