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Sanjay Kumar Santuka
Director of Finance/CFO at Al-Ahlia Holding Co. KSCC
Profile
Mr. Sanjay Santuka is Group Financial Controller at Al-Ahlia Holding Co.
He has previously worked with Kuwait Interest as Group Finance Manager and with KPMG Kuwait and Ernst & Young India as an Audit Manager.
He has several year’s audit experience with a wide range of clients in diverse industries.
He is a Chartered Accountant and a Certified Internal Auditor (USA).
Sanjay Kumar Santuka active positions
Companies | Position | Start |
---|---|---|
Al-Ahlia Holding Co. KSCC
![]() Al-Ahlia Holding Co. KSCC Investment Trusts/Mutual FundsMiscellaneous Al-Ahlia Holding Co. KSCC operates as a holding company with interest in providing investment services. Its services include portfolio and fund management, instruments, guarantees, securities, lending, brokerage and trading. The company was founded in 1974 and is headquartered in Safat, Kuwait. | Director of Finance/CFO | 2010-08-16 |
Former positions of Sanjay Kumar Santuka
Companies | Position | End |
---|---|---|
Al-Ahlia Holding Co. KSCC (Investment Management)
![]() Al-Ahlia Holding Co. KSCC (Investment Management) Investment ManagersFinance Al-Ahlia Holding Co. KSCC (AHC-IM) is the investment management division of Al-Ahlia Holding Co. KSCC (KU: AINV) in Kuwait. The firm is headquartered in Kuwait with operations throughout the MENA region. Founded in 1974 as Al Ahlia Investment Co. KSCC, AHC-IM leverages their experience, reach and expertise to provide value-added services to clients. | Director of Finance/CFO | 2020-08-31 |
TAMKEEN HOLDING COMPANY K.P.S.C. | Director/Board Member | - |
Perfect Office Management Services Pvt Ltd.
![]() Perfect Office Management Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Perfect Office Management Services Pvt Ltd. engages in the provision of accounting services. The firm also offers quality assurance, advisory, tax, and transaction advisory services. The company was founded on April 1, 2013 and is headquartered in Kolkata, India. | Comptroller/Controller/Auditor | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Private companies | 4 |
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Al-Ahlia Holding Co. KSCC
![]() Al-Ahlia Holding Co. KSCC Investment Trusts/Mutual FundsMiscellaneous Al-Ahlia Holding Co. KSCC operates as a holding company with interest in providing investment services. Its services include portfolio and fund management, instruments, guarantees, securities, lending, brokerage and trading. The company was founded in 1974 and is headquartered in Safat, Kuwait. | Miscellaneous |
Perfect Office Management Services Pvt Ltd.
![]() Perfect Office Management Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Perfect Office Management Services Pvt Ltd. engages in the provision of accounting services. The firm also offers quality assurance, advisory, tax, and transaction advisory services. The company was founded on April 1, 2013 and is headquartered in Kolkata, India. | Commercial Services |
Tamkeen Holding Co. KSC
![]() Tamkeen Holding Co. KSC Financial ConglomeratesFinance Tamkeen Holding Co. KSC engages in the operation of a lending business, which owns shares in joint stock companies local and abroad. It also operates as a guarantor in lending participation within the ownership of industrial property rights of Braa invention or industrial trademarks, royalties, or any other related rights and franchising them to other companies to exploit them, whether in Kuwait or abroad. The company was founded on November 1, 1992 and is headquartered in Kuwait City, Kuwait. | Finance |
Al-Ahlia Holding Co. KSCC (Investment Management)
![]() Al-Ahlia Holding Co. KSCC (Investment Management) Investment ManagersFinance Al-Ahlia Holding Co. KSCC (AHC-IM) is the investment management division of Al-Ahlia Holding Co. KSCC (KU: AINV) in Kuwait. The firm is headquartered in Kuwait with operations throughout the MENA region. Founded in 1974 as Al Ahlia Investment Co. KSCC, AHC-IM leverages their experience, reach and expertise to provide value-added services to clients. | Finance |
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