SANDEEP MALHOTRA


Sandeep Malhotra is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sandeep Malhotra is 01557572.

Currently, he/she serves as a director in 2 Companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Chemicals and chemical products), Trading etc.

Following are the directorship details of Sandeep Malhotra

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
M M SURI AND ASSOCIATES PRIVATE LIMITED Manufacturing (Chemicals and chemical products) 1969 Active Director 1 May 1996 27 April 2024 Buy financial reports
MADHAV EXPOSITION PRIVATE LIMITED Trading 1996 Active Director 16 April 2004 13 May 2024 Buy financial reports

Sandeep Malhotra was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MADHAV CREDIT SERVICES PRIVATE LIMITED Finance 1996 Strike Off Director 18 January 1996 10 January 2020 Buy financial reports
Other individuals who might be associated with Sandeep Malhotra are Saroj Malhotra, Alka Malhotra, Madhav Malhotra, Raghav Malhotra, Madhav Malhotra.

FAQ - Sandeep Malhotra

  • How many companies is he/she appointed as director?

    Sandeep Malhotra serves as a director in 2 Companies in India.

  • What is the DIN of Sandeep Malhotra?

    The DIN of Sandeep Malhotra is 01557572.

  • Which is the longest holding directorship of Sandeep Malhotra?

    The longest directorship of Sandeep Malhotra is with MADHAV CREDIT SERVICES PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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