Sachdeva and Sons Industries Private Limited

Sachdeva and Sons Industries Private Limited - agriculture in Punjab, India. Directors, charges & compliance details.
CIN U15312PB1997PTC019883 Incorporated 05 May 1997 ROC Chandigarh HQ Punjab, India
Active Private Limited Company agriculture
Data last updated
Authorised capital
₹30.25 Cr
Registered with MCA
Paid-up capital
₹30.25 Cr
Issued & subscribed
Open charges
₹95 Lakh
Satisfied ₹135.05 Cr
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

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 47 cases involving the company, including 33 filed by the company and 8 filed against it; 10 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sachdeva and Sons Industries Private Limited
CIN U15312PB1997PTC019883
Registration Number 019883
Incorporation Date 05 May 1997
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    17 Cantonmentamritsar, Punjab, India
  • Industry
    Agriculture, Agri Support Services
Comprehensive company report
Sachdeva and Sons Industries 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sachdeva and Sons Industries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sachdeva and Sons Industries Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sachdeva and Sons Industries Private Limited FY 2013 filings available

Financial Statement Summary of Sachdeva and Sons Industries Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Sachdeva and Sons Industries Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sachdeva and Sons Industries are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Sachdeva and Sons Industries Private Limited

Sachdeva and Sons Industries has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay SharmaDirector28 Oct 200223 Years 11 MonthsCurrent
Ashok Kumar SachdevaDirector05 May 199729 Years 5 MonthsCurrent

Charges & Borrowings of Sachdeva and Sons Industries Private Limited

Open charges
₹95 Lakh
Satisfied charges
₹135.05 Cr
Breakdown by lending institutions
Bank of Punjab Ltd.₹0.95 Cr
Latest charge details
DateLenderAmountStatus
28 Jun 1999Bank of Punjab Ltd.₹95 LakhOpen
14 Feb 1998Jm Financial Asset Reconstruction Company Private Limited₹40 LakhSatisfied
15 Jan 1998Jm Financial Asset Reconstruction Company Private Limited₹65 LakhSatisfied
14 Jul 1997State Bank of India₹1 CrSatisfied
14 Jul 1997Jm Financial Asset Reconstruction Company Private Limited₹1 CrSatisfied

Total charge records: 10 View all charges

Employees and EPFO Compliance at Sachdeva and Sons Industries Private Limited

Employment history and EPFO contributions of people linked to Sachdeva and Sons Industries.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Sachdeva and Sons Industries Private Limited

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.

Charges
A charge registered on 14 Feb 1998 via Charge ID 90311125 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 15 Jan 1998 via Charge ID 90311108 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 14 Jul 1997 via Charge ID 90311054 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 11 Jul 1997 via Charge ID 90311052 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 10 Jul 1997 via Charge ID 80059060 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 10 Jul 1997 via Charge ID 90311051 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 25 Jan 1997 via Charge ID 90310999 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
Charges
A charge registered on 27 Jul 1988 via Charge ID 90310697 with Jm Financial Asset Reconstruction Company Private Limited was fully satisfied on 13 Aug 2014.
AGM
Sachdeva And Sons Industries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Sachdeva And Sons Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.
Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 58.60 Cr registered on 10 Jul 1997 with Charge ID 80059060 was modified on 27 Feb 2012.
Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 58.60 Cr registered on 10 Jul 1997 with Charge ID 90311051 was modified on 27 Feb 2012.

20 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sachdeva and Sons Industries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sachdeva and Sons Industries Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sachdeva and Sons Industries Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Sachdeva and Sons Industries Private Limited

Sachdeva and Sons Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
03AACCS4619Q1Z2PunjabActive01 Jul 2017
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sachdeva and Sons Industries Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sachdeva and Sons Industries Private Limited

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:

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 47 court cases on record: 33 filed by the company and 8 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 has an authorised share capital of ₹30.25 Cr and a paid-up capital of ₹30.25 Cr.

Sachdeva and Sons Industries operates in the agriculture industry, in the agri support services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available