Sandhu Moto Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.16 Cr
- Revenue Growth -7.29%
- Profit Growth 92.67%
- Ebitda 24.59%
- Net Worth -3.62%
- Total Assets 0.04%
About Sandhu Moto
Sandhu Moto Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2019 (Five years and ten months 6 days old ). Its registered office is in Rupnagar, Punjab, India.
The Corporate was formerly known as Lemonn Engineering Private Limited. The Company is engaged in the Automotive 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.16 Cr.
Hargobind Pannu, Jaskirat Gill, Harish Rana, and One other member serve as directors at the Company.
Company Details
- Location
Rupnagar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50100PB2019PTC049501
- Company No.
049501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Automotive
Who are the key members and board of directors at Sandhu Moto?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amarinder Sandhu  | Whole-Time Director | 04-Dec-2020 | Current |
| Hargobind Pannu | Director | Current | |
| Jaskirat Gill | Director | 15-Nov-2020 | Current |
| Harish Rana | Director | 03-Nov-2020 | Current |
Financial Performance of Sandhu Moto.
Sandhu Moto Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.29% decrease. The company also saw a substantial improvement in profitability, with a 92.67% increase in profit. The company's net worth dipped by a decrease of 3.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandhu Moto?
In 2023, Sandhu Moto had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Usp Studios Private LimitedJaskirat Gill is a mutual person
- Mp Motocorp Private Limited
Hargobind Pannu and Amarinder Sandhu are mutual person
- Harry Constructions Private Limited
Hargobind Pannu is a mutual person
- Looke Digital Private Limited
Jaskirat Gill is a mutual person
- Iwizeducation Private Limited
Jaskirat Gill is a mutual person
- Usp Digital Private Limited
Jaskirat Gill is a mutual person
Charges (Loans)
Open Charges
₹91.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 5.16 Cr
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2024 | Yes Bank Limited | ₹5.16 Cr | Open |
| 08 Apr 2021 | Others | ₹4.00 Cr | Open |
How Many Employees Work at Sandhu Moto?
Sandhu Moto has a workforce of 25 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandhu Moto, 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 Moto'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.
Latest Updates, News, and FAQs on Sandhu Moto
Recent activity within the organization
- Charges
A charge with Yes Bank Limited amounted to Rs. 51.60 M with Charge ID 100894531 was registered on 25 Jan 2024.
- Charges
A charge with Others of Rs. 40.00 M registered on 08 Apr 2021 with Charge ID 100469854 was modified on 30 Oct 2023.
- Annual General Meeting
Sandhu Moto Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Sandhu Moto Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100469854 was registered on 08 Apr 2021.
- Director Appointment
Amarinder Sandhu was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Dec 2020 & has been associated with this company since 4 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sandhu Moto Private Limited?
Sandhu Moto Private Limited was incorporated on 22 May 2019.
What is authorized share capital and paid-up capital of Sandhu Moto Private Limited?
The authorized share capital of Sandhu Moto Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandhu Moto Private Limited?
Currently 4 directors are associated with Sandhu Moto Private Limited.
- Hargobind Singh Pannu
- Jaskirat Singh Gill
- Harish Rana
- Amarinder Sandhu
What is the registered address of Sandhu Moto Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandhu Moto Private Limited is Plot No. 580 Industrial Area Phase 9, Sector 66 India, Mohali, Punjab, 160062.
What is the corporate identification number (CIN) and company number of Sandhu Moto Private Limited?
The corporate identification number (CIN) of Sandhu Moto Private Limited is U50100PB2019PTC049501 and the company number is 049501 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sandhu Moto Private Limited?
The Official website of Sandhu Moto Private Limited is https://www.jcbl.com
What has been the recent revenue trend for Sandhu Moto Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sandhu Moto Private Limited has fallen by -7.29%.
How many employees does Sandhu Moto Private Limited currently have?
As Per 2023 financial reports, 25 employees are currently employed by Sandhu Moto Private Limited.
What change has been observed in the net worth of Sandhu Moto Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sandhu Moto Private Limited has experienced an downturn of -3.62%.
What are the total open charges for Sandhu Moto Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sandhu Moto Private Limited amount to ₹ 9.16 Cr.
When was the last Balance Sheet of Sandhu Moto Private Limited filed with the ROC?
The most recent Balance Sheet for Sandhu Moto Private Limited was filed with the ROC on 31 Mar 2023.
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