Sandeep Investments Ltd

Constructs and maintains buildings in West Bengal since 1973.

1973 | Kolkata, West Bengal (India) | Active
Last Updated: December 16, 2024

Sandeep Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 51 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 13.41%
  • Profit Growth -2311.14%
  • Ebitda -2518.31%
  • Net Worth -57.67%
  • Total Assets -47.66%

About Sandeep Investments

Sandeep Investments Ltd (SIL) was founded in India on 11 September 1973 and has a glorious history of 51 years and four months.Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Divya Jalan, Gaurav Khemka, and Krishnan Kantheeswaran serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1973PLC028986

  • Company No.

    028986

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 1973

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Sandeep Investments?

Board Members (3)

Name Designation Appointment Date Status
Divya Jalan Country flag representing In Director 28-Jul-2020 Current
Gaurav Khemka Country flag representing In Director 31-Mar-2005 Current
Krishnan Kantheeswaran Country flag representing In Director 08-Apr-2024 Current

Financial Performance of Sandeep Investments.

Sandeep Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 13.41% increase. The company also saw a substantial fall in profitability, with a 2311.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.67%.

Graph illustrating revenue growth over time
Graph showing 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
13.41%
Revenue from Operations
9.01%
Total Assets
-47.66%
Profit or Loss
-2311.14%
Net Worth
-57.67%
EBITDA
-2518.31%

What is the Ownership and Shareholding Structure of Sandeep Investments?

In 2022, Sandeep Investments 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)

Placeholder for charges-related data

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

How Many Employees Work at Sandeep Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep Investments, 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 Investments'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 Investments

Recent activity within the organization

  • Annual General Meeting

    Sandeep Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Krishnan Kantheeswaran was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 9 months 24 days .

    08 Apr 2024

  • Balance Sheet

    Sandeep Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Divya Jalan was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 4 years 6 months .

    28 Jul 2020

  • Director Appointment

    Gaurav Khemka was appointed as a Director was appointed as a Director on 31 Mar 2005 & has been associated with this company since 19 years 10 months .

    31 Mar 2005

  • Company Incorporation

    Sandeep Investments Ltd was registered on 11 Sep 1973 with Roc Kolkata & aged 51 years 4 months as per MCA records.

    11 Sep 1973

Frequently asked questions

  • Sandeep Investments Ltd was incorporated on 11 Sep 1973.

  • The authorized share capital of Sandeep Investments Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Currently 3 directors are associated with Sandeep Investments Ltd.

    • Divya Jalan
    • Gaurav Khemka
    • Krishnan Kantheeswaran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sandeep Investments Ltd is Vasundhara Building 2Nd Floor Space No.5 6 2/7 Sarat Bose Road, India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Sandeep Investments Ltd is U67120WB1973PLC028986 and the company number is 028986 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sandeep Investments Ltd has risen by 13.41%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sandeep Investments Ltd has experienced an downturn of -57.67%.

  • The most recent Balance Sheet for Sandeep Investments Ltd was filed with the ROC on 31 Mar 2024.

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