Sand Infraprojects Private Limited

Sand Infraprojects Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2012PTC239583 Incorporated 30 July 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Sand Infraprojects Private Limited

Data last updated:

Sand Infraprojects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 30 July 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PTC239583. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Singh and Dhanajnay Kumar Singh.

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 T – 4 4th Floor Mahalaxmi Apptts Ward No. – 6 Mehrauli, New Delhi, Delhi, India – 110030.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

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

Company Details of Sand Infraprojects Private Limited
CIN U45400DL2012PTC239583
Registration Number 239583
Incorporation Date 30 July 2012
ROC Delhi
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
    T – 4 4th Floor Mahalaxmi Apptts Ward No. – 6 Mehrauli, New Delhi, Delhi, India – 110030
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Sand Infraprojects Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sand Infraprojects Private Limited FY 2013 filings available

Financial Statement Summary of Sand Infraprojects 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 Sand Infraprojects 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 Sand Infraprojects are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Sand Infraprojects Private Limited

Sand Infraprojects has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anita SinghDirector30 Jul 201214 Years 2 MonthsCurrent
Dhanajnay Kumar SinghDirector30 Jul 201214 Years 2 MonthsCurrent

Charges & Borrowings of Sand Infraprojects Private Limited

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
13 Mar 2014Canara Bank₹5 LakhOpen
13 Mar 2014Canara Bank₹5 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sand Infraprojects Private Limited

Employment history and EPFO contributions of people linked to Sand Infraprojects.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Sand Infraprojects Private Limited

Sand Infraprojects Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anita Singh was appointed as Director on 30 Jul 2012.

Charges
A charge with Canara Bank amounted to Rs. 5.00 Lakh with Charge ID 10494528 was registered on 13 Mar 2014.
Charges
A charge with Canara Bank amounted to Rs. 5.00 Lakh with Charge ID 10495109 was registered on 13 Mar 2014.
AGM
Sand Infraprojects Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Sand Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Appointed
Anita Singh was appointed as Director.
Appointed
Dhanajnay Kumar Singh was appointed as Director.
Incorporation
30 Jul 2012
Sand Infraprojects Private Limited was registered on 30 Jul 2012 with Roc Delhi I & aged 14 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sand Infraprojects Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sand Infraprojects Private Limited

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MSME payment history

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

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Subsidiaries & Group Companies of Sand Infraprojects Private Limited

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Corporate group structure

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

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GST Compliance of Sand Infraprojects Private Limited

Sand Infraprojects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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

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MCA Filings & Documents of Sand Infraprojects Private Limited

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MCA filings and documents

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

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  • Annual returns and statements
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Frequently Asked Questions about Sand Infraprojects Private Limited

Sand Infraprojects is an active private limited company based in New Delhi, Delhi, India. The company works in building construction, within the construction industry. It was incorporated on 30 July 2012 (14+ years old) and is registered under CIN U45400DL2012PTC239583.

Sand Infraprojects has 2 current directors:

No. Sand Infraprojects has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Sand Infraprojects is U45400DL2012PTC239583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sand Infraprojects was incorporated on 30 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Anita Singh was appointed as Director on 30 Jul 2012. Dhanajnay Kumar Singh was appointed as Director on 30 Jul 2012.

The registered office of Sand Infraprojects is at T – 4 4th Floor Mahalaxmi Apptts Ward No. – 6 Mehrauli, New Delhi, Delhi, India – 110030.

Sand Infraprojects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Sand Infraprojects operates in the construction industry, in the building construction segment.

No. Sand Infraprojects is not listed on any stock exchange. It is an unlisted company.

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