Sandhills Holdings Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 9.56 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.02 Cr
- Satisfied Charges ₹ 47.90 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 six 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 ₹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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U52290MH1991PLC062688
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Company No.
062688
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
26 Jul 1991
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sandhills Holdings?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zohar Diler
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Director | 26-Jul-1991 | Current |
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Salim Diler
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Director | 26-Jul-1991 | Current |
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Suraiya Diler
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Director | 22-Dec-2001 | Current |
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Zehra Diler
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Director | 22-Dec-2001 | Current |
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Kameela Diler
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Director | 01-Oct-2006 | Current |
Financial Performance of Sandhills Holdings.
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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)
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Lalit Rohr Fittings Private LimitedZohar Diler, Salim Diler and 1 more are mutual person
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Lalit Pipes & Pipes Private LimitedZohar Diler and Salim Diler are mutual person
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Lalit Seven Seas Private LimitedZohar Diler and Salim Diler are mutual person
Charges (Loans)
₹30.02 Cr
₹47.90 Cr
Charges Breakdown by Lending Institutions
- Others : 29.55 Cr
- Hdfc Bank Limited : 0.44 Cr
- Bombay Mercantile Co-Operative Bank Ltd : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Hdfc Bank Limited | ₹4.40 M | Open |
| 22 Dec 2021 | Others | ₹20.00 Cr | Open |
| 31 Mar 2021 | Others | ₹9.55 Cr | Open |
| 15 Mar 1995 | Bombay Mercantile Co-Operative Bank Ltd | ₹0.33 M | Open |
| 09 May 2022 | Tata Capital Financial Services Limited | ₹7.50 Cr | Satisfied |
How Many Employees Work at Sandhills Holdings?
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Deals i
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Rating
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Alerts
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