SANDEEP SINGHANIA

SANDEEP SINGHANIA (DIN: 01456864) is a director in 5 company(ies). SANDEEP SINGHANIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ND FINTRANS SERVICES PRIVATE LIMITED, SANDEEP SINGHANIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01456864
Full Name:	SANDEEP SINGHANIA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	SINGHANIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ND FINTRANS SERVICES PRIVATE LIMITED	U65900DL2006PTC148345	Director	30 Sept 2014	30 Sept 2014	Company	300000	12 Apr 2006	Active	ACTIVE compliant	New Delhi
EQUITYDEBT CONSULTANCIES PRIVATE LIMITED	U67190DL2013PTC257204	Director	02 Jun 2014	02 Jun 2014	Company	100000	04 Sept 2013	Active	ACTIVE compliant	NEW DELHI
ALTITUDE SERVICES PRIVATE LIMITED	U74900DL2015PTC276969	Director	20 Feb 2015	20 Feb 2015	Company	100000	20 Feb 2015	Active	ACTIVE compliant	NEW DELHI
ARC INNOVENTURES PRIVATE LIMITED	U74999DL2015PTC282982	Director	21 Jul 2015	21 Jul 2015	Company	100000	21 Jul 2015	Active	ACTIVE compliant	NEW DELHI
KOHINOOR CONCEPT PRIVATE LIMITED	U74999DL2015PTC285327	Director	31 Dec 2016	31 Dec 2016	Company	100000	17 Sept 2015	Strike Off	N/A	New Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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