SK

Sanjeev Kashyap

Active Director Director DIN 03405178
DIN 03405178 First appointment Feb 2011 Primary industry General Business
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 19 historical roles
Total affiliations 22 Since Feb 2011
Shareholding value •••• Premium profile

About Sanjeev Kashyap

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Sanjeev Kashyap has 15 years in corporate governance. Holds Director and Nominee Director roles. Currently with 3 companies, including Indiabulls Commercial Properties Management Limited and Loon Infrastructure Limited. Formerly with 19 companies, such as Catherine Builders & Developers Limited and Milky Way Buildcon Limited. Engaged in General Business, Technology. Contributes to corporate operations. The 2 current companies with reported revenue have a combined latest revenue of ₹377 Cr; the largest is Dhani Loans And Services Limited at ₹372 Cr (FY 2024).

DIN 03405178
Primary Designation Director
First Appointment 23 Feb 2011
Oldest Company Age 31 yrs
Largest company Dhani Loans And Services Limited · ₹372 Cr (FY 2024)
Combined revenue ₹377 Cr across 2 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Dhani Loans And Services Limited U74899DL1994PLC062407
Whole-Time Director01 Jan 20231994₹372 Cr (FY 2024)Active
Transerv Limited U93090MH2010PLC211328
Director31 Jan 20232010₹4.16 Cr (FY 2025)Active
Fintech Cloud Private Limited U72900DL2021PTC375556
Nominee Director11 Sep 20262021–Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Additional Director17 Sep 20122006–Active
Milky Way Buildcon Limited U45400HR2007PLC115289
Director24 Sep 20152007–Amalgamated
Equinox India Buildcon Limited U70101DL2006PLC148875
Director22 Sep 20152006₹1,714 (FY 2025)Active
Thaumas Infrastructure Limited U70101DL2011PLC214732
Director23 Feb 20112011–Active
Eurotas Infrastructure Limited U70101DL2011PLC214733
Director23 Feb 20112011₹6,780 (FY 2020)Under Liquidation
Iynx Infrastructure Limited U70101DL2011PLC216202
Director21 Mar 20112011₹20,030 (FY 2019)Strike Off
Fama Real Estate Limited U70101DL2014PLC266384
Director14 Mar 20142014–Active
Pasithea Infrastructure Limited U70101HR2011PLC119132
Director25 Mar 20112011₹3.06 Cr (FY 2025)Active
Director13 Mar 20142014₹5,437 (FY 2019)Strike Off
Loon Infrastructure Limited U70101DL2014PLC266388
Director14 Mar 20142014₹5,492 (FY 2019)Strike Off
Tapir Land Development Limited U70102DL2014PLC266029
Director07 Mar 20142014₹5,503 (FY 2019)Strike Off
Tapir Realty Developers Limited U70102DL2014PLC266316
Director13 Mar 20142014–Strike Off
Director13 Mar 20142014–Strike Off

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Directorship timeline

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Indiabulls Commercial Properties Management Limited
Loon Infrastructure Limited
Tapir Land Development Limited
Tapir Realty Developers Limited
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Shareholding and investment profile for Sanjeev Kashyap

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Frequently Asked Questions about Sanjeev Kashyap

Sanjeev Kashyap has 15 years in corporate governance. Holds Director and Nominee Director roles. Currently with 3 companies, including Indiabulls Commercial Properties Management Limited and Loon Infrastructure Limited. Formerly with 19 companies, such as Catherine Builders & Developers Limited and Milky Way Buildcon Limited. Engaged in General Business, Technology. Contributes to corporate operations. The 2 current companies with reported revenue have a combined latest revenue of ₹377 Cr; the largest is Dhani Loans And Services Limited at ₹372 Cr (FY 2024).

Sanjeev Kashyap is associated with 3 companies as Director and Nominee Director, including Dhani Loans And Services Limited (₹372 Cr), Transerv Limited (₹4.16 Cr), Fintech Cloud Private Limited.

Sanjeev Kashyap has expertise in General Business, Technology.

Sanjeev Kashyap has 15 years in corporate governance.

By reported revenue, the largest current company of Sanjeev Kashyap is Dhani Loans And Services Limited, with revenue of ₹372 Cr (FY 2024).

The 2 current companies of Sanjeev Kashyap that report revenue have a combined latest revenue of ₹377 Cr.

Sanjeev Kashyap currently holds positions at 3 companies: Dhani Loans And Services Limited (₹372 Cr), Transerv Limited (₹4.16 Cr), Fintech Cloud Private Limited.

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