Sandeep Cement Agencies (I) Private Limited

Building material trading company based in Hyderabad, Telangana since 2012.

2012 | Hyderabad, Telangana (India) | Active
Last Updated:

Sandeep Cement Agencies (I) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 7.51 Cr
  • Satisfied Charges ₹ 1.05 Cr
  • Revenue Growth 3.58%
  • Profit Growth 31.24%
  • Ebitda 118.23%
  • Net Worth 20.26%
  • Total Assets 36.30%

About Sandeep Cement Agencies (I)

Sandeep Cement Agencies (I) Private Limited (SCAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 January 2012 and has a history of 13 years and three months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹7.51 Cr. The company has closed loans amounting to ₹1.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mohini Gupta, Yogesh Gupta, and Kiran Gupta serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909TG2012PTC078726

  • Company No.

    078726

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jan 2012

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Metals and Minerals
Company report

Sandeep Cement Agencies (I) Private Limited

Explore comprehensive data for Sandeep Cement Agencies (I) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sandeep Cement Agencies (I)?

Board Members (3)

NameDesignationAppointment DateStatus
Yogesh Gupta Country flag representing In Director 24-Jan-2012Current
Mohini Gupta Country flag representing In Director 24-Jan-2012Current
Kiran Gupta Country flag representing In Director 24-Jan-2012Current

Financial Performance of Sandeep Cement Agencies (I).

Sandeep Cement Agencies (I) Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 3.58% increase. The company also saw a substantial improvement in profitability, with a 31.24% increase in profit. The company's net worth Soared by an impressive increase of 20.26%.

Sandeep Cement Agencies (I) revenue growth over time
Sandeep Cement Agencies (I) 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
3.58%
Revenue from Operations
5.79%
Total Assets
36.30%
Profit or Loss
31.24%
Net Worth
20.26%
EBITDA
118.23%

What is the Ownership and Shareholding Structure of Sandeep Cement Agencies (I)?

In 2015, Sandeep Cement Agencies (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹75.08 M

Satisfied Charges

₹10.50 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 3.00 Cr
  • Ing Vysya Bank Limited : 2.00 Cr
  • Hdfc Bank Limited : 1.47 Cr
  • Others : 0.99 Cr
  • Axis Bank Limited : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2016Hdfc Bank Limited₹8.89 MOpen
26 Sep 2016Hdfc Bank Limited₹2.97 MOpen
01 Jun 2016Hdfc Bank Limited₹2.84 MOpen
27 Feb 2016Yes Bank Limited₹3.00 CrOpen
06 Nov 2015Others₹3.16 MOpen

How Many Employees Work at Sandeep Cement Agencies (I)?

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

Employee growth trends for Sandeep Cement Agencies (I) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Cement Agencies (I), 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 Cement Agencies (I)'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 Sandeep Cement Agencies (I)

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.89 M with Charge ID 100051456 was registered on 27 Sep 2016.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.97 M with Charge ID 100066214 was registered on 26 Sep 2016.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.84 M with Charge ID 100042679 was registered on 01 Jun 2016.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 30.00 M with Charge ID 10626524 was registered on 27 Feb 2016.

  • Charges

    A charge with Others amounted to Rs. 3.16 M with Charge ID 100029988 was registered on 06 Nov 2015.

  • Annual General Meeting

    Sandeep Cement Agencies (I) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sandeep Cement Agencies (I) Private Limited?

    Sandeep Cement Agencies (I) Private Limited was incorporated on 24 Jan 2012.

  • What is authorized share capital and paid-up capital of Sandeep Cement Agencies (I) Private Limited?

    The authorized share capital of Sandeep Cement Agencies (I) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Sandeep Cement Agencies (I) Private Limited?

    Currently 3 directors are associated with Sandeep Cement Agencies (I) Private Limited.

    • Mohini Gupta
    • Yogesh Gupta
    • Kiran Gupta

  • What is the registered address of Sandeep Cement Agencies (I) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Cement Agencies (I) Private Limited is 5-35/8/A Ga-12 Chaitanya Towers Prashanthi Nagar Ie, Kukatpally India, Hyderabad, Telangana, 500072.

  • What is the corporate identification number (CIN) and company number of Sandeep Cement Agencies (I) Private Limited?

    The corporate identification number (CIN) of Sandeep Cement Agencies (I) Private Limited is U51909TG2012PTC078726 and the company number is 078726 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sandeep Cement Agencies (I) Private Limited?

    The Official website of Sandeep Cement Agencies (I) Private Limited is https://www.sandeepagencies.com

  • What has been the recent revenue trend for Sandeep Cement Agencies (I) Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Sandeep Cement Agencies (I) Private Limited has risen by 3.58%.

  • What change has been observed in the net worth of Sandeep Cement Agencies (I) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Sandeep Cement Agencies (I) Private Limited has experienced an upsurge of 20.26%.

  • What are the total open charges for Sandeep Cement Agencies (I) Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Sandeep Cement Agencies (I) Private Limited amount to ₹ 7.51 Cr.

  • When was the last Balance Sheet of Sandeep Cement Agencies (I) Private Limited filed with the ROC?

    The most recent Balance Sheet for Sandeep Cement Agencies (I) Private Limited was filed with the ROC on 31 Mar 2015.

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