SANEESH SINGH

DIN: 02254868
As on: 19 Mar 2026
Contact
*****sh.singh@gmail.com
*********5895
Details
NationalityIndian
GenderMale
DIN StatusApproved
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Director Timeline

SLICE SMALL FINANCE BANK LIMITED

U65100AS2016PLC017505•Individual Promoter
Unknown - Present

ANHEUSER BUSCH INBEV INDIA LIMITED

U65990MH1988PLC049687•Additional Director
Nov 2025 - Present
4 mos

CASHPOR MICRO CREDIT

U65910UP2002NPL027113•Director
Sep 2024 - Present
1 yr 6 mos

ESAF SMALL FINANCE BANK LIMITED

L65990KL2016PLC045669•
Dec 2018 - Present
7 yrs 4 mos

ESAF SMALL FINANCE BANK LIMITED

L65990KL2016PLC045669•Nominee Director
Dec 2018 - Jul 2022
3 yrs 7 mos

RGVN (NORTH EAST) MICROFINANCE LIMITED

U65923AS2008PLC008742•Nominee Director
Aug 2018 - Feb 2018
0 years

SATYA MICROCAPITAL LIMITED

U74899DL1995PLC068688•
Aug 2018 - Present
7 yrs 7 mos

SATYA MICROCAPITAL LIMITED

U74899DL1995PLC068688•Nominee Director
Oct 2017 - Aug 2018
9 mos

DIA VIKAS CAPITAL PRIVATE LIMITED

U99999DL1996PTC328403•Managing Director
Aug 2016 - Nov 2022
6 yrs 2 mos

DIA VIKAS CAPITAL PRIVATE LIMITED

U99999DL1996PTC328403•
Aug 2016 - Present
9 yrs 8 mos

SLICE SMALL FINANCE BANK LIMITED

U65100AS2016PLC017505•Individual Promoter
Jul 2016 - Present
9 yrs 8 mos

SAMHITA COMMUNITY DEVELOPMENT SERVICES

U85300MP2007NPL019876•Nominee Director
Apr 2016 - Nov 2020
4 yrs 7 mos

MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED

Strike Off
U74140HR2010PTC040069•Director
Feb 2016 - N/A

ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

U65910KL1996PTC077288•
May 2015 - Present
10 yrs 10 mos

ESAF FINANCIAL HOLDINGS PRIVATE LIMITED

U65910KL1996PTC077288•Nominee Director
May 2015 - Nov 2022
7 yrs 5 mos

GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED

U70200TN2006PTC058885•Nominee Director
May 2015 - Jul 2022
7 yrs 1 mo

GROWING OPPORTUNITY CONSULTANTS PRIVATE LIMITED

U70200TN2006PTC058885•
May 2015 - Present
10 yrs 10 mos

MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

U65921PB1979PTC004056•
Jan 2015 - Present
11 yrs 3 mos

BWDA FINANCE LIMITED

U65921TN1995PLC030939•Nominee Director
Jun 2011 - Mar 2015
3 yrs 9 mos

MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED

U65921PB1979PTC004056•Nominee Director
Dec 2010 - Mar 2011
3 mos

SHIKHAR MICROFINANCE PRIVATE LIMITED

U74899DL1993PTC052165•Additional Director
Aug 2010 - Sep 2010
< 1 month

ANNAPURNA FINANCE PRIVATE LIMITED

U65999OR1986PTC015931•Nominee Director
Feb 2010 - Jul 2012
2 yrs 4 mos

MARGDARSHAK FINANCIAL SERVICES LIMITED

U65921UP1996PLC019924•Nominee Director
Feb 2010 - Aug 2020
10 yrs 5 mos

ADHIKAR MICROFINANCE PRIVATE LIMITED

U65923OR1997PTC010452•Nominee Director
Feb 2009 - Mar 2017
8 yrs 1 mo

MARGDARSHAK DEVELOPMENT SERVICES

U45201UP2006NPL031778•Director
Jul 2008 - Jul 2013
5 yrs

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