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Director
DIN: 01145616
Sandeep Maloo is currently associated with 11 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ALLY INSURANCE BROKER PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01145616.Sandeep Maloo has previously been associated with 24 companies in roles such as Director, Additional Director and Managing Director.Sandeep Maloo is currently involved in 3 different roles. Their most recent position is with IKSHVAKU INDUSTRIES PRIVATE LIMITED as a Director. The first company Sandeep Maloo was appointed to as a director was ALLY INSURANCE BROKER PRIVATE LIMITED. Sandeep Maloo 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 Maloo is currently associated with 11 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at ALLY INSURANCE BROKER PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01145616.Sandeep Maloo has previously been associated with 24 companies in roles such as Director, Additional Director and Managing Director.Sandeep Maloo is currently involved in 3 different roles. Their most recent position is with IKSHVAKU INDUSTRIES PRIVATE LIMITED as a Director. The first company Sandeep Maloo was appointed to as a director was ALLY INSURANCE BROKER PRIVATE LIMITED. Sandeep Maloo 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.
12
Male
India
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Current Companies (10)
Current LLPs (1)
Past Companies (24)
4y 2m 2y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ALLY INSURANCE BROKER PRIVATE LIMITED | Director | 24-Aug-2007 |
| E-ALLY EQUITIES (INDIA) PRIVATE LIMITED | Director | 07-Oct-2013 |
| STANDARD INFRA-DEVELOPERS PRIVATE LIMITED | Director | 07-Oct-2013 |
| E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED | Director | 07-Oct-2013 |
| E-ALLY CONSULTING (INDIA) PRIVATE LIMITED | Director | 08-Oct-2013 |
| MANGAL GLOBAL MARBLES PRIVATE LIMITED | Director | 29-Sep-2017 |
| ANJANA BUILDESTATE PRIVATE LIMITED | Director | 06-Feb-2018 |
| ECOTECH INFORMATICS PRIVATE LIMITED | Director | 30-Sep-2018 |
| E- ALLY RESEARCH (INDIA) PRIVATE LIMITED | Director | 31-Dec-2020 |
| IKSHVAKU INDUSTRIES PRIVATE LIMITED | Director | 21-Jan-2021 |
| IKSHVAKU INDUSTRIES PRIVATE LIMITED | Individual Promoter | 21-Jan-2021 |