SANDEEP TYAGI

SANDEEP TYAGI (DIN: 00660901) is a director in 4 company(ies). SANDEEP TYAGI holds the nationality of American 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 ESTEE FINANCIAL SERVICES PRIVATE LIMITED, SANDEEP TYAGI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00660901
Full Name:	SANDEEP TYAGI
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	TYAGI
Nationality:	American

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
ESTEE FINANCIAL SERVICES PRIVATE LIMITED	U51909GJ2012PTC132017	Director	09 Mar 2012	09 Mar 2012	Company	99500000	09 Mar 2012	Active	N/A	GANDHINAGAR
ESTEE IFSC PRIVATE LIMITED	U65990GJ2016PTC094942	Director	18 Sept 2017	18 Sept 2017	Company	20000000	30 Dec 2016	Active	ACTIVE compliant	GIFT SEZ
ESTEE ADVISORS PRIVATE LIMITED	U65990GJ2019FTC115697	Director	30 Sept 2021	30 Sept 2021	Company	369303130	16 Jul 2019	Active	N/A	Gandhinagar
ESTEE ADVISORS PRIVATE LIMITED	U74140GJ2008PTC115524	Director	07 May 2008	07 May 2008	Company	80107020	07 May 2008	Amalgamated	ACTIVE compliant	Gandhinagar

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

View this director on

Finanvo Technowire