Sandakan Investment Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sandakan Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Sandakan Investment

Sandakan Investment Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1994 and has a history of 30 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nisha Agrawal and Ajay Agrawal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC080008

  • Company No.

    080008

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service
Company report

Sandakan Investment Private Limited

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

Who are the key members and board of directors at Sandakan Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Nisha Agrawal Country flag representing In Director 25-May-2006Current
Ajay Agrawal Country flag representing In Director 25-May-2006Current

Financial Performance of Sandakan Investment.

Sandakan Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sandakan Investment revenue growth over time
Sandakan Investment 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Sandakan Investment?

In 2017, Sandakan Investment had a promoter holding of 18.00% and a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Sandakan Investment?

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

Employee growth trends for Sandakan Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandakan Investment, 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 Sandakan Investment'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.

Alerts

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Latest Updates, News, and FAQs on Sandakan Investment

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Sandakan Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nisha Ajay Agrawal was appointed as a Director was appointed as a Director on 25 May 2006 & has been associated with this company since 18 years 11 months .

  • Director Appointment

    Ajay Rameshwar Agrawal was appointed as a Director was appointed as a Director on 25 May 2006 & has been associated with this company since 18 years 11 months .

  • Company Incorporation

    Sandakan Investment Private Limited was registered on 02 Aug 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sandakan Investment Private Limited?

    Sandakan Investment Private Limited was incorporated on 02 Aug 1994.

  • What is authorized share capital and paid-up capital of Sandakan Investment Private Limited?

    The authorized share capital of Sandakan Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sandakan Investment Private Limited?

    Currently 2 directors are associated with Sandakan Investment Private Limited.

    • Nisha Ajay Agrawal
    • Ajay Rameshwar Agrawal

  • What is the registered address of Sandakan Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandakan Investment Private Limited is 1401 14Th Floor Praman Splendour Plot No. 579 Jame Jamshed Road Five Garden, Matunga (East) India, Mumbai, Maharashtra, 400019.

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

    The corporate identification number (CIN) of Sandakan Investment Private Limited is U67120MH1994PTC080008 and the company number is 080008 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sandakan Investment Private Limited filed with the ROC?

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

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