Sandiya Exports Private Limited

Manufacturer and exporter of handicraft and home furnishing goods, specializing in ready-made garments.

2008 | Delhi (India) | Active
Last Updated:

Sandiya Exports Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.62 Cr
  • Satisfied Charges ₹ 7.47 Cr
  • Revenue Growth 13.02%
  • Profit Growth 34.88%
  • Ebitda 36.00%
  • Net Worth 64.61%
  • Total Assets 61.80%

About Sandiya Exports

Sandiya Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 October 2008 and has a history of 16 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Home & Lifestyle 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 3.50 M and a paid-up capital of Rs 2.45 M.

The company currently has active open charges totaling ₹30.62 Cr. The company has closed loans amounting to ₹7.47 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anita Bhasin, Amarjeet Bhasin, and Sanjeet Bhasin serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51310DL2008PTC184328

  • Company No.

    184328

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home & Lifestyle
Consumer Goods
Company report

Sandiya Exports Private Limited

Explore comprehensive data for Sandiya Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sandiya Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Anita Bhasin Country flag representing In Director 24-Dec-2009Current
Amarjeet Bhasin Country flag representing In Director 24-Dec-2009Current
Sanjeet Bhasin Country flag representing As Director 19-Mar-2016Current

Financial Performance of Sandiya Exports.

Sandiya Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.02% increase. The company also saw a substantial improvement in profitability, with a 34.88% increase in profit. The company's net worth Soared by an impressive increase of 64.61%.

Sandiya Exports revenue growth over time
Sandiya Exports 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
13.02%
Revenue from Operations
12.28%
Total Assets
61.80%
Profit or Loss
34.88%
Net Worth
64.61%
EBITDA
36.00%

What is the Ownership and Shareholding Structure of Sandiya Exports?

In 2023, Sandiya Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹306.20 M

Satisfied Charges

₹74.67 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 30.00 Cr
  • Others : 0.62 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jun 2024Others₹6.20 MOpen
27 Oct 2022Hdfc Bank Limited₹30.00 CrOpen
10 Jan 2022Others₹6.50 CrSatisfied
20 Jan 2014Union Bank Of India₹0.87 MSatisfied
28 Nov 2013Union Bank Of India₹1.80 MSatisfied

How Many Employees Work at Sandiya Exports?

Sandiya Exports has a workforce of 10 employees as of Mar 25, 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.

Employee growth trends for Sandiya Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandiya Exports, 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 Sandiya Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sandiya Exports

Recent activity within the organization

  • Annual General Meeting

    Sandiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 6.20 M with Charge ID 100932864 was registered on 06 Jun 2024.

  • Balance Sheet

    Sandiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 300.00 M registered on 27 Oct 2022 with Charge ID 100696718 was modified on 26 May 2023.

  • Charges

    A charge registered on 10 Jan 2022 via Charge ID 100526968 with Others was fully satisfied on 21 Jan 2023.

  • Charges

    A charge registered on 20 Jan 2014 via Charge ID 10477000 with Union Bank Of India was fully satisfied on 08 Dec 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sandiya Exports Private Limited?

    Sandiya Exports Private Limited was incorporated on 20 Oct 2008.

  • What is authorized share capital and paid-up capital of Sandiya Exports Private Limited?

    The authorized share capital of Sandiya Exports Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.45 M.

  • Who are the current board members & directors of Sandiya Exports Private Limited?

    Currently 3 directors are associated with Sandiya Exports Private Limited.

    • Anita Bhasin
    • Amarjeet Singh Bhasin
    • Sanjeet Singh Bhasin

  • What is the registered address of Sandiya Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandiya Exports Private Limited is G-10 Udyog Nagar, Peera Garhi India, New Delhi, 110041.

  • What is the corporate identification number (CIN) and company number of Sandiya Exports Private Limited?

    The corporate identification number (CIN) of Sandiya Exports Private Limited is U51310DL2008PTC184328 and the company number is 184328 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sandiya Exports Private Limited?

    The Official website of Sandiya Exports Private Limited is https://www.sandiyaexports.com

  • What has been the recent revenue trend for Sandiya Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sandiya Exports Private Limited has risen by 13.02%.

  • How many employees does Sandiya Exports Private Limited currently have?

    As Per 2023 financial reports, 10 employees are currently employed by Sandiya Exports Private Limited.

  • What change has been observed in the net worth of Sandiya Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sandiya Exports Private Limited has experienced an upsurge of 64.61%.

  • What are the total open charges for Sandiya Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sandiya Exports Private Limited amount to ₹ 30.62 Cr.

  • When was the last Balance Sheet of Sandiya Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Sandiya Exports Private Limited was filed with the ROC on 31 Mar 2024.

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