Sandeep Investments Ltd
About Sandeep Investments Ltd
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Sandeep Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 September 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1973PLC028986. Its GSTIN is 19AADCS6054J1Z1 (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Gaurav Khemka and Krishnan Kantheeswaran.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vasundhara Building 2nd Floor Space No.5 & 6 2/7 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.64 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.24 Lakh (net margin 5.6%) and EBITDA of ₹10.96 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 24% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sandeep Investments has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1973PLC028986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1973PLC028986 | Current |
| U67120WB1973PTC028986 | Previous |
| L67120WB1973PLC028986 | Previous |
Contact details
Sandeep Investments Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVasundhara Building 2nd Floor Space No.5 & 6 2/7 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sandeep Investments Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Sandeep Investments are support service to organizations and financial and insurance service. In detail, this covers housekeeping & maintenance service and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sandeep Investments Ltd, buy the company report.
Financials of Sandeep Investments Ltd
FY 2025 filings availableSandeep Investments Ltd reported revenue of ₹1.64 Cr (up 152% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 152% growth in the latest year. EBITDA rose 288% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.96 Lakh | ||||
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| Net Profit (PAT) | ₹9.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 5.6% | ||||
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To see the full financial statements and ratios of Sandeep Investments Ltd, buy the company report.
Board of directors of Sandeep Investments Ltd
Sandeep Investments has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Khemka | Director | 31 Mar 2005 | 21 Years 7 Months | Current |
| Krishnan Kantheeswaran | Director | 08 Apr 2024 | 2 Years 7 Months | Current |
| Divya Jalan Also directs: The Scottish Assam (India) Ltd, Hindusthan Mercantile Limited, Nirvan Commercial Co Ltd and 5 more | Director | 28 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Sandeep Investments Ltd is audited by PATNI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATNI & CO. | FY 2022 | 320304E |
Shareholding
The shareholding of Sandeep Investments Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandeep Investments Ltd, buy the company report.
Legal cases
Sandeep Investments Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Sandeep Investments Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Investments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS6054J1Z1 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Investments Ltd, buy the company report.
Recent activity
Sandeep Investments Ltd has 9 board changes on record since 2005: 3 appointments and 6 cessations. The latest: Krishnan Kantheeswaran ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Sandeep Investments is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 September 1973 (53+ years old) and is registered under CIN U67120WB1973PLC028986.
Sandeep Investments has 3 current directors:
- Gaurav Khemka - Director
- Krishnan Kantheeswaran - Director
- Divya Jalan - Director
The latest financial statements of Sandeep Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandeep Investments is 19AADCS6054J1Z1, registered in West Bengal.
The CIN (Corporate Identification Number) of Sandeep Investments is U67120WB1973PLC028986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Investments has 1 court case on record: 1 filed against it.
Sandeep Investments was incorporated on 11 September 1973, making it 53+ years old. It is registered with the Registrar of Companies, Kolkata.
Krishnan Kantheeswaran ceased to be Additional Director on 29 Sep 2024. Krishnan Kantheeswaran was appointed as Director on 08 Apr 2024. Divya Jalan ceased to be Director Appointed In Casual Vacancy on 31 Dec 2020. Sandeep Investments has 9 board changes on record in total.
The registered office of Sandeep Investments is at Vasundhara Building 2nd Floor Space No.5 & 6 27 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Sandeep Investments operates in the real estate and construction industry, in the real estate builders and developers segment.
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