Sandhills Holdings Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sandhills Holdings Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 9.56 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.99 Cr
  • Satisfied Charges ₹ 67.93 Cr

About Sandhills Holdings

Sandhills Holdings Limited (SHL) is a leading Public Limited Indian Non-Government Company incorporated in India on 26 July 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

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 ₹15.99 Cr. The company has closed loans amounting to ₹67.93 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kameela Diler, Zehra Diler, Suraiya Diler, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Sandhills Holdings Limited

Explore comprehensive data for Sandhills Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sandhills Holdings?

Board Members (5)

NameDesignationAppointment DateStatus
Zohar Diler Country flag representing In Director 26-Jul-1991Current
Kameela Diler Country flag representing In Director 01-Oct-2006Current
Zehra Diler Country flag representing In Director 22-Dec-2001Current
Suraiya Diler Country flag representing In Director 22-Dec-2001Current
Salim Diler Country flag representing In Director 26-Jul-1991Current

Financial Performance of Sandhills Holdings.

Sandhills Holdings revenue growth over time
Sandhills Holdings 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
Revenue from Operations
Total Assets
Profit or Loss
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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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.99 Cr

Satisfied Charges

₹67.93 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.55 Cr
  • Hdfc Bank Limited : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
15 Apr 2024Others₹6.00 CrOpen
12 Apr 2023Hdfc Bank Limited₹4.40 MOpen
31 Mar 2021Others₹9.55 CrOpen
09 May 2022Tata Capital Financial Services Limited₹7.50 CrSatisfied
22 Dec 2021Others₹20.00 CrSatisfied

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.

Employee growth trends for Sandhills Holdings Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Sandhills Holdings

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100913146 was registered on 15 Apr 2024.

  • Charges

    A charge registered on 15 Mar 1995 via Charge ID 90154481 with Bombay Mercantile Co-Operative Bank Ltd was fully satisfied on 20 Jan 2024.

  • Charges

    A charge registered on 09 May 2022 via Charge ID 100575146 with Tata Capital Financial Services Limited was fully satisfied on 27 Dec 2023.

  • Charges

    A charge registered on 22 Dec 2021 via Charge ID 100530187 with Others was fully satisfied on 07 Oct 2023.

  • Annual General Meeting

    Sandhills Holdings Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100718726 was registered on 12 Apr 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Sandhills Holdings Limited?

    Sandhills Holdings Limited was incorporated on 26 Jul 1991.

  • What is authorized share capital and paid-up capital of Sandhills Holdings Limited?

    The authorized share capital of Sandhills Holdings Limited is ₹ 35.00 Cr and paid-up capital is ₹ 9.56 M.

  • Who are the current board members & directors of Sandhills Holdings Limited?

    Currently 5 directors are associated with Sandhills Holdings Limited.

    • Kameela Zoher Diler
    • Zehra Salim Diler
    • Suraiya Zoher Diler
    • Salim Mohammedhussain Diler
    • Zohar Mohammed Husain Diler

  • What is the registered address of Sandhills Holdings Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandhills Holdings Limited is 138 Kassara Street3Rd Lane Darukhana India, Mumbai, Maharashtra, 400010.

  • What is the corporate identification number (CIN) and company number of Sandhills Holdings Limited?

    The corporate identification number (CIN) of Sandhills Holdings Limited is U52290MH1991PLC062688 and the company number is 062688 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sandhills Holdings Limited?

    The Official website of Sandhills Holdings Limited is https://www.lalitgroup.com

  • What are the total open charges for Sandhills Holdings Limited?

    As per the financial statements for fiscal Year , The total open charges for Sandhills Holdings Limited amount to ₹ 15.99 Cr.

  • When was the last Balance Sheet of Sandhills Holdings Limited filed with the ROC?

    The most recent Balance Sheet for Sandhills Holdings Limited was filed with the ROC on 31 Mar 2023.

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