SANDEEP AGGARWAL

SANDEEP AGGARWAL (DIN: 02210569) is a director in 4 company(ies). SANDEEP AGGARWAL 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 ABHICHHAYA INVESTMENTS PRIVATE LIMITED, SANDEEP AGGARWAL serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02210569
Full Name:	SANDEEP AGGARWAL
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	AGGARWAL
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
ABHICHHAYA INVESTMENTS PRIVATE LIMITED	U67120DL1996PTC076101	Additional Director	26 Jul 2008	26 Jul 2008	Company	456000	07 Feb 1996	Strike Off	N/A	NEW DELHI
SAINTY FINANCIAL SERVICES PRIVATE LIMITED	U74899DL1993PTC143526	Director	29 Sept 2008	29 Sept 2008	Company	30000000	18 Aug 1993	Active	ACTIVE compliant	New Delhi
SVAN SECURITIES PRIVATE LIMITED	U74899DL1994PTC063183	Director	30 Sept 2015	30 Sept 2015	Company	2903000	05 Dec 1994	Amalgamated	ACTIVE compliant	DELHI
SMC SHARE BROKERS LIMITED	U74899DL1995PLC070754	Director	30 Sept 2016	30 Sept 2016	Company	7002000	13 Jul 1995	Amalgamated	ACTIVE compliant	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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