Sandeep Capital Ventures (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 45 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
About Sandeep Capital Ventures (India)
Sandeep Capital Ventures (India) Private Limited (SCVIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1980 and has a history of 45 years. 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 5.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Agarwal, Akash Agarwal, and Chitra Agarwal serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921MH1980PTC022086
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Company No.
022086
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Jan 1980
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sandeep Capital Ventures (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Agarwal
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Director | 18-Jan-1987 | Current |
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Akash Agarwal
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Director | 17-Oct-2020 | Current |
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Chitra Agarwal
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Director | 07-Jan-2004 | Current |
Financial Performance of Sandeep Capital Ventures (India).
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What is the Ownership and Shareholding Structure of Sandeep Capital Ventures (India)?
Unlock access to Sandeep Capital Ventures (India)'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.
Related Corporates (Common Directorship)
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Boonary Enterprises LlpSandeep Agarwal is a mutual person
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Elteecee Tobacco Industries Pvt Ltd
Sandeep Agarwal and Akash Agarwal are mutual person
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Aaa Steel And Energy (India) Private Limited
Sandeep Agarwal, Akash Agarwal and 1 more are mutual person
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Laxmi Ventures (India) Limited
Sandeep Agarwal and Akash Agarwal are mutual person
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Ecofriendly Hotels India Private Limited
Sandeep Agarwal and Chitra Agarwal are mutual person
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Poona Premises Pvt Ltd
Sandeep Agarwal and Akash Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandeep Capital Ventures (India)?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandeep Capital Ventures (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 Sandeep Capital Ventures (India)'s trajectory.
Rating
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Alerts
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