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Sanjeev Kumar Chaturvedi

Active Director Director DIN 03081192
DIN 03081192 First appointment Feb 2020 Primary industry BFSI
Unlock full profile Investments · shareholding · contact details
Current companies 21 active board seats
Past companies 4 historical roles
Total affiliations 25 Since Feb 2020
Shareholding value •••• Premium profile

About Sanjeev Kumar Chaturvedi

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Sanjeev Kumar Chaturvedi is a Director at Psquare Holdings Private Limited (since 2025), Director at Abira Securities Limited (since 2025) and Director at Abira Securities Limited (since 2025), and holds 18 more current directorships. The companies operate in BFSI, Financial Services and Business Outsourcing. The 15 current companies with reported revenue have a combined latest revenue of ₹170 Cr; the largest is Psquare Holdings Private Limited at ₹148 Cr (FY 2025). Earlier, Sanjeev Kumar Chaturvedi was a Director at Cosmea Investments Private Limited (2023–2024) and Cfo at Reliance Wealth Management Limited (2020–2021) and 2 more.

DIN 03081192
Primary Designation Director
Industry BFSI
First Appointment 07 Feb 2020
Oldest Company Age 32 yrs
Largest company Psquare Holdings Private Limited · ₹148 Cr (FY 2025)
Combined revenue ₹170 Cr across 15 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Psquare Holdings Private Limited U64990MH2023PTC401480
Director14 Aug 20252023₹148 Cr (FY 2025)Active
Abira Securities Limited U67120WB2009PLC131881
Director25 Aug 20252009₹8.37 Cr (FY 2025)Active
Abira Securities Limited U67120MH2009PLC469768
Director25 Aug 20252009₹8.37 Cr (FY 2025)Active
Tickpro Technologies Private Limited U72900MH2021PTC367023
Director27 Mar 20252021₹2.78 Cr (FY 2024)Active
Cosmea Portfolio Management Private Limited U65990MH2019PTC322025
Director02 May 20242019₹1.40 Cr (FY 2024)Active
Watsonia Advisory Services Private Limited U74140MH2010PTC206242
Director02 May 20242010₹48.3 Lakh (FY 2024)Active
Rcasl Corporate Advisory Services Limited U74990MH2009PLC189525
Director11 Apr 20252009₹46.2 Lakh (FY 2024)Active
Torus Mass Advisory Private Limited U67100MH2021PTC358994
Director12 Jul 20242021₹17.6 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Cosmea Investments Private Limited U64990MH2023PTC403091
Director17 May 20232023₹64.46 Cr (FY 2024)Active
Reliance Wealth Management Limited U65999MH2009PLC189285
Cfo07 Feb 20202009₹1.68 Cr (FY 2025)Active
Cosmea Advisory Services Private Limited U67100MH2020PTC350162
Additional Director30 Jun 20212020Strike Off
Torus Global Finance Ifsc Private Limited U64990GJ2023PTC143985
Director20 Aug 20232023Strike Off

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Board colleagues of Sanjeev Kumar Chaturvedi

NameDINCompanyDesignation
Nisha Chaturvedi09230583Psquare Holdings Private LimitedAdditional Director
Jitesh Mohindersingh Sethi02898556Abira Securities Limited , Abira Securities Limited and 1 moreAdditional Director
Prakarsh Sharad Gagdani07376258Abira Securities Limited , Abira Securities LimitedDirector
Sankar Chakraborty08550494Abira Securities Limited , Abira Securities LimitedDirector
Shivangi Ronak JalanAbira Securities Limited , Abira Securities LimitedCompany Secretary
Sudip Saha07859053Abira Securities Limited , Abira Securities LimitedWhole-Time Director
Shantanu Anil Walke09662982Tickpro Technologies Private Limited , Rcasl Corporate Advisory Services Limited and 5 moreDirector
Arindam Haraprasad Ghosh01423589Cosmea Portfolio Management Private Limited , Torus Alphaniti Private Limited and 1 moreAdditional Director
Soumen Ghosh01262099Cosmea Portfolio Management Private Limited , Watsonia Advisory Services Private LimitedAdditional Director
Caroline Ghosh03164177Watsonia Advisory Services Private Limited , Opal Advisory Services Private Limited and 1 moreDirector
Suresh Viswanathan01731169Torus Mass Advisory Private Limited , Cosmea Trustee Private LimitedDirector
Sushilkumar Agrawal00400892Freedom Registry LimitedAdditional Director
Tridibnath Swain08610448Freedom Registry LimitedAdditional Director
Damodaran Vijayalakshmi00467785Cosmea Trustee Private LimitedDirector
Huzeifa Ismail Unwala02742902Cosmea Trustee Private LimitedDirector
Akshat Tiwari06921086Torus Health Private LimitedAdditional Director
Sunil Mundiyath Devdas08101953Railpays (India) Processing Solutions Private LimitedNon- Individual Subscriber

Directorship timeline

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Opal Advisory Services Private Limited
Cosmea Business Acquisitions Private Limited
Abira Securities Limited
Rcasl Corporate Advisory Services Limited
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Shareholding and investment profile for Sanjeev Kumar Chaturvedi

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Frequently Asked Questions about Sanjeev Kumar Chaturvedi

Sanjeev Kumar Chaturvedi currently holds 21 directorships: Psquare Holdings Private Limited (Director, since 14 Aug 2025, revenue ₹148 Cr (FY 2025)); Abira Securities Limited (Director, since 25 Aug 2025, revenue ₹8.37 Cr (FY 2025)); Abira Securities Limited (Director, since 25 Aug 2025, revenue ₹8.37 Cr (FY 2025)); Tickpro Technologies Private Limited (Director, since 27 Mar 2025, revenue ₹2.78 Cr (FY 2024)); Cosmea Portfolio Management Private Limited (Director, since 02 May 2024, revenue ₹1.40 Cr (FY 2024)); and 16 more.

Sanjeev Kumar Chaturvedi was first appointed on 07 Feb 2020 as Cfo at Reliance Wealth Management Limited. The most recent appointment on record is 15 Sep 2025 at Cosmea Trustee Private Limited.

The 15 current companies of Sanjeev Kumar Chaturvedi that report revenue have a combined latest revenue of ₹170 Cr: Psquare Holdings Private Limited ₹148 Cr (FY 2025); Abira Securities Limited ₹8.37 Cr (FY 2025); Abira Securities Limited ₹8.37 Cr (FY 2025); Tickpro Technologies Private Limited ₹2.78 Cr (FY 2024); Cosmea Portfolio Management Private Limited ₹1.40 Cr (FY 2024); and 10 more.

Sanjeev Kumar Chaturvedi held 4 earlier board appointments: Cosmea Investments Private Limited (Director, 17 May 2023 to 30 May 2024); Reliance Wealth Management Limited (Cfo, 07 Feb 2020 to 15 Jun 2021); Cosmea Advisory Services Private Limited (Additional Director, 30 Jun 2021 to 01 Jul 2021); Torus Global Finance Ifsc Private Limited (Director, from 20 Aug 2023).

The current boards of Sanjeev Kumar Chaturvedi's companies include Nisha Chaturvedi (Psquare Holdings Private Limited), Jitesh Mohindersingh Sethi (Abira Securities Limited), Prakarsh Sharad Gagdani (Abira Securities Limited), Sankar Chakraborty (Abira Securities Limited), Shivangi Ronak Jalan (Abira Securities Limited), Sudip Saha (Abira Securities Limited), among others.

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