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Sanjay Verma

Active Director Director DIN 02497975
DIN 02497975 First appointment Jul 2009 Primary industry Non-Profit Organizations
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 1 active board seats
Past companies 5 historical roles
Total affiliations 6 Since Jul 2009
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About Sanjay Verma

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Sanjay Verma is a Director at Malwanchal Foundation Limited (since 2012). The companies operate in Non-Profit Organizations, Real Estate and Construction and Real Estate. Earlier, Sanjay Verma was a Director at Usk India Limited (2009–2014) and Director at Malwanchal Properties Private Limited (2012–2013) and 3 more.

DIN 02497975
Primary Designation Director
Industry Non-Profit Organizations
First Appointment 29 Jul 2009
Oldest Company Age 35 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Malwanchal Foundation Limited U85300MP2012NPL029805
Director27 Dec 20122012Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Usk India Limited U70101MP2009PLC022207
Director29 Jul 20092009Active
Director12 Sep 20122012Active
Director03 Nov 20112011Active
Malwanchal Marketing Private Limited U52590MP2010PTC024215
Director27 Aug 20102010Strike Off
Additional Director20 Mar 20101991Strike Off

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Board colleagues of Sanjay Verma

NameDINCompanyDesignation
Makhan Lal Varma03554669Malwanchal Foundation LimitedDirector
Suman Verma03198205Malwanchal Foundation LimitedDirector

Directorship timeline

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Malwanchal Marketing Private Limited
Malviya Leasing And Finance Company Private Limited
Malwanchal Foundation Limited
Usk India Limited
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Shareholding and investment profile for Sanjay Verma

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Frequently Asked Questions about Sanjay Verma

Sanjay Verma currently holds 1 directorship: Malwanchal Foundation Limited (Director, since 27 Dec 2012).

Sanjay Verma was first appointed on 29 Jul 2009 as Director at Usk India Limited. The most recent appointment on record is 27 Dec 2012 at Malwanchal Foundation Limited.

Sanjay Verma held 5 earlier board appointments: Usk India Limited (Director, 29 Jul 2009 to 21 Nov 2014); Malwanchal Properties Private Limited (Director, 12 Sep 2012 to 23 Jun 2013); Malwanchal Infrastructure Projects Limited (Director, 03 Nov 2011 to 21 Nov 2014); Malwanchal Marketing Private Limited (Director, from 27 Aug 2010); Malviya Leasing And Finance Company Private Limited (Additional Director, from 20 Mar 2010).

The current boards of Sanjay Verma's companies include Makhan Lal Varma (Malwanchal Foundation Limited), Suman Verma (Malwanchal Foundation Limited).

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