Sandeep (India) Ltd

Provides financial and related services, trades shares and securities, sells sarees.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sandeep (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 42 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 246.15%
  • Profit Growth 42.30%
  • Ebitda 344.47%
  • Net Worth 25.07%
  • Total Assets 21.84%

About Sandeep (India)

Sandeep (India) Ltd (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 November 1982 and has a history of 42 years and three months. Its registered office is in Mumbai, Maharashtra.

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 3.25 Cr and a paid-up capital of Rs 3.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sandeep (India) Ltd India are Priyanka Agarwal as COMPANY SECRETARY and Mohit Jain as Cfo. Rashmi Dalmia, Abhay Giri, Shailesh Patel, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sandeepindia.org

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L51491MH1982PLC350492

  • Company No.

    035464

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 1982

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Home & Lifestyle

Who are the key members and board of directors at Sandeep (India)?

Executive Team (3)

NameDesignationAppointment DateStatus
Rashmi Dalmia Country flag representing In Managing Director19-Dec-2016Current
Priyanka Agarwal Company Secretary23-Feb-2023Current
Mohit Jain CFO09-Jun-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Abhay Giri Country flag representing In Director 10-Aug-2018Current
Shailesh Patel Country flag representing In Director 05-Aug-2019Current
Pramila Gupta Country flag representing In Director 13-Feb-2019Current

Financial Performance of Sandeep (India).

Sandeep (India) Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 246.15% increase. The company also saw a substantial improvement in profitability, with a 42.3% increase in profit. The company's net worth Soared by an impressive increase of 25.07%.

Sandeep (India) revenue growth over time
Sandeep (India) 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
246.15%
Revenue from Operations
3480.17%
Total Assets
21.84%
Profit or Loss
42.30%
Net Worth
25.07%
EBITDA
344.47%

What is the Ownership and Shareholding Structure of Sandeep (India)?

In 2023, Sandeep (India) had a promoter holding of 4.34% and a public holding of 95.67%. 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 Sandeep (India)?

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

Employee growth trends for Sandeep (India) Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep (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 (India)'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 (India)

Recent activity within the organization

  • Annual General Meeting

    Sandeep (India) Ltd last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sandeep (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mohit Jain was appointed as a Cfo was appointed as a Cfo on 09 Jun 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Priyanka Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2023 & has been associated with this company since 2 years 10 days .

  • Director Appointment

    Shailesh Becharbhai Patel was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Pramila Pawan Gupta was appointed as a Director was appointed as a Director on 13 Feb 2019 & has been associated with this company since 6 years 20 days .

Frequently asked questions

  • What is the Incorporation or founding date of Sandeep (India) Ltd?

    Sandeep (India) Ltd was incorporated on 20 Nov 1982.

  • What is authorized share capital and paid-up capital of Sandeep (India) Ltd?

    The authorized share capital of Sandeep (India) Ltd is ₹ 3.25 Cr and paid-up capital is ₹ 3.25 Cr.

  • Who are the current board members & directors of Sandeep (India) Ltd?

    Currently 6 directors are associated with Sandeep (India) Ltd.

    • Rashmi Dalmia
    • Priyanka Agarwal
    • Mohit Jain
    • Abhay Sudarshan Giri
    • Shailesh Becharbhai Patel
    • Pramila Pawan Gupta

  • What is the registered address of Sandeep (India) Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep (India) Ltd is 301 Pl 899/F Corporate Arena Piramal Nagar Road Goregaon West Bhd, Mahendra Gardens India, Mumbai, Maharashtra, 400062.

  • What is the corporate identification number (CIN) and company number of Sandeep (India) Ltd?

    The corporate identification number (CIN) of Sandeep (India) Ltd is L51491MH1982PLC350492 and the company number is 035464 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sandeep (India) Ltd?

    The Official website of Sandeep (India) Ltd is https://www.sandeepindia.org

  • What has been the recent revenue trend for Sandeep (India) Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sandeep (India) Ltd has risen by 246.15%.

  • What change has been observed in the net worth of Sandeep (India) Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sandeep (India) Ltd has experienced an upsurge of 25.07%.

  • When was the last Balance Sheet of Sandeep (India) Ltd filed with the ROC?

    The most recent Balance Sheet for Sandeep (India) Ltd was filed with the ROC on 31 Mar 2024.

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