SK

Sanjeev Kumar Pandey

Active Director Director DIN 07056600
DIN 07056600 First appointment Nov 2014 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 3 historical roles
Total affiliations 4 Since Nov 2014
Shareholding value •••• Premium profile

About Sanjeev Kumar Pandey

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Sanjeev Kumar Pandey is a Director at Laxmi Infin Private Limited (since 2014). The companies operate in Financial Services and Environment. Laxmi Infin Private Limited reported revenue of ₹9.1 Lakh (FY 2025). Earlier, Sanjeev Kumar Pandey was a Director at Kasar Credit And Capital Private Limited (2014–2024) and Director at Faridkot Exim Private Limited (2016–2017) and 1 more.

DIN 07056600
Primary Designation Director
Industry Financial Services
First Appointment 03 Nov 2014
Oldest Company Age 31 yrs
Largest company Laxmi Infin Private Limited · ₹9.1 Lakh (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Laxmi Infin Private Limited U65990DL1995PTC067014
Director04 Nov 20141995₹9.1 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director03 Nov 20141995₹1 Lakh (FY 2023)Active
Faridkot Exim Private Limited U51498DL2005PTC138472
Director18 Feb 20162005Active
Surakshit Portfolio Private Limited U74899DL1995PTC072607
Director29 Feb 20161995₹5.4 Lakh (FY 2025)Active

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Board colleagues of Sanjeev Kumar Pandey

NameDINCompanyDesignation
Mohammad Shabbir00832979Laxmi Infin Private LimitedDirector

Directorship timeline

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Laxmi Infin Private Limited
Kasar Credit And Capital Private Limited
Faridkot Exim Private Limited
Surakshit Portfolio Private Limited
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Shareholding and investment profile for Sanjeev Kumar Pandey

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Frequently Asked Questions about Sanjeev Kumar Pandey

Sanjeev Kumar Pandey currently holds 1 directorship: Laxmi Infin Private Limited (Director, since 04 Nov 2014, revenue ₹9.1 Lakh (FY 2025)).

Sanjeev Kumar Pandey was first appointed on 03 Nov 2014 as Director at Kasar Credit And Capital Private Limited. The most recent appointment on record is 29 Feb 2016 at Surakshit Portfolio Private Limited.

Sanjeev Kumar Pandey held 3 earlier board appointments: Kasar Credit And Capital Private Limited (Director, 03 Nov 2014 to 03 Oct 2024); Faridkot Exim Private Limited (Director, 18 Feb 2016 to 11 May 2017); Surakshit Portfolio Private Limited (Director, 29 Feb 2016 to 26 Apr 2019).

The current boards of Sanjeev Kumar Pandey's companies include Mohammad Shabbir (Laxmi Infin Private Limited).

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