Sondhi Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 27 Year, 8 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 eight 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
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LocationNa, Punjab
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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
U63040PB1997PTC020029
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Company No.
020029
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 May 1997
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Date of AGM
31 Aug 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 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
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Director | 29-May-1997 | Current |
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Kiran Sondhi
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Director | 29-May-1997 | Current |
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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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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.
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.
Deals i
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
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.
