Davinder Sandhu Impex Private Limited Company Logo

Davinder Sandhu Impex Private Limited - Company Profile

It is a manufacturing private limited company based in Ludhiana, Punjab, India, established in 1997.

1997 | Ludhiana, Punjab, India | Active
Last Updated:

About Davinder Sandhu Impex Private Limited

Davinder Sandhu Impex Private Limited, a active private limited company, was established on 04 July 1997 in Ludhiana, Punjab, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U52321PB1997PTC020191. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.97 Cr.

Formerly known as Davinder Sandhu Impex Limited. It upholds a compliant status. Employing 97 professional, Its leadership includes Baldev Singh (Director), Sukhwant Kaur (Director), Harnoor Singh (Director). Past directors included Harnoor Singh. It holds ₹63.29 Cr open charges and ₹47.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/25/G-7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, 141007.

Company Details

  • CIN/LLPIN

    U52321PB1997PTC020191

  • Registration Number

    020191

  • Incorporation Date

    04 July 1997

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.97 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.97 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 63.29 Cr
  • Satisfied Charges ₹ 47.70 Cr
  • Revenue Growth 46.90%
  • Profit Growth 44.15%
  • Ebitda 19.20%
  • Net Worth 9.81%
  • Total Assets 19.99%
Company report

Davinder Sandhu Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Davinder Sandhu Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Davinder Sandhu Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Baldev SinghDirector04 Jul 1997Current
Sukhwant KaurDirector04 Jul 1997Current
Harnoor SinghDirector29 Mar 2024Current
Davinder SinghManaging Director04 Jul 1997Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Davinder Sandhu Impex.

Davinder Sandhu Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 46.9% increase. The company also saw a substantial improvement in profitability, with a 44.15% increase in profit. The company's net worth moved up by a moderate rise of 9.81%.

Davinder Sandhu Impex revenue growth over time
Davinder Sandhu Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
46.90%
Revenue from Operations
45.56%
Total Assets
19.99%
Profit or Loss
44.15%
Net Worth
9.81%
EBITDA
19.20%

What is the Ownership and Shareholding Structure of Davinder Sandhu Impex?

In 2023, Davinder Sandhu Impex 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)

Open Charges

₹632,886,000.00

Satisfied Charges

₹477,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 47.65 Cr
  • Others : 9.73 Cr
  • Sidbi : 2.99 Cr
  • Hdfc Bank Limited : 2.92 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2025Sidbi₹1.56 CrOpen
05 Sep 2025Hdfc Bank Limited₹2.25 MOpen
08 Apr 2025Others₹2.76 MOpen
08 Apr 2025Others₹4.52 MOpen
09 Aug 2024Sidbi₹1.43 CrOpen

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How Many Employees Work at Davinder Sandhu Impex?

Davinder Sandhu Impex has a workforce of 97 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Davinder Sandhu Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Davinder Sandhu Impex, 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 Davinder Sandhu Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Davinder Sandhu Impex

Recent Activity within the Organization

  • Charges

    The activity A charge with Sidbi amounted to Rs. 1.56 Cr with Charge ID 101179276 was registered on 17 Sep 2025. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 101159651 was registered on 05 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.28 Cr with Charge ID 101088130 was registered on 08 Apr 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 101088098 was registered on 08 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Davinder Sandhu Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Sidbi amounted to Rs. 1.43 Cr with Charge ID 100968913 was registered on 09 Aug 2024. was documented.

Frequently Asked Questions

  • What is the CIN of Davinder Sandhu Impex Private Limited?

    The CIN of Davinder Sandhu Impex Private Limited is U52321PB1997PTC020191.

  • Where is Davinder Sandhu Impex Private Limited headquartered?

    Davinder Sandhu Impex Private Limited is headquartered at A/25/G-7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, 141007.

  • When was Davinder Sandhu Impex Private Limited incorporated?

    Davinder Sandhu Impex Private Limited was incorporated on 04 July 1997.

  • Who are the current directors of Davinder Sandhu Impex Private Limited?

    The current directors of Davinder Sandhu Impex Private Limited are

  • What is the primary industry of Davinder Sandhu Impex Private Limited?

    The primary industry of Davinder Sandhu Impex Private Limited is Manufacturing.

  • Is Davinder Sandhu Impex Private Limited a listed company?

    Davinder Sandhu Impex Private Limited is unlisted.

  • What is the capital structure of Davinder Sandhu Impex Private Limited?

    The authorized capital of Davinder Sandhu Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.97 Cr.

  • What is the compliance status of Davinder Sandhu Impex Private Limited?

    The compliance status of Davinder Sandhu Impex Private Limited is Compliant.

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