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Last updated at 21 Dec 2024 12:13 PM
Director
DIN: 00616358
Sandeep Sinha is currently associated with 10 companies in various capacities such as Whole-time director, Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at LUMIS CONSULTING PARTNERS INDIA 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 00616358.Sandeep Sinha has previously been associated with 19 companies in roles such as Nominee Director, Designated Partner, Director and Additional Director.Sandeep Sinha is currently involved in 4 different roles. Their most recent position is with FIDUCIA INVESTMENT PRIVATE LIMITED as a Director. The first company Sandeep Sinha was appointed to as a director was LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED. Sandeep Sinha 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 Sinha is currently associated with 10 companies in various capacities such as Whole-time director, Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at LUMIS CONSULTING PARTNERS INDIA 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 00616358.Sandeep Sinha has previously been associated with 19 companies in roles such as Nominee Director, Designated Partner, Director and Additional Director.Sandeep Sinha is currently involved in 4 different roles. Their most recent position is with FIDUCIA INVESTMENT PRIVATE LIMITED as a Director. The first company Sandeep Sinha was appointed to as a director was LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED. Sandeep Sinha 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 (0)
Past Companies (19)
3y 10m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED | Whole-time director | 16-Sep-2006 |
| SPECTRAVERSE SERVICES PRIVATE LIMITED | Director | 21-Jan-2019 |
| AGARSHA SENIOR CARE PRIVATE LIMITED | Individual Promoter | 10-May-2019 |
| AGARSHA INVESTMENT MANAGER PRIVATE LIMITED | Director | 26-Nov-2019 |
| LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED | Individual Promoter | 08-Aug-2020 |
| OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED | Director | 03-Jan-2023 |
| OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED | Individual Promoter | 03-Jan-2023 |
| OISTER CAPITAL SERVICES PRIVATE LIMITED | Non- Individual Subscriber | 05-May-2023 |
| OISTER CAPITAL SERVICES PRIVATE LIMITED | Director | 05-May-2023 |
| ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED | Director | 30-Sep-2023 |
| GPX SECURITIES PRIVATE LIMITED | Director | 05-Dec-2023 |
| FIDUCIA INVESTMENT PRIVATE LIMITED | Director | 20-Dec-2024 |