It is a chemicals and materials public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveSand Chem India Limited, a active public limited company, was established on 19 April 1994 in New Delhi, Delhi, India. Engaging in industrial chemicals within the manufacturing sector, it holds CIN: U24110DL1994PLC058469. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.
Formerly known as Sand Chem Of India Limited, Sand Chem India Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Sakshi Aggarwal (Director), Anil Kumar Aggarwal (Director), Santosh Devi (Director). Past directors included Sakshi Aggarwal, Suban Ghosh, Anil Kumar Aggarwal. It holds ₹12.79 Cr open charges and ₹14.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5A/14, 1St Floor Tilak Nagar, New Delhi, Delhi, 110018.
U24110DL1994PLC058469
058469
19 April 1994
₹2.10 Cr
₹2.10 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakshi Aggarwal | Director | 07 Apr 2007 | Current |
| Anil Kumar Aggarwal | Director | 20 Oct 1994 | Current |
| Santosh Devi | Director | 26 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Director | 07 Apr 2007 | Past |
| Pramod Abcsdd | Managing Director | 26 May 2010 | Past |
| Pramod Abcsdd | Director | 26 Feb 2018 | Past |
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Sand Chem India Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.84% increase. The company also saw a substantial improvement in profitability, with a 31.98% increase in profit. The company's net worth moved up by a moderate rise of 5%.
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In 2023, Sand Chem India had a promoter holding of 98.85% and a public holding of 1.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹127,899,000.00
₹141,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Hdfc Bank Limited | ₹5.00 M | Open |
| 09 Jul 2020 | Axis Bank Limited | ₹4.40 M | Open |
| 26 Feb 2015 | Axis Bank Limited | ₹11.85 Cr | Open |
| 11 Aug 2016 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 18 Aug 2011 | Union Bank Of India | ₹4.00 Cr | Satisfied |
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Sand Chem India has a workforce of 4 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Sand Chem India, 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 Sand Chem India's trajectory.
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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.
The activity Sand Chem India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Axis Bank Limited of Rs. 11.85 Cr registered on 26 Feb 2015 with Charge ID 10561471 was modified on 07 Sep 2024. was recorded as a recent event.
The activity Sand Chem India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100610920 was registered on 25 Aug 2022. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100404867 was registered on 09 Jul 2020. was documented.
Progress on Santosh Devi was appointed as a Director was appointed as a Director on 26 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
The CIN of Sand Chem India Limited is U24110DL1994PLC058469.
Sand Chem India Limited is headquartered at 5A/14, 1St Floor Tilak Nagar, New Delhi, Delhi, 110018.
Sand Chem India Limited was incorporated on 19 April 1994.
The current directors of Sand Chem India Limited are
The primary industry of Sand Chem India Limited is Manufacturing.
Sand Chem India Limited is unlisted.
The authorized capital of Sand Chem India Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.
The compliance status of Sand Chem India Limited is Compliant.
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