SANTOSH KUMAR PANDEY


Santosh Kumar Pandey is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Santosh Kumar Pandey is 03133836.

Currently, he/she serves as a director in 5 Companies in India. The companies he/she is associated with are from various industries such as Finance, Health and Social Work, Business Services etc.

Following are the directorship details of Santosh Kumar Pandey

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
UTSAV MUTUAL BENEFIT NIDHI LIMITED Finance 2014 Active Director 24 September 2014 12 May 2022 Buy financial reports
UTSAV NIDHI LIMITED Finance 2015 Active Director 2 December 2015 26 October 2022 Buy financial reports
UTSAV KISAN VIKAS FOUNDATION Health and Social Work 2013 Active Director 5 December 2013 9 January 2023 Buy financial reports
UTSAV MEGAMART PRIVATE LIMITED Business Services 2015 Active Director 3 December 2015 8 April 2023 Buy financial reports
UTSAV MICRO CREDIT FOUNDATION Health and Social Work 2014 Active Director 23 December 2014 10 April 2023 Buy financial reports

Santosh Kumar Pandey 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
BALAJIKRIPA MULTI PRODUCTS PRIVATE LIMITED Business Services 2015 Strike Off Director 20 April 2015 11 December 2019 Buy financial reports
UTSAV TRADEMART PRIVATE LIMITED (OPC) Other service activites 2015 Strike Off Director 23 September 2015 24 December 2019 Buy financial reports
PARAMOUNT INFRASTRUCTURE PRIVATE LIMITED Real Estate and Renting 2011 Strike Off Managing Director 10 October 2011 13 January 2020 Buy financial reports
RAY MULTI TRADE LIMITED Business Services 2011 Strike Off Managing director 20 December 2011 22 March 2020 Buy financial reports
Other individuals who might be associated with Santosh Kumar Pandey are Shiv Prasad Pandey, Preeti Pandey, Parmanand Pathak, Amit Kumar Pandey, Akashdeep Pathak.

FAQ - Santosh Kumar Pandey

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

    Santosh Kumar Pandey serves as a director in 5 Companies in India.

  • What is the DIN of Santosh Kumar Pandey?

    The DIN of Santosh Kumar Pandey is 03133836.

  • Which is the longest holding directorship of Santosh Kumar Pandey?

    The longest directorship of Santosh Kumar Pandey is with PARAMOUNT INFRASTRUCTURE 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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