Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 08436842
Sanjeev Nand Kumar is currently associated with 3 companies in various capacities such as Designated Partner, CEO, Additional Director and Director. They serve as a Director at TRAVLEARN SERVICES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08436842.Sanjeev Nand Kumar has previously been associated with 1 company in roles such as Additional Director.Sanjeev Nand Kumar is currently involved in 4 different roles. Their most recent position is with SPICE MONEY LIMITED as a CEO. The first company Sanjeev Nand Kumar was appointed to as a director was TRAVLEARN SERVICES LLP. Sanjeev Nand Kumar 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.
Sanjeev Nand Kumar is currently associated with 3 companies in various capacities such as Designated Partner, CEO, Additional Director and Director. They serve as a Director at TRAVLEARN SERVICES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08436842.Sanjeev Nand Kumar has previously been associated with 1 company in roles such as Additional Director.Sanjeev Nand Kumar is currently involved in 4 different roles. Their most recent position is with SPICE MONEY LIMITED as a CEO. The first company Sanjeev Nand Kumar was appointed to as a director was TRAVLEARN SERVICES LLP. Sanjeev Nand Kumar 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.
4
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
1y 4m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SPICE MONEY LIMITED | CEO | 01-Apr-2021 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | Additional Director | 20-Sep-2022 |
| SPICE MONEY LIMITED | Director | 26-Sep-2023 |