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Director
DIN: 00425369
Sandeep Agarwal is currently associated with 1 company in various capacities such as Director and Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00425369.Sandeep Agarwal has previously been associated with 2 companies in roles such as Director.Sandeep Agarwal is currently involved in 2 different roles. Their most recent position is with BISWAHARI FINVEST PVT LTD as a Director. The first company Sandeep Agarwal was appointed to as a director was BISWAHARI FINVEST PVT LTD. Sandeep Agarwal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sandeep Agarwal is currently associated with 1 company in various capacities such as Director and Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00425369.Sandeep Agarwal has previously been associated with 2 companies in roles such as Director.Sandeep Agarwal is currently involved in 2 different roles. Their most recent position is with BISWAHARI FINVEST PVT LTD as a Director. The first company Sandeep Agarwal was appointed to as a director was BISWAHARI FINVEST PVT LTD. Sandeep Agarwal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
2
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (2)
5y 9m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BISWAHARI FINVEST PVT LTD | Director | 27-Aug-1996 |
| BISWAHARI FINVEST PVT LTD | Beneficial Owner | 04-Sep-2019 |