Sand Chem India Limited
Manufacturer and trader of formaldehyde and methanol, with a manufacturing unit in Haryana.
1994 | Delhi (India) | Active
Sand Chem India Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 2.10 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.79 Cr
- Satisfied Charges ₹ 14.15 Cr
- Revenue Growth 2.84%
- Profit Growth 31.98%
- Ebitda 49.81%
- Net Worth 5.00%
- Total Assets 95.25%
About Sand Chem India
Sand Chem India Limited (SCIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 April 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Sand Chem India Private Limited. The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.10 Cr and a paid-up capital of Rs 2.10 Cr.
The company currently has active open charges totaling ₹12.79 Cr. The company has closed loans amounting to ₹14.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Aggarwal, Santosh Devi, and Sakshi Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24110DL1994PLC058469
- Company No.
058469
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
Who are the key members and board of directors at Sand Chem India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Aggarwal  | Director | 20-Oct-1994 | Current |
| Santosh Devi | Additional Director | 26-Feb-2018 | Current |
| Sakshi Aggarwal | Director | 07-Apr-2007 | Current |
Financial Performance of Sand Chem India.
Sand Chem India Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.84% increase. The company also saw a substantial improvement in profitability, with a 31.98% increase in profit. The company's net worth moved up by a moderate rise of 5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sand Chem India?
In 2023, Sand Chem India had a promoter holding of 98.85% and a public holding of 1.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Solar Timbers Pvt Ltd
Anil Aggarwal is a mutual person
- Anisun Builders India Limited
Anil Aggarwal is a mutual person
- Jenny Polywood Industries Limited Tfr. From A.P. To Delhi
Anil Aggarwal and Santosh Devi are mutual person
- Enraf Nonius Projects India Limited
Sakshi Aggarwal is a mutual person
- Swayam Chemicals & Solvent Private Limited
Sakshi Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹12.79 Cr
Satisfied Charges
₹14.15 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 12.29 Cr
- Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Hdfc Bank Limited | ₹5.00 M | Open |
| 09 Jul 2020 | Axis Bank Limited | ₹4.40 M | Open |
| 26 Feb 2015 | Axis Bank Limited | ₹11.85 Cr | Open |
| 11 Aug 2016 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 18 Aug 2011 | Union Bank Of India | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sand Chem India?
Sand Chem India has a workforce of 4 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sand Chem India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sand Chem India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sand Chem India
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 11.85 Cr registered on 26 Feb 2015 with Charge ID 10561471 was modified on 07 Sep 2024.
- Annual General Meeting
Sand Chem India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sand Chem India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100610920 was registered on 25 Aug 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100404867 was registered on 09 Jul 2020.
- Director Appointment
Santosh Devi was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2018 & has been associated with this company since 7 years 7 days .
Frequently asked questions
What is the Incorporation or founding date of Sand Chem India Limited?
Sand Chem India Limited was incorporated on 19 Apr 1994.
What is authorized share capital and paid-up capital of Sand Chem India Limited?
The authorized share capital of Sand Chem India Limited is ₹ 2.10 Cr and paid-up capital is ₹ 2.10 Cr.
Who are the current board members & directors of Sand Chem India Limited?
Currently 3 directors are associated with Sand Chem India Limited.
- Anil Kumar Aggarwal
- Santosh Devi
- Sakshi Aggarwal
What is the registered address of Sand Chem India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sand Chem India Limited is 5A/14, 1St Floor Tilak Nagar India, New Delhi, 110018.
What is the corporate identification number (CIN) and company number of Sand Chem India Limited?
The corporate identification number (CIN) of Sand Chem India Limited is U24110DL1994PLC058469 and the company number is 058469 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sand Chem India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sand Chem India Limited has risen by 2.84%.
How many employees does Sand Chem India Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Sand Chem India Limited.
What change has been observed in the net worth of Sand Chem India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sand Chem India Limited has experienced an upsurge of 5.00%.
What are the total open charges for Sand Chem India Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sand Chem India Limited amount to ₹ 12.79 Cr.
When was the last Balance Sheet of Sand Chem India Limited filed with the ROC?
The most recent Balance Sheet for Sand Chem India Limited was filed with the ROC on 31 Mar 2023.
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