![Sandeep Kumar Sultania](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Sandeep Kumar Sultania
Compliance Officer bij
TEXMACO RAIL & ENGINEERING LIMITED
Profiel
Sandeep Kumar Sultania currently works at Srei Alternative Investment Managers Ltd., as Chief Financial Officer, Direct Taxes Professionals' Association, as Member, VIP Road Chartered Accountants Association, as Member, and Texmaco Rail & Engineering Ltd., as Secretary & Compliance Officer from 2025.
Mr. Sultania also formerly worked at The Singareni Collieries Co. Ltd., as Director, SREI Infrastructure Finance Ltd., as Chief Financial Officer from 2018 to 2021, Manaksia Ltd., as Senior Vice President-Accounts, BKM Industries Ltd., as Chief Financial Officer in 2018, Manaksia Aluminium Co. Ltd., as Secretary & Compliance Officer, and Emami Ltd., as Secretary & Compliance Officer from 2023 to 2025.
Actieve functies van Sandeep Kumar Sultania
| Bedrijven | Functie | Begin |
|---|---|---|
| TEXMACO RAIL & ENGINEERING LIMITED | Compliance Officer | 01-04-2025 |
Srei Alternative Investment Managers Ltd.
 Srei Alternative Investment Managers Ltd. Investment ManagersFinance SREI Venture Capital invests in companies located in India. The firm focuses on the infrastructure projects. It participates in early stage capital requirements. | Financieel Directeur/CFO | - |
Direct Taxes Professionals' Association
 Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Operates as a professional membership organization | Corporate Officer/Principal | - |
VIP Road Chartered Accountants Association | Corporate Officer/Principal | - |
Eerdere bekende functies van Sandeep Kumar Sultania
| Bedrijven | Functie | Einde |
|---|---|---|
| EMAMI LIMITED | Compliance Officer | 28-02-2025 |
| SREI INFRASTRUCTURE FINANCE LIMITED | Financieel Directeur/CFO | 07-12-2021 |
| BKM INDUSTRIES LIMITED | Financieel Directeur/CFO | 03-07-2018 |
The Singareni Collieries Co. Ltd.
 The Singareni Collieries Co. Ltd. CoalEnergy Minerals Engages in coal mining operations | Directeur/Bestuurslid | - |
| MANAKSIA ALUMINIUM COMPANY LIMITED | Compliance Officer | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
58
Eerstegraads connecties
10
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 10 |
|---|---|
SREI Infrastructure Finance Ltd.
 SREI Infrastructure Finance Ltd. Finance/Rental/LeasingFinance Provides construction equipment financing services | Finance |
Emami Ltd.
 Emami Ltd. Household/Personal CareConsumer Non-Durables Manufactures personal, beauty and health care products | Consumer Non-Durables |
Manaksia Ltd.
 Manaksia Ltd. SteelNon-Energy Minerals Manufactures and trades cold rolled, galvanised corrugated and plain sheets | Non-Energy Minerals |
The Singareni Collieries Co. Ltd.
The Singareni Collieries Co. Ltd. CoalEnergy Minerals Engages in coal mining operations | Energy Minerals |
Srei Alternative Investment Managers Ltd.
Srei Alternative Investment Managers Ltd. Investment ManagersFinance SREI Venture Capital invests in companies located in India. The firm focuses on the infrastructure projects. It participates in early stage capital requirements. | Finance |
Texmaco Rail & Engineering Ltd.
 Texmaco Rail & Engineering Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Designs and manufactures wagons, coaches and locomotives | Producer Manufacturing |
BKM Industries Ltd.
 BKM Industries Ltd. Industrial MachineryProducer Manufacturing Engages in the business of manufacturing packaging products and metal products | Producer Manufacturing |
Direct Taxes Professionals' Association
Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Operates as a professional membership organization | Commercial Services |
VIP Road Chartered Accountants Association | |
Manaksia Aluminium Co. Ltd.
 Manaksia Aluminium Co. Ltd. Other Metals/MineralsNon-Energy Minerals Manufactures secondary aluminum coils, plain & roofing sheets and rolled products | Non-Energy Minerals |
