Sand Holdings Private Limited
About Sand Holdings Private Limited
Data last updated:
Sand Holdings Private Limited is a private limited company based in Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 06 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2014PTC273860.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Deepak Kumar Gupta and Nishi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.53 Lakh. For the same year it recorded a net profit of ₹6.22 Lakh (net margin 73%) and EBITDA of ₹7.92 Lakh (EBITDA margin 92.9%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 66% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sand Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, India – 110092
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Sand Holdings Private Limited, buy the company report.
- 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 Sand Holdings Private Limited
FY 2025 filings availableSand Holdings Private Limited reported revenue of ₹8.53 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.92 Lakh | ||||
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| Net Profit (PAT) | ₹6.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.9% | ||||
| Net Profit Margin | 73% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sand Holdings Private Limited, buy the company report.
Board of directors of Sand Holdings Private Limited
Sand Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta Also directs: All-Ways Logistics India Private Limited, I-Ways Exim Consulting Private Limited, DNMK Estates Private Limited and 3 more | Director | 06 Dec 2014 | 11 Years 10 Months | Current |
| Nishi Gupta | Director | 06 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Sand Holdings Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Waymark Container Freight Station Private Limited | ₹9.44 Lakh (FY 2025) | Chennai, Tamil Nadu, India | ||||
| N.K.Impex & Logistic Private Limited | ₹9 Lakh (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Dwaita Trading and Shipping Private Limited | ₹8.81 Lakh (FY 2024) | -52.0% | Coimbatore, Tamil Nadu, India | |||
| Maiden Line Maritime Services Private Limited | ₹8.69 Lakh (FY 2025) | Chennai, Tamil Nadu, India | ||||
| Shri Panchami Cargoes Private Limited | ₹8.57 Lakh (FY 2019) | -92.0% | Chennai, Tamil Nadu, India | |||
| Sand Holdings Private Limitedthis company | ₹8.53 Lakh (FY 2025) | ₹6.22 Lakh | 73% | Delhi, India | ||
| Cruiser Impex Private Limited | ₹8.4 Lakh (FY 2025) | Ludhiana, Punjab, India | ||||
| Shipshore Consultancy Services (OPC) Private Limited | ₹8.29 Lakh (FY 2025) | 1362.0% | Dist:Thane, Maharashtra, India | |||
| Avr Ecorides Private Limited | ₹8.21 Lakh (FY 2021) | Noida, Uttar Pradesh, India | ||||
| Landmark Logistics Park India Private Limited | ₹8.18 Lakh (FY 2025) | -48.0% | Mundra, Gujarat, India | |||
| Esteem Logistics Private Limited | ₹7.99 Lakh (FY 2024) | 36.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Sand Holdings Private Limited, buy the company report.
Auditor
Sand Holdings Private Limited is audited by SHROTRIYA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHROTRIYA & CO | FY 2020 | 022531N |
Shareholding
The shareholding of Sand Holdings Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sand Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sand Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sand Holdings has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aeroship Freight Solutions Private Limited | U63000DL2014PTC272962 |
To see the full group structure of Sand Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Sand Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sand Holdings Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Deepak Kumar Gupta was appointed as Director on 06 Dec 2014.
Frequently asked questions
Sand Holdings is an active private limited company based in Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 06 December 2014 (12+ years old) and is registered under CIN U67190DL2014PTC273860.
Sand Holdings has 2 current directors:
- Deepak Kumar Gupta - Director
- Nishi Gupta - Director
The latest financial statements of Sand Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sand Holdings is U67190DL2014PTC273860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sand Holdings was incorporated on 06 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sand Holdings by revenue are Waymark Container Freight Station Private Limited, N.K.Impex & Logistic Private Limited, Dwaita Trading and Shipping Private Limited, Maiden Line Maritime Services Private Limited, Shri Panchami Cargoes Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Deepak Kumar Gupta was appointed as Director on 06 Dec 2014. Nishi Gupta was appointed as Director on 06 Dec 2014.
The registered office of Sand Holdings is at 60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, India – 110092.
Sand Holdings operates in the transport and logistics industry, in the cargo services segment.
The compliance status of Sand Holdings is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Sand Holdings has 1 subsidiary company including Aeroship Freight Solutions Private Limited.
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