Last updated at 23 hours ago
Director
DIN: 00037666
Sanjay Khanna is currently associated with 16 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at KAILASH NATH FINANCE AND INVESTMENTS 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 00037666.Sanjay Khanna has previously been associated with 1 company in roles such as Additional Director and Director.Sanjay Khanna is currently involved in 3 different roles. Their most recent position is with SCAPES HOSPITALITY LLP as a Designated Partner. The first company Sanjay Khanna was appointed to as a director was KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED. Sanjay Khanna 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.
Sanjay Khanna is currently associated with 16 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at KAILASH NATH FINANCE AND INVESTMENTS 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 00037666.Sanjay Khanna has previously been associated with 1 company in roles such as Additional Director and Director.Sanjay Khanna is currently involved in 3 different roles. Their most recent position is with SCAPES HOSPITALITY LLP as a Designated Partner. The first company Sanjay Khanna was appointed to as a director was KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED. Sanjay Khanna 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.
17
Male
India
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Current Companies (10)
Current LLPs (6)
Past Companies (1)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 03-Oct-1994 |
KAILASH NATH AND ASSOCIATES PVT LTD | Director | 09-Feb-1995 |
FINCAP GLOBAL SECURITIES LIMITED | Director | 26-Jun-1995 |
KAILASH NATH PROJECTS PRIVATE LIMITED. | Director | 06-May-2003 |
HUT KAY FILMS PRIVATE LIMITED | Director | 24-Feb-2010 |
KAILASH NATH IT PARK PRIVATE LIMITED | Director | 20-May-2010 |
KAILASH NATH HOSPITALITY PRIVATE LIMITED | Director | 08-Sep-2010 |
KAILASH NATH TOWN HOUSES PRIVATE LIMITED | Director | 20-Jun-2012 |
LUTYENS REALTY PRIVATE LIMITED | Director | 09-Jun-2016 |
LUTYENS REALTY PRIVATE LIMITED | Individual Promoter | 09-Jun-2016 |
FINCAP FINANCIAL CORPORATION LIMITED | Director | 30-Sep-2017 |