Sand Chem India Limited
About Sand Chem India Limited
Data last updated: 17 December 2025
Sand Chem India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 19 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U24110DL1994PLC058469.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.1 Cr. Formerly known as Sand Chem of India Limited and Sand Chem India Private Limited. It is led by directors including Sakshi Aggarwal and Anil Kumar Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5A/14 1St Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.59 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹12.79 Cr and satisfied charges of ₹14.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5A/14 1St Floor Tilak Nagar, New Delhi, Delhi, India – 110018
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sand Chem India Limited
Sand Chem India Limited has undergone 2 name changes throughout its history. The company was previously known as Sand Chem Of India Limited, and Sand Chem India Private Limited. The current legal name is Sand Chem India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sand Chem India Limited | Current |
| Sand Chem Of India Limited | Previous |
| Sand Chem India Private Limited | Previous |
CIN History of Sand Chem India Limited
Sand Chem India Limited has one previous CIN (Corporate Identification Number): U00000DL1994PTC058469. The current CIN is U24110DL1994PLC058469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110DL1994PLC058469 | Current |
| U00000DL1994PTC058469 | Previous |
Business Activity of Sand Chem India Limited
Sand Chem India Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sand Chem India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sand Chem India Limited
Sand Chem India Limited is audited by S P D G & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P D G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sand Chem India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sand Chem India Limited
Sand Chem India Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakshi Aggarwal | Director | 07 Apr 2007 | 19 Years 4 Months | Current |
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Anil Kumar Aggarwal
Also directs:
Solar Timbers Pvt Ltd, Sand Chem India Limited, Anisun Builders India Limited and 1 more
|
Director | 20 Oct 1994 | 31 Years 9 Months | Current |
| Santosh Devi | Director | 26 Feb 2018 | 8 Years 5 Months | Current |
Financials of Sand Chem India Limited FY 2024 filings available
Sand Chem India Limited reported revenue of ₹41.59 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Sand Chem India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sand Chem India Limited
Shareholding and ownership data for Sand Chem India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sand Chem India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Hdfc Bank Limited | ₹49.99 Lakh | Open |
| 09 Jul 2020 | Axis Bank Limited | ₹44 Lakh | Open |
| 26 Feb 2015 | Axis Bank Limited | ₹11.85 Cr | Open |
| 11 Aug 2016 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 18 Aug 2011 | Union Bank of India | ₹4 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Sand Chem India Limited
Sand Chem India Limited has a workforce of 4 employees as of Apr 09, 2024.
Employee and EPFO history for Sand Chem India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sand Chem India Limited
GST registrations and filing compliance for Sand Chem India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sand Chem India Limited
Credit ratings, litigation, and regulatory alerts for Sand Chem India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sand Chem India Limited
MSME payment history for Sand Chem India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sand Chem India Limited
Corporate group structure for Sand Chem India Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sand Chem India Limited
MCA filings and documents for Sand Chem India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sand Chem India Limited
Frequently Asked Questions about Sand Chem India Limited
Sand Chem India Limited is an active public limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 19 April 1994 (32+ years old) and is registered under CIN U24110DL1994PLC058469. The company has 4 employees.
Sand Chem India Limited reported revenue of ₹41.59 Cr for FY 2025 (down 11.00% YoY).
The current directors of Sand Chem India Limited are:
- Sakshi Aggarwal - Director
- Anil Kumar Aggarwal - Director
- Santosh Devi - Director
The primary industry of Sand Chem India Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Sand Chem India Limited can be reached at the registered office: 5A14 1St Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.1 Cr.