Last updated at 28 Oct 2025 04:06 AM
Director
DIN: 03125578
Sandeep Kumar Lohani is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at CAPITALMIND ADVISORY SERVICES 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 03125578.Sandeep Kumar Lohani has previously been associated with 4 companies in roles such as Nominee Director, Director and CEO(KMP).Sandeep Kumar Lohani is currently involved in 2 different roles. Their most recent position is with DIGIONE RISK ADVISORY SERVICES PRIVATE LIMITED as a Director. The first company Sandeep Kumar Lohani was appointed to as a director was CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED. Sandeep Kumar Lohani 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 Kumar Lohani is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at CAPITALMIND ADVISORY SERVICES 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 03125578.Sandeep Kumar Lohani has previously been associated with 4 companies in roles such as Nominee Director, Director and CEO(KMP).Sandeep Kumar Lohani is currently involved in 2 different roles. Their most recent position is with DIGIONE RISK ADVISORY SERVICES PRIVATE LIMITED as a Director. The first company Sandeep Kumar Lohani was appointed to as a director was CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED. Sandeep Kumar Lohani 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (4)
3y 1m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CAPITALMIND ADVISORY SERVICES PRIVATE LIMITED | Individual Promoter | 16-May-2019 |
| DIGIONE RISK ADVISORY SERVICES PRIVATE LIMITED | Director | 06-Aug-2025 |