About Sandhya Prakash Limited
Data last updated:
Sandhya Prakash Limited is a public limited company based in Bhopal, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mall and retail management segment of the business services sector. It was incorporated on 20 March 2002.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U22121MP2002PLC015029. Its GSTIN is 23AAGCS3539R3ZR (Madhya Pradesh). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.9 Cr. It is led by directors including Amit Agarwal and Rakesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Sandhya Prakash Bhawan Malviya Nagar ., Bhopal, Madhya Pradesh, India.
The company is associated with 1 brand: Aura Mall. As per MCA filings, the company has open charges of ₹52.82 Cr and satisfied charges of ₹46.13 Cr on record. Court records list 43 cases involving the company, including 16 filed by the company and 27 filed against it; 9 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.75 Cr; the latest was in April 2014.
The last known website on record is sandhyaprakash.com.
Company details
Contact details
Sandhya Prakash Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressSandhya Prakash Bhawan Malviya Nagar ., Bhopal, Madhya Pradesh, India
- IndustryBusiness Services, Mall & Retail Management
- 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
Brands
Sandhya Prakash operates one associated brand: Aura Mall. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail mall operations in Bhopal under insolvency proceedings. | auramall.in |
Financials of Sandhya Prakash Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandhya Prakash Limited, buy the company report.
Board of directors of Sandhya Prakash Limited
Sandhya Prakash has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal Also directs: Chouksey Agro Private Limited, Shambar Agro Private Limited, Sunriser Minerals Private Limited and 2 more | Director | 03 Mar 2025 | 1 Years 8 Months | As last reported |
| Rakesh Agarwal Also directs: Chouksey Agro Private Limited, Bhaskar Lubricants Private Limited, MP Biofuels Private Limited and 2 more | Director | 03 Mar 2025 | 1 Years 8 Months | As last reported |
| Shiva Agarwal Also directs: Chouksey Agro Private Limited, Esbe Constructions Private Limited | Director | 03 Mar 2025 | 1 Years 8 Months | As last reported |
| Sumit Agarwal | Director | 03 Mar 2025 | 1 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2013 | 10428535 | Jm Financial Asset Reconstruction Company Private Limited | ₹17 Cr | Open | |
| 08 Nov 2010 | 10249095 | Jm Financial Asset Reconstruction Company Private Limited | ₹8.5 Cr | Open | |
| 29 Sep 2008 | 10124377 | Punjab National Bank | ₹8.82 Cr | Open | |
| 04 Apr 2008 | 10099757 | Jm Financial Asset Reconstruction Company Private Limited | ₹18.5 Cr | Open | |
| 15 Jun 2009 | 10163676 | Punjab National Bank | ₹26.02 Cr | Satisfied |
To see the full charge records of Sandhya Prakash Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Sandhya Prakash Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.75 Cr; the latest was in April 2014.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Jul 2010 | Funding round | ₹6 Lakh | Investors: 2 individuals |
| Dec 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: DSP Finprint Limited , Surya Offset Printers (India) Private Limited , 2 individuals |
| Aug 2008 | Funding round | ₹3.09 Cr | Investors: Surya Offset Printers (India) Private Limited , DSP Finprint Limited , 2 individuals |
| Jan 2007 | Funding round | ₹1.6 Cr | Investors: Surya Offset Printers (India) Private Limited , 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sandhya Prakash Limited has 43 court cases on record: 16 filed by Sandhya Prakash, 27 filed against it. 9 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 13 | 6 |
| High courts | 15 | 8 | 1 |
| NCLT | 6 | 1 | 0 |
| NCLAT | 4 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (MJC) | Filed against the company by M/S Abba Consultants Pvt Ltd Through Director Anil Bhargav | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Abba Consultants Pvt.Ltd. | Pending |
| High Court of Madhya Pradesh | Appeal | Filed against the company by M/S Uac Commodities Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1503-Appeal Against Orders Of Statutory Bodies : Tribunals) | Filed against the company by Abba Consultants Private Limited Through Its Director Mr. Anil Bhargava A Company Incorporated Under the Companies Act, 1956, Having Its Registered Office at Siddarth Chambers, 107, LST, 55-A, Kalu Sarai ,New Delhi , Delhi | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Abba Consultants Private Limited | Disposed |
To see the full case history of Sandhya Prakash 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
Sandhya Prakash Limited was last rated by Brickwork on 25 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 25 Nov 2020 |
To see the full credit ratings and regulatory alerts of Sandhya Prakash Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandhya Prakash Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandhya Prakash has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCS3539R3ZR | Madhya Pradesh | Active | 03 Aug 2017 |
| 23AAGCS3539R4ZQ | Madhya Pradesh | Active | 20 Jun 2018 |
To see the full GST registrations and return filing status of Sandhya Prakash Limited, buy the company report.
Recent activity
Sandhya Prakash Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Bharati Surendra Patel ceased to be Director on 02 Jun 2025.
24 earlier events are in the company report.
Frequently asked questions
Sandhya Prakash is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sandhya Prakash is a company under liquidation, formerly operating as a public limited company based in Bhopal, Madhya Pradesh, India. The company works in mall and retail management, within the business services industry. It was incorporated on 20 March 2002 and is registered under CIN U22121MP2002PLC015029. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sandhya Prakash has 4 current directors:
- Amit Agarwal - Director
- Rakesh Agarwal - Director
- Shiva Agarwal - Director
- Sumit Agarwal - Director
The latest financial statements of Sandhya Prakash on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sandhya Prakash is U22121MP2002PLC015029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhya Prakash has open charges of ₹52.82 Cr and satisfied charges of ₹46.13 Cr as per latest MCA filings.
Sandhya Prakash has 43 court cases on record: 16 filed by the company and 27 filed against it. 9 are pending. Most are in the district courts.
Sandhya Prakash was incorporated on 20 March 2002. It is registered with the Registrar of Companies, Gwalior.
Sandhya Prakash has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.75 Cr; the latest was in April 2014.
Bharati Surendra Patel ceased to be Director on 02 Jun 2025. Smita Bharat Patel ceased to be Director on 02 Jun 2025. Amit Agarwal was appointed as Director on 03 Mar 2025. Sandhya Prakash has 8 board changes on record in total.
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