SANDEEP INVESTMENTS LTD

Active    As on: 10 March, 2023    Update Info    Print    Share

OVERVIEW - SANDEEP INVESTMENTS LTD

Sandeep Investments Ltd is an unlisted public company incorporated on 11 September, 1973. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Sandeep Investments Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sandeep Investments Ltd, per our records, was held on 30 September, 2022.

Sandeep Investments Ltd has three directors - Divya Jalan, Gaurav Khemka, and others.

The Corporate Identification Number (CIN) of Sandeep Investments Ltd is U67120WB1973PLC028986. The registered office of Sandeep Investments Ltd is at VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD,, KOLKATA, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANDEEP INVESTMENTS LTD


CIN

U67120WB1973PLC028986

Incorporation Date / Age

11 September, 1973 / 51 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 20.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6,
2/7,SARAT BOSE ROAD,
KOLKATA
Kolkata - 700020
West Bengal - India

How to download SANDEEP INVESTMENTS LTD report

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SANDEEP INVESTMENTS LTD - Registration Details
CINU67120WB1973PLC028986
Incorporation Date / Age11 September, 1973 / 51 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 20.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressVASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, KOLKATA Kolkata - 700020 West Bengal - India

FINANCIAL HIGHLIGHTS - SANDEEP INVESTMENTS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SANDEEP INVESTMENTS LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANDEEP INVESTMENTS LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Gaurav Khemka who was appointed on 31 March, 2005. Gaurav Khemka has been on the board for more than 19 years. The most recently appointed director is Divya Jalan, who was appointed on 28 July, 2020.


Divya Jalan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIVYA JALAN Director 28 July, 2020 Other directorships - SHREE DURGA AGENCIES LTD,  SHREE DURGA AGENCIES LTD,  KILBURN PIGMENTS LIMITED,  PUSHPDANT VYAPAAR PRIVATE LIMITED,  KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED,  SUPRIYA FINANCE LIMITED.,  SAKET FISCAL SERVICES PVT. LTD.,  ANA VINCOM PVT. LTD.,  SUPRIYA FINANCE LIMITED,  MARYADA ADVISORY SERVICES PVT LTD,  NIRVAN COMMERCIAL CO LTD,  JUST DESSERTS LIMITED,  ARHAM VYAPAAR PRIVATE LIMITED,  THE SCOTTISH ASSAM (INDIA) LTD, 
GAURAV KHEMKA Director 31 March, 2005 Other directorships - ANA VINCOM PVT. LTD.,  ARHAM VYAPAAR PRIVATE LIMITED,  COLOUR SPEC PRIVATE LIMITED,  NOUVEAU INFOTECH PRIVATE LIMITED,  SNS STARCH LIMITED, 
DILIP MUKHERJEE Director 25 April, 2019 Other directorships - KILBURN OFFICE AUTOMATION LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DIVYA JALAN Director 28 July, 2020 View other directorships
GAURAV KHEMKA Director 31 March, 2005 View other directorships
DILIP MUKHERJEE Director 25 April, 2019 View other directorships
31 March, 2005

GAURAV KHEMKA

Director

25 April, 2019

DILIP MUKHERJEE

Director

28 July, 2020

DIVYA JALAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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CHANKYA INVESTMENTS LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
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SHARSHYAMUTI VANIJYA PRATISTHAN LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 20.00 lac.
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SRMB KUBHERA CHITS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 20.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANDEEP INVESTMENTS LTD

Company Network • Tofler Business Research Platform
How to use company network of SANDEEP INVESTMENTS LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANDEEP INVESTMENTS LTD

  • What is the Incorporation date of SANDEEP INVESTMENTS LTD?

    The Incorporation Date of SANDEEP INVESTMENTS LTD is 11 September, 1973.

  • What is authorized share capital of SANDEEP INVESTMENTS LTD?

    The authorized share capital of SANDEEP INVESTMENTS LTD is INR 25.0 Lacs.

  • What is the paid-up capital of SANDEEP INVESTMENTS LTD?

    The paid up capital of the SANDEEP INVESTMENTS LTD is INR 20.0 Lacs.

  • What is the registered address of SANDEEP INVESTMENTS LTD?

    The registered address of SANDEEP INVESTMENTS LTD is VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6,
    2/7,SARAT BOSE ROAD,
    KOLKATA
    Kolkata - 700020
    West Bengal - India.

  • What is the CIN number of SANDEEP INVESTMENTS LTD?

    The CIN number of SANDEEP INVESTMENTS LTD is U67120WB1973PLC028986.

  • Who are the directors of SANDEEP INVESTMENTS LTD?

    Sandeep Investments Ltd has three directors - Divya Jalan, Gaurav Khemka, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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