Last updated at 16 Nov 2025 04:40 PM
Director
DIN: 00725639
Sandeep Khaitan is currently associated with 11 companies in various capacities such as Director and IRP/RP/Liquidator. They serve as a Director at FORTUNE TAX & FINANCIAL CONSULTANTS 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 00725639.Sandeep Khaitan has previously been associated with 2 companies in roles such as IRP/RP/Liquidator and Partner.Sandeep Khaitan is currently involved in 2 different roles. Their most recent position is with TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED as a Director. The first company Sandeep Khaitan was appointed to as a director was FORTUNE TAX & FINANCIAL CONSULTANTS PRIVATE LIMITED. Sandeep Khaitan 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 Khaitan is currently associated with 11 companies in various capacities such as Director and IRP/RP/Liquidator. They serve as a Director at FORTUNE TAX & FINANCIAL CONSULTANTS 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 00725639.Sandeep Khaitan has previously been associated with 2 companies in roles such as IRP/RP/Liquidator and Partner.Sandeep Khaitan is currently involved in 2 different roles. Their most recent position is with TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED as a Director. The first company Sandeep Khaitan was appointed to as a director was FORTUNE TAX & FINANCIAL CONSULTANTS PRIVATE LIMITED. Sandeep Khaitan 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.
11
Male
India
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Current Companies (11)
Current LLPs (0)
Past Companies (2)
4y 2m 2y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FORTUNE TAX & FINANCIAL CONSULTANTS PRIVATE LIMITED | Director | 25-Apr-2005 |
| HOLISTIC ADVISORY SERVICES PRIVATE LIMITED | Director | 06-Oct-2005 |
| SINGHI CONSULTING PRIVATE LIMITED | Director | 16-Jun-2009 |
| LUCKY CONSULTANCY PRIVATE LIMITED | Director | 17-Jan-2015 |
| HOLISTIC FINANCIAL CONSULTANCY PRIVATE LIMITED | Director | 29-Aug-2022 |
| P.L VEHICALS PRIVATE LIMITED | IRP/RP/Liquidator | 05-Sep-2023 |
| SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED | IRP/RP/Liquidator | 28-Feb-2024 |
| SHREE SAI ROLLING MILLS INDIA LIMITED | IRP/RP/Liquidator | 28-Feb-2024 |
| SHREE SAI SMELTERS INDIA LIMITED | IRP/RP/Liquidator | 28-Feb-2024 |
| SHREE HANUMAN SUGAR & INDUSTRIES LTD | IRP/RP/Liquidator | 16-Oct-2024 |
| TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED | Director | 23-Oct-2025 |