Sachdeva and Sons Industries Private Limited
About Sachdeva and Sons Industries Private Limited
Data last updated:
Sachdeva and Sons Industries Private Limited is a private limited company based in Punjab, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 05 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15312PB1997PTC019883. Its GSTIN is 03AACCS4619Q1Z2 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30.25 Cr and a paid-up capital of ₹30.25 Cr. It is led by directors Vijay Sharma and Ashok Kumar Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 17 Cantonmentamritsar, Punjab, India.
As per MCA filings, the company has open charges of ₹95 Lakh and satisfied charges of ₹135.05 Cr on record. Court records list 49 cases involving the company, including 33 filed by the company and 16 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sachdeva and Sons Industries Private Limited's registered office is in Punjab.
- Registered Address17 Cantonmentamritsar, Punjab, India
- IndustryAgriculture, Agri Support Services
- 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
Financials of Sachdeva and Sons Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sachdeva and Sons Industries Private Limited, buy the company report.
Board of directors of Sachdeva and Sons Industries Private Limited
Sachdeva and Sons Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sharma Also directs: Sachdeva and Sons Rice Mills Ltd | Director | 28 Oct 2002 | 24 Years 0 Months | Current |
| Ashok Kumar Sachdeva Also directs: Sachdeva and Sons Rice Mills Ltd | Director | 05 May 1997 | 29 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 1999 | 90311289 | Bank of Punjab Ltd. | ₹95 Lakh | Open | |
| 14 Feb 1998 | 90311125 | Jm Financial Asset Reconstruction Company Private Limited | ₹40 Lakh | Satisfied | |
| 15 Jan 1998 | 90311108 | Jm Financial Asset Reconstruction Company Private Limited | ₹65 Lakh | Satisfied | |
| 14 Jul 1997 | 80062546 | State Bank of India | ₹1 Cr | Satisfied | |
| 14 Jul 1997 | 90311054 | Jm Financial Asset Reconstruction Company Private Limited | ₹1 Cr | Satisfied |
To see the full charge records of Sachdeva and Sons Industries Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sachdeva and Sons Industries Private Limited has 49 court cases on record: 33 filed by Sachdeva and Sons Industries, 16 filed against it. 10 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 7 | 4 |
| District courts | 10 | 5 | 5 |
| Supreme Court | 7 | 4 | 1 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by M/S NRC Industries Ltd | Pending |
| District court, Amritsar, Punjab | Civil suit | Filed by the company against Punjab State Power Corporation Ltd. | Pending |
| High Court of Delhi | Commercial suit | Filed by the company against State Trading Corporation of India Ltd. and Anr. | Pending |
| High Court, PUNJAB | Appeal | Filed by the company against Jain Riceland Pvt Ltd | Pending |
| High Court of Delhi | Court case (C.O. (COMM.IPD-TM)) | Filed against the company by Precision Automation and Robotics India Ltd. | Disposed |
To see the full case history of Sachdeva and Sons Industries 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sachdeva and Sons Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sachdeva and Sons Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCS4619Q1Z2 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sachdeva and Sons Industries Private Limited, buy the company report.
Recent activity
Sachdeva and Sons Industries Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Vijay Sharma was appointed as Director on 28 Oct 2002.
20 earlier events are in the company report.
Frequently asked questions
Sachdeva and Sons Industries is an active private limited company based in Punjab, India. The company works in agri support services, within the agriculture industry. It was incorporated on 05 May 1997 (29+ years old) and is registered under CIN U15312PB1997PTC019883.
Sachdeva and Sons Industries has 2 current directors:
- Vijay Sharma - Director
- Ashok Kumar Sachdeva - Director
The latest financial statements of Sachdeva and Sons Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Sachdeva and Sons Industries is 03AACCS4619Q1Z2, 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 Sachdeva and Sons Industries is U15312PB1997PTC019883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sachdeva and Sons Industries has 49 court cases on record: 33 filed by the company and 16 filed against it. 10 are pending. Most are in the high courts.
Sachdeva and Sons Industries was incorporated on 05 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vijay Sharma was appointed as Director on 28 Oct 2002. Ashok Kumar Sachdeva was appointed as Director on 05 May 1997.
The registered office of Sachdeva and Sons Industries is at 17 Cantonmentamritsar, Punjab, India.
Sachdeva and Sons Industries operates in the agriculture industry, in the agri support services segment.
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