Sandhills Holdings Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 9.56 M
as on 18-07-2024
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.02 Cr
as on 18-07-2024
- Satisfied Charges ₹ 47.90 Cr
as on 18-07-2024
About Sandhills Holdings
The Corporate was formerly known as Sand-Hills Finance And Investments Explorers Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 35.00 Cr and a paid-up capital of Rs 9.56 M.
The company currently has active open charges totaling ₹30.02 Cr. The company has closed loans amounting to ₹47.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zohar Diler, Salim Diler, Suraiya Diler, and Two other members serve as directors at the Company.
- CIN/LLPIN
U52290MH1991PLC062688
- Company No.
062688
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Sandhills Holdings?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zohar Diler  | Director | 26-Jul-1991 | Current |
| Salim Diler | Director | 26-Jul-1991 | Current |
| Suraiya Diler | Director | 22-Dec-2001 | Current |
| Zehra Diler | Director | 22-Dec-2001 | Current |
| Kameela Diler | Director | 01-Oct-2006 | Current |
Financial Performance of Sandhills Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sandhills Holdings?
Unlock access to Sandhills Holdings'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)
Lalit Rohr Fittings Private LimitedActive 10 years 5 monthsZohar Diler, Salim Diler and 1 more are mutual person
Lalit Pipes & Pipes Private LimitedActive 33 years 5 monthsZohar Diler and Salim Diler are mutual person
Lalit Seven Seas Private LimitedActive 10 years 9 monthsZohar Diler and Salim Diler are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 12 Apr 2023 | ₹4.40 M | Open |
Others Creation Date: 22 Dec 2021 | ₹20.00 Cr | Open |
Others Creation Date: 31 Mar 2021 | ₹9.55 Cr | Open |
How Many Employees Work at Sandhills Holdings?
Unlock and access historical data on people associated with Sandhills Holdings, 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 Sandhills Holdings, 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 Sandhills Holdings'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
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.
