SANDEEP MALHOTRA - DIN 01299970

Director in 15 companies and one LLP, based in East Singhbhum, Jharkhand. DIN approved. Source: MCA records.

DIN 01299970 Approved IN
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SM SANDEEP MALHOTRA 01299970
Key metrics
CURRENT COMPANIES
16
PAST COMPANIES
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TOTAL ASSOCIATIONS
16+
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About

Based in East Singhbhum, Jharkhand, Sandeep Malhotra (DIN 01299970) is currently a director in 15 companies and one LLP. The DIN is approved and active.

Among the current boards are S G Multicast Pvt Ltd (director since September 1991), K.Y.S.Investments Pvt. Ltd. (director since June 1994) and S.G.Foundry & Rolling Mill Pvt Ltd (director since July 1996). There are 13 more in the table below. In 15 of them, Sandeep Malhotra has been on the board since incorporation.

The longest-running current appointment is at S.G. Multicast Private Limited, since September 1991. The most recent is at Srm Greentech LLP, from August 2026. Three of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Jharkhand and West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
01299970
Location
East Singhbhum, Jharkhand, India

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Current companies (16)
Company CIN Status Incorporation Location
S
 U27100JH1991PTC004616 Inactive For E-Filing 20 Sep 1991 Jamshedpur, Jharkhand, India
K
 U14292JH2013PTC001644 Active 21 Sep 2013 Jamshedpur, Jharkhand, India
K
 U27102WB1998PTC086942 Active 06 Apr 1998 Kolkata, West Bengal, India
R
 U27109WB2003PTC097103 Strike Off 10 Oct 2003 Na, West Bengal, India
S
 U27109WB2004PTC098501 Strike Off 07 May 2004 Kolkata, West Bengal, India
K
 U27200JH2022PTC018897 Active 24 Jun 2022 Jamshedpur, Jharkhand, India
V
 U45202JH2020PTC015071 Active 05 Sep 2020 Jamshedpur, Jharkhand, India
K
 U24109JH2017PTC009624 Active 13 Feb 2017 Jamshedpur, Jharkhand, India
K
 U65993WB1994PTC063707 Active 24 Jun 1994 Kolkata, West Bengal, India
V
 U70200JH2013PTC001293 Active 28 May 2013 Jamshedpur, Jharkhand, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is SANDEEP MALHOTRA?
Based in East Singhbhum, Jharkhand, Sandeep Malhotra (DIN 01299970) is currently a director in 15 companies and one LLP. The DIN is approved and active.
What is SANDEEP MALHOTRA's Director Identification Number (DIN)?
Sandeep Malhotra's DIN is 01299970. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for SANDEEP MALHOTRA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SANDEEP MALHOTRA's current designation or role?
Sandeep Malhotra has 16 current appointments: director at 15 and designated partner at one of them.
Which companies is SANDEEP MALHOTRA a director of?
Sandeep Malhotra currently holds appointments in 15 companies and one LLP: S G Multicast Pvt Ltd, K.Y.S.Investments Pvt. Ltd., S.G.Foundry & Rolling Mill Pvt Ltd, K.Y.S.Manufacturors & Exporters Private Limited, K Y S Sponge Iron Private Limited, Kys Processors Private Limited, Vishwamurti Builders Private Limited, Ks Mines & Minerals Private Limited and eight more.
How many companies is SANDEEP MALHOTRA associated with?
Sandeep Malhotra has 16 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP MALHOTRA first appointed as a director?
Among current appointments, the earliest is at S.G. Multicast Private Limited, from 20 September 1991.
Is SANDEEP MALHOTRA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SANDEEP MALHOTRA on the board of any listed company?
No. None of Sandeep Malhotra's current appointments is in a listed company.
Where is SANDEEP MALHOTRA based?
MCA records place Sandeep Malhotra in East Singhbhum, Jharkhand.
How can I find SANDEEP MALHOTRA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.