Sandhu Finance And Leasing Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.55 Cr
- Company Age 30 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.48 Cr
- Revenue Growth %
- Net Worth 0.71%
- Total Assets -11.60%
About Sandhu Finance And Leasing Company
Sandhu Finance And Leasing Company Private Limited (SFALCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1995 and has a history of 30 years. Its registered office is in New Delhi, Delhi.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.55 Cr.
The company currently has active open charges totaling ₹2.48 Cr.
Jasmaal Sandhu and Sanjiva Sandhu serve as directors at the Company.
Company Details
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LocationNew Delhi, Delhi
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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
U74899DL1995PTC065074
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Company No.
065074
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Feb 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sandhu Finance And Leasing Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasmaal Sandhu
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Director | 30-Aug-1997 | Current |
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Sanjiva Sandhu
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Director | 03-Feb-1995 | Current |
Financial Performance of Sandhu Finance And Leasing Company.
Sandhu Finance And Leasing Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.71%.
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What is the Ownership and Shareholding Structure of Sandhu Finance And Leasing Company?
In 2018, Sandhu Finance And Leasing Company 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)
₹2.48 Cr
₹0
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 1.73 Cr
- Others : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2018 | Others | ₹7.50 M | Open |
| 28 Sep 2010 | Punjab & Sind Bank | ₹1.30 M | Open |
| 29 Sep 2008 | Punjab & Sind Bank | ₹0.95 M | Open |
| 30 Dec 1998 | Punjab & Sind Bank | ₹7.50 M | Open |
| 28 Oct 1998 | Punjab & Sind Bank | ₹7.50 M | Open |
How Many Employees Work at Sandhu Finance And Leasing Company?
Unlock and access historical data on people associated with Sandhu Finance And Leasing Company, 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 Sandhu Finance And Leasing Company, 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 Sandhu Finance And Leasing Company'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.
