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Sondhi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.00 M
About Sondhi Enterprises
Sondhi Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1997 and has a history of 27 years and nine months. Its registered office is in Na, Punjab.
The Company is engaged in the Tourism And Accommodation 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 1.00 M and a paid-up capital of Rs 0.60 M.
The company has closed loans amounting to ₹6.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dharm Sondhi, Kuldip Sondhi, Kiran Sondhi, and One other member serve as directors at the Company.
Company Details
- Location Na, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040PB1997PTC020029
- Company No.
020029
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 1997
- Date of AGM
31 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Sondhi Enterprises?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dharm Sondhi ![]() | Managing Director | 29-May-1997 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kuldip Sondhi ![]() | Director | 29-May-1997 | Current |
Kiran Sondhi ![]() | Director | 29-May-1997 | Current |
Vishakha Sondhi ![]() | Director | 01-Dec-2003 | Current |
Financial Performance of Sondhi Enterprises.
Sondhi Enterprises Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
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EBITDA |
What is the Ownership and Shareholding Structure of Sondhi Enterprises?
In 2017, Sondhi Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
₹0
₹6.00 M
Charges Breakdown by Lending Institutions
- Others : 0.60 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 May 2023 | Others | ₹6.00 M | Satisfied |
How Many Employees Work at Sondhi Enterprises?
Unlock and access historical data on people associated with Sondhi Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Sondhi Enterprises, 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 Sondhi Enterprises's trajectory.
Rating
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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
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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 Sondhi Enterprises
Recent activity within the organization
- Annual General Meeting
Sondhi Enterprises Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.
- Charges
A charge registered on 29 May 2023 via Charge ID 100750377 with Others was fully satisfied on 23 Aug 2024.
- Balance Sheet
Sondhi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Others amounted to Rs. 6.00 M with Charge ID 100750377 was registered on 29 May 2023.
- Director Appointment
Vishakha Sondhi was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 21 years 3 months .
- Director Appointment
Dharm Pal Sondhi was appointed as a Managing Director was appointed as a Managing Director on 29 May 1997 & has been associated with this company since 27 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Sondhi Enterprises Private Limited?
Sondhi Enterprises Private Limited was incorporated on 29 May 1997.
What is authorized share capital and paid-up capital of Sondhi Enterprises Private Limited?
The authorized share capital of Sondhi Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Sondhi Enterprises Private Limited?
Currently 4 directors are associated with Sondhi Enterprises Private Limited.
- Dharm Pal Sondhi
- Kuldip Sondhi
- Kiran Bala Sondhi
- Vishakha Sondhi
What is the registered address of Sondhi Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sondhi Enterprises Private Limited is Param Market Old Post Office Road, Jalandhar. India, Na, Punjab.
What is the corporate identification number (CIN) and company number of Sondhi Enterprises Private Limited?
The corporate identification number (CIN) of Sondhi Enterprises Private Limited is U63040PB1997PTC020029 and the company number is 020029 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sondhi Enterprises Private Limited?
The Official website of Sondhi Enterprises Private Limited is https://www.sondhitravels.com
When was the last Balance Sheet of Sondhi Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Sondhi Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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