MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-PB-12-0008678
Davinder Sandhu Impex Private Limited - manufacturing in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹147.36 Cr
▼ 2% YoY
Net profit · FY 2025
₹7.19 Cr
Net margin 4.9%
EBITDA · FY 2025
₹23.21 Cr
EBITDA margin 15.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.97 Cr
Issued & subscribed
Open charges
₹54.29 Cr
Satisfied ₹56.7 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
97
Provident fund records
About Davinder Sandhu Impex Private Limited
Data last updated:
Davinder Sandhu Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 04 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52321PB1997PTC020191. Its GSTIN is 03AAACD6171C1Z9 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.97 Cr. It was formerly known as Davinder Sandhu Impex Limited. It is led by directors including Davinder Singh (Managing Director) and Baldev Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/25/G – 7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2025, the company reported a revenue of ₹147.36 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹7.19 Cr (net margin 4.9%) and EBITDA of ₹23.21 Cr (EBITDA margin 15.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
The company has about 97 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Davinder Sandhu Impex. As per MCA filings, the company has open charges of ₹54.29 Cr and satisfied charges of ₹56.7 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 2 cases are pending.
Davinder Sandhu Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0008678). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dsandhusgarments.com.
Company details
CIN U52321PB1997PTC020191
Registration Number 020191
Incorporation Date 04 July 1997
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-PB-12-0008678
CIN history
Davinder Sandhu Impex has one previous CIN (Corporate Identification Number): U52321PB1997PLC020191. The current CIN is U52321PB1997PTC020191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52321PB1997PTC020191 | Current |
| U52321PB1997PLC020191 | Previous |
Recognitions & Rankings of Davinder Sandhu Impex
Contact details
Davinder Sandhu Impex Private Limited's registered office is in Ludhiana, Punjab. Its website is dsandhusgarments.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/25/G – 7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, India – 141007
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Davinder Sandhu Impex Private Limited, buy the company report.
Comprehensive company report
Davinder Sandhu Impex Private Limited - one report that includes everything
- 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
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Brands
Davinder Sandhu Impex operates one associated brand: Davinder Sandhu Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of hosiery goods and garments. | dsandhusgarments.com |
Business activity
The main business activity of Davinder Sandhu Impex is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Davinder Sandhu Impex Private Limited, buy the company report.
Financials of Davinder Sandhu Impex Private Limited
FY 2025 filings availableDavinder Sandhu Impex Private Limited reported revenue of ₹147.36 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹147.36 Cr ▼ 2%
Net profit · FY 2025
₹7.19 Cr margin 4.9%
EBITDA · FY 2025
₹23.21 Cr margin 15.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 10%
5 years · compounded
▲ 5%
Revenue fell 2% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹23.21 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.19 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Davinder Sandhu Impex Private Limited, buy the company report.
Board of directors of Davinder Sandhu Impex Private Limited
Davinder Sandhu Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Singh Also directs: Davno Clothing Private Limited | Director | 04 Jul 1997 | 29 Years 4 Months | Current |
| Sukhwant Kaur | Director | 04 Jul 1997 | 29 Years 4 Months | Current |
| Harnoor Singh | Director | 29 Mar 2024 | 2 Years 7 Months | Current |
| Davinder Singh Also directs: Davno Clothing Private Limited | Managing Director | 04 Jul 1997 | 29 Years 4 Months | Current |
Peer comparison
Davinder Sandhu Impex Private Limited is compared with the 8 companies closest to it by revenue in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swastik Polyprints Private Limited | ₹148.6 Cr (FY 2025) | 31.0% | Surat, Gujarat, India | |||
| Sumati Spintex Private Limited | ₹148.42 Cr (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| King Yarns Private Limited | ₹148.11 Cr (FY 2025) | -6.0% | Surat, Gujarat, India | |||
| Davinder Sandhu Impex Private Limitedthis company | ₹147.36 Cr (FY 2025) | ₹7.19 Cr | 4.9% | -2.0% | 97 | Ludhiana, Punjab, India |
| Arino Seeds Private Limited | ₹147.27 Cr (FY 2025) | 28.0% | Gondal, Gujarat, India | |||
| Esstee Exports India Private Limited | ₹147.09 Cr (FY 2025) | 29.0% | Tirupur, Tamil Nadu, India | |||
| Sona Textiles Private Limited | ₹146.55 Cr (FY 2025) | 1.0% | Bhilwara, Rajasthan, India | |||
| Sree Astalaxmi Spinning Mills Private Limited | ₹146.37 Cr (FY 2025) | 6.0% | Adilabad, Telangana, India | |||
| Shailja Texprints Private Limited | ₹146.11 Cr (FY 2025) | 25.0% | Surat, Gujarat, India |
To see the full peer comparison of Davinder Sandhu Impex Private Limited, buy the company report.
Auditor
Davinder Sandhu Impex Private Limited is audited by Gupta Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Gupta & Associates | FY 2023 | 001728N |
Shareholding
The shareholding of Davinder Sandhu Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Davinder Sandhu Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹54.29 Cr
Satisfied charges
₹56.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2025 | 101179276 | Sidbi | ₹1.56 Cr | Open | |
| 05 Sep 2025 | 101159651 | Hdfc Bank Limited | ₹22.5 Lakh | Open | |
| 08 Apr 2025 | 101088098 | Others | ₹45.19 Lakh | Open | |
| 08 Apr 2025 | 101088130 | Others | ₹27.6 Lakh | Open | |
| 09 Aug 2024 | 100968913 | Sidbi | ₹1.43 Cr | Open |
To see the full charge records of Davinder Sandhu Impex Private Limited, buy the company report.
Total charge records: 28 View all charges
Legal cases
Davinder Sandhu Impex Private Limited has 15 court cases on record: 10 filed by Davinder Sandhu Impex, 5 filed against it. 2 cases are pending and 13 are disposed.
Total cases
15
Filed by the company
10
Filed against the company
5
Pending
2
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 1 |
| High courts | 7 | 4 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Court case (IP) | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against Deputy Commissioner Central Execise Commissionerate | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Tarni Enterprises and 1 other | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against M/S Vardhmaan Agency and 3 others | Disposed |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed by the company against M/S J P Fashion Readymade Garments | Disposed |
To see the full case history of Davinder Sandhu Impex Private Limited, 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.
Credit ratings & regulatory alerts
Davinder Sandhu Impex Private Limited was last rated by Care on 03 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 03 Mar 2022 |
To see the full credit ratings and regulatory alerts of Davinder Sandhu Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Davinder Sandhu Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Davinder Sandhu Impex Private Limited has a workforce of 97 employees on its EPFO records as of Apr 08, 2024, across 2 active EPFO establishments.
Employee count
97
Active EPFO establishments
2
Employee growth
-16.38%
GST
Davinder Sandhu Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACD6171C1Z9 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Davinder Sandhu Impex Private Limited, buy the company report.
Recent activity
Davinder Sandhu Impex Private Limited has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Harnoor Singh ceased to be Additional Director on 29 Sep 2024.
Charges
A charge registered on 10 Feb 2023 via Charge ID 100675914 with Others was fully satisfied on 17 Dec 2025.
Charges
A charge registered on 21 Sep 2022 via Charge ID 100613434 with Others was fully satisfied on 17 Dec 2025.
AGM
Davinder Sandhu Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Sidbi amounted to Rs. 1.56 Cr with Charge ID 101179276 was registered on 17 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 101159651 was registered on 05 Sep 2025.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 101088098 was registered on 08 Apr 2025.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 101088130 was registered on 08 Apr 2025.
Filing
Davinder Sandhu Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Harnoor Singh ceased to be Additional Director.
Charges
A charge with Sidbi amounted to Rs. 1.43 Cr with Charge ID 100968913 was registered on 09 Aug 2024.
Appointed
Harnoor Singh was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100912932 was registered on 18 Mar 2024.
49 earlier events are in the company report.
Frequently asked questions
Davinder Sandhu Impex is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 04 July 1997 (29+ years old) and is registered under CIN U52321PB1997PTC020191.
Davinder Sandhu Impex has 4 current directors:
- Davinder Singh - Managing Director
- Baldev Singh - Director
- Sukhwant Kaur - Director
- Harnoor Singh - Director
The latest financial statements of Davinder Sandhu Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Davinder Sandhu Impex is 03AAACD6171C1Z9, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Davinder Sandhu Impex is U52321PB1997PTC020191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Davinder Sandhu Impex has 15 court cases on record: 10 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Davinder Sandhu Impex was incorporated on 04 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Davinder Sandhu Impex by revenue are Swastik Polyprints Private Limited, Sumati Spintex Private Limited, King Yarns Private Limited, Arino Seeds Private Limited, Esstee Exports India Private Limited and 3 more, all in the Manufacturing industry (Textiles), with the same principal business activity (textile, leather and other apparel products).
Harnoor Singh ceased to be Additional Director on 29 Sep 2024. Harnoor Singh was appointed as Director on 29 Mar 2024. Baldev Singh was appointed as Director on 04 Jul 1997. Davinder Sandhu Impex has 5 board changes on record in total.
Yes, Davinder Sandhu Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-PB-12-0008678).
Davinder Sandhu Impex can be reached through the website dsandhusgarments.com. Its registered office is in Ludhiana, Punjab, India.
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