![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 bei
TEXMACO RAIL & ENGINEERING LIMITED
Profil
Sandeep Kumar Sultania is currently Chief Financial Officer at Srei Alternative Investment Managers Ltd., Member at Direct Taxes Professionals' Association, Member at VIP Road Chartered Accountants Association, and Secretary & Compliance Officer at Texmaco Rail & Engineering Ltd. starting in 2025.
Former positions include Director at The Singareni Collieries Co. Ltd., Chief Financial Officer at SREI Infrastructure Finance Ltd. from 2018 to 2021, Senior Vice President-Accounts at Manaksia Ltd., Chief Financial Officer at BKM Industries Ltd. in 2018, Secretary & Compliance Officer at Manaksia Aluminium Co. Ltd., and Secretary & Compliance Officer at Emami Ltd. from 2023 to 2025.
Aktive Positionen von Sandeep Kumar Sultania
| Unternehmen | Position | Beginn |
|---|---|---|
| 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. | Finanzdirektor/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 | - |
Ehemalige bekannte Positionen von Sandeep Kumar Sultania
| Unternehmen | Position | Ende |
|---|---|---|
| EMAMI LIMITED | Compliance Officer | 28.02.2025 |
| SREI INFRASTRUCTURE FINANCE LIMITED | Finanzdirektor/CFO | 07.12.2021 |
| BKM INDUSTRIES LIMITED | Finanzdirektor/CFO | 03.07.2018 |
The Singareni Collieries Co. Ltd.
 The Singareni Collieries Co. Ltd. CoalEnergy Minerals Engages in coal mining operations | Direktor/Vorstandsmitglied | - |
| MANAKSIA ALUMINIUM COMPANY LIMITED | Compliance Officer | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
58
Beziehungen ersten Grades
10
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 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 |
