Sandeep Shipping & Clearing Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 18 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 10.62 Cr
- Satisfied Charges ₹ 1.50 M
- Revenue Growth %
- Profit Growth -44.44%
- Ebitda 66.67%
- Net Worth -0.16%
- Total Assets %
About Sandeep Shipping & Clearing
Sandeep Shipping & Clearing Private Limited (SSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 June 2006 and has a history of 18 years and seven months. Its registered office is in Kachchh, Gujarat, India.
The Corporate was formerly known as Oasis Shipping And Logistics Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹10.62 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ila Jhala and Mahendra Thakker serve as directors at the Company.
Company Details
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Location
Kachchh, Gujarat, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U60231GJ2006PTC048499
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Company No.
048499
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jun 2006
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Date of AGM
30 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Sandeep Shipping & Clearing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ila Jhala
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Director | 26-Nov-2009 | Current |
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Mahendra Thakker
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Director | 04-Oct-2013 | Current |
Financial Performance of Sandeep Shipping & Clearing.
Sandeep Shipping & Clearing Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 44.44% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
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What is the Ownership and Shareholding Structure of Sandeep Shipping & Clearing?
In 2019, Sandeep Shipping & Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹106.18 M
₹1.50 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 5.18 Cr
- Indiabulls Financial Services Limited : 1.82 Cr
- Hdb Financial Services Limited : 1.50 Cr
- Tata Motors Finance Limited : 0.98 Cr
- Hdfc Bank Limited : 0.94 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.80 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.69 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹1.69 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹0.31 M | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹0.31 M | Open |
How Many Employees Work at Sandeep Shipping & Clearing?
Unlock and access historical data on people associated with Sandeep Shipping & Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandeep Shipping & Clearing, 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 Shipping & Clearing's trajectory.
Rating
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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