Sand Holdings Private Limited

Sand Holdings Private Limited

Investment company that acquires and holds various securities and stocks.

2014 East Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Sand Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 2014 (Nine years and nine months 16 days old ). Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance 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 50.00 Lakh and a paid-up capital of Rs 42.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    East Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190DL2014PTC273860
Company No.273860
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Dec 2014
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sand Holdings Private Limited

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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%.

Corporate Structure

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Unlock access to Sand Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sand Holdings Private Limited

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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

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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.

Alert

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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.

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    Active build-icon 16 years 7 months

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  • Dnmk Estates Private Limited

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  • Indoemporio Online Services Private Limited

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  • All-Ways Explore Incredible Tours Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Sand Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Sand Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    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 9 years 9 months .

    06 Dec 2014
  • Activity

    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 9 years 9 months .

    06 Dec 2014
  • Activity

    Company Incorporation

    Sand Holdings Private Limited was registered on 06 Dec 2014 with Roc Delhi & aged 9 years 9 months as per MCA records.

    06 Dec 2014

Frequently asked questions

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

Sand Holdings Private Limited was incorporated 9 years 9 months ago on 06 Dec 2014 with Registrar of Companies Roc Delhi.

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