Sand Holdings Private Limited

Investment company that acquires and holds various securities and stocks.

2014 | Delhi (India) | Active
Last Updated:

Sand Holdings Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.20 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -67.69%
  • Profit Growth -75.26%
  • Net Worth 0.82%
  • Total Assets -2.47%

About Sand Holdings

Sand Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2014 and has a history of Ten years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.20 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Gupta and Nishi Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL2014PTC273860

  • Company No.

    273860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Sand Holdings Private Limited

Explore comprehensive data for Sand Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sand Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Gupta Country flag representing In Director 06-Dec-2014Current
Nishi Gupta Country flag representing In Director 06-Dec-2014Current

Financial Performance of Sand Holdings.

Sand Holdings Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 67.69% decrease. The company also saw a substantial fall in profitability, with a 75.26% decrease in profit. The company's net worth moved up by a moderate rise of 0.82%.

Sand Holdings revenue growth over time
Sand Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-67.69%
Revenue from Operations
Total Assets
-2.47%
Profit or Loss
-75.26%
Net Worth
0.82%
EBITDA

What is the Ownership and Shareholding Structure of Sand Holdings?

In 2020, Sand Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sand Holdings?

Unlock and access historical data on people associated with Sand Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sand Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sand Holdings, 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 Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Sand Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sand Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Deepak Kumar Gupta was appointed as a Director was appointed as a Director on 06 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Nishi Gupta was appointed as a Director was appointed as a Director on 06 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Company Incorporation

    Sand Holdings Private Limited was registered on 06 Dec 2014 with Roc Delhi & aged 10 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sand Holdings Private Limited?

    Sand Holdings Private Limited was incorporated on 06 Dec 2014.

  • What is authorized share capital and paid-up capital of Sand Holdings Private Limited?

    The authorized share capital of Sand Holdings Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.20 M.

  • Who are the current board members & directors of Sand Holdings Private Limited?

    Currently 2 directors are associated with Sand Holdings Private Limited.

    • Deepak Kumar Gupta
    • Nishi Gupta

  • What is the registered address of Sand Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sand Holdings Private Limited is 60 Savarkar Apartment Plot No. 39 I.P. Ext., Patparganj India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Sand Holdings Private Limited?

    The corporate identification number (CIN) of Sand Holdings Private Limited is U67190DL2014PTC273860 and the company number is 273860 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sand Holdings Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sand Holdings Private Limited has fallen by -67.69%.

  • What change has been observed in the net worth of Sand Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sand Holdings Private Limited has experienced an upsurge of 0.82%.

  • When was the last Balance Sheet of Sand Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Sand Holdings Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial