

Sands Synergy Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.71 M
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.12 Cr
- Satisfied Charges ₹ 16.57 Cr
- Revenue Growth 47.53%
- Profit Growth 72.23%
- Ebitda 71.03%
- Net Worth 56.89%
- Total Assets 0.98%
About Sands Synergy
Sands Synergy Private Limited (SSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 August 2000 and has a history of 24 years and eight months. Its registered office is in Navi Mumbai, Maharashtra.
The Corporate was formerly known as Sands Textile Consultants Private Limited. The Company is engaged in the Fashion And Textile 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 5.00 M and a paid-up capital of Rs 2.71 M.
The company currently has active open charges totaling ₹19.12 Cr. The company has closed loans amounting to ₹16.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shaji Nair, Sanjay Singh, and Suresh Nair serve as directors at the Company.
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2000PTC128344
- Company No.
128344
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sands Synergy?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shaji Nair ![]() | Director | 18-Aug-2000 | Current |
Sanjay Singh ![]() | Director | 18-Aug-2000 | Current |
Suresh Nair ![]() | Director | 18-Aug-2000 | Current |
Financial Performance of Sands Synergy.
Sands Synergy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.53% increase. The company also saw a substantial improvement in profitability, with a 72.23% increase in profit. The company's net worth Soared by an impressive increase of 56.89%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Sands Synergy?
In 2023, Sands Synergy 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)
- Rays Creations Private Limited
Shaji Nair, Sanjay Singh and 1 more are mutual person
- Feather Touch Clothing Private Limited
Shaji Nair, Sanjay Singh and 1 more are mutual person
Charges (Loans)
₹191.20 M
₹165.69 M
Charges Breakdown by Lending Institutions
- Others : 19.12 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
21 Dec 2020 | Others | ₹19.12 Cr | Open |
27 Dec 2018 | Others | ₹6.00 Cr | Satisfied |
12 Aug 2016 | Others | ₹6.00 Cr | Satisfied |
17 Oct 2006 | Model Co-Op. Bank Limited | ₹4.50 Cr | Satisfied |
16 Aug 2002 | The Shamrao Withal Co-Op. Bank Ltd. | ₹0.72 M | Satisfied |
How Many Employees Work at Sands Synergy?
Sands Synergy has a workforce of 38 employees as of Apr 09, 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 Sands Synergy, 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 Sands Synergy'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 Sands Synergy
Recent activity within the organization
- Annual General Meeting
Sands Synergy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 191.20 M registered on 21 Dec 2020 with Charge ID 100404630 was modified on 19 Apr 2024.
- Balance Sheet
Sands Synergy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Dec 2018 via Charge ID 100233319 with Others was fully satisfied on 15 Jan 2021.
- Charges
A charge registered on 12 Aug 2016 via Charge ID 100047902 with Others was fully satisfied on 15 Jan 2021.
- Charges
A charge with Others amounted to Rs. 191.20 M with Charge ID 100404630 was registered on 21 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Sands Synergy Private Limited?
Sands Synergy Private Limited was incorporated on 18 Aug 2000.
What is authorized share capital and paid-up capital of Sands Synergy Private Limited?
The authorized share capital of Sands Synergy Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.71 M.
Who are the current board members & directors of Sands Synergy Private Limited?
Currently 3 directors are associated with Sands Synergy Private Limited.
- Shaji Krishnan Nair
- Sanjay Kumar Singh
- Suresh Rajan Nair
What is the registered address of Sands Synergy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sands Synergy Private Limited is Plot No. C-117 T.T.C Indl Area Pawane Midc Off Thane-Belapur Road, Near Hyco-Bus St Op India, Navi Mumbai, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Sands Synergy Private Limited?
The corporate identification number (CIN) of Sands Synergy Private Limited is U74110MH2000PTC128344 and the company number is 128344 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sands Synergy Private Limited?
The Official website of Sands Synergy Private Limited is https://www.sandssynergy.com
What has been the recent revenue trend for Sands Synergy Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sands Synergy Private Limited has risen by 47.53%.
How many employees does Sands Synergy Private Limited currently have?
As Per 2023 financial reports, 38 employees are currently employed by Sands Synergy Private Limited.
What change has been observed in the net worth of Sands Synergy Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sands Synergy Private Limited has experienced an upsurge of 56.89%.
What are the total open charges for Sands Synergy Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sands Synergy Private Limited amount to ₹ 19.12 Cr.
When was the last Balance Sheet of Sands Synergy Private Limited filed with the ROC?
The most recent Balance Sheet for Sands Synergy Private Limited was filed with the ROC on 31 Mar 2024.
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