About Sand Plast (India) Ltd.
Data last updated:
Sand Plast (India) Ltd. is a public limited company based in Jaipur, Rajasthan, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 11 January 1989.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN L25209RJ1989PLC004772. The company has 2 GST registrations on record, none of which is active. It is a listed company as per MCA records. Trading in its shares on BSE has been suspended since 27 Nov 2015 · penal reasons.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹29.5 Cr. It is led by directors including Rajesh Gupta (Managing Director) and Roshi Mehnaz.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 101 Prakash Deep Building Station Road, Jaipur, Rajasthan, India – 302006.
The company is associated with 1 brand: Sand Plast India. As per MCA filings, the company has open charges of ₹7.14 Cr on record. Court records list 68 cases involving the company, including 39 filed by the company and 30 filed against it; 6 cases are pending.
The last known website on record is sandplastindia.com.
Company details
CIN history
Sand Plast (India) has one previous CIN (Corporate Identification Number): U25209RJ1989PLC004772. The current CIN is L25209RJ1989PLC004772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L25209RJ1989PLC004772 | Current |
| U25209RJ1989PLC004772 | Previous |
Contact details
Sand Plast (India) Ltd.'s registered office is in Jaipur, Rajasthan. Its website is sandplastindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address101 Prakash Deep Building Station Road, Jaipur, Rajasthan, India – 302006
- IndustryManufacturing, Construction Materials
To see the full contact details of Sand Plast (India) Ltd., 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
Brands
Sand Plast (India) operates one associated brand: Sand Plast India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | sandplastindia.com |
Business activity
The main business activity of Sand Plast (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sand Plast (India) Ltd., buy the company report.
Financials of Sand Plast (India) Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sand Plast (India) Ltd., buy the company report.
Board of directors of Sand Plast (India) Ltd.
Sand Plast (India) has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshi Mehnaz | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
| Praduman Kumar Jain | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
| Rajesh Gupta Also directs: Cafe Gardino LLP, A'sara Label LLP | Managing Director | 24 Dec 2004 | 21 Years 10 Months | As last reported |
Auditor
Sand Plast (India) Ltd. is audited by D.KHANNA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.KHANNA & ASSOCIATES | FY 2018 | 012917N |
Shareholding
The shareholding of Sand Plast (India) Ltd. is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sand Plast (India) Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2003 | 90075280 | Citi Bank N. A. | ₹6 Lakh | Open | |
| 30 Jan 1992 | 90074439 | Punjab National Bank | ₹15 Lakh | Open | |
| 23 Jan 1991 | 90073486 | Punjab National Bank | ₹1.1 Cr | Open | |
| 23 Jan 1991 | 90074409 | Punjab National Bank | ₹80 Lakh | Open | |
| 23 Jan 1991 | 90072448 | Punjab National Bank | ₹1.1 Cr | Open |
To see the full charge records of Sand Plast (India) Ltd., buy the company report.
Total charge records: 6 View all charges
Legal cases
Sand Plast (India) Ltd. has 68 court cases on record: 39 filed by Sand Plast (India), 30 filed against it. 6 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 16 | 6 |
| District courts | 12 | 12 | 0 |
| Supreme Court | 7 | 2 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COP) | Filed against the company by Russell Credit Limited A K Sharma,Anurag Sharma, Suresh Kashyap,S N Kumawat,Rachit Sharma | Pending |
| High Court, Rajasthan | Court case (COAP) | Filed against the company by Sand Plast (India) Ltd. | Disposed |
| Supreme Court | Appeal | Filed against the company by Maharashtra State Power Generation Company Limited | Disposed |
| High Court, Rajasthan | Court case (COAP) | Filed by the company against Official Liquidator of M/S Sand Plast (India) Ltd. | Disposed |
| High Court of Rajasthan | Court case (SAC) | Filed by the company against Russell Credit Ltd. | Disposed |
To see the full case history of Sand Plast (India) Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand Plast (India) Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sand Plast (India) 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.
To see the full GST registrations and return filing status of Sand Plast (India) Ltd., buy the company report.
Recent activity
Sand Plast (India) Ltd. has 29 board changes on record since 1989: 16 appointments and 13 cessations. The latest: Ram Swaroop Garg ceased to be Director on 06 Dec 2019.
31 earlier events are in the company report.
Frequently asked questions
Sand Plast (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sand Plast (India) is a company under liquidation, formerly operating as a public limited company based in Jaipur, Rajasthan, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 11 January 1989 and is registered under CIN L25209RJ1989PLC004772. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sand Plast (India) has 3 current directors:
- Rajesh Gupta - Managing Director
- Roshi Mehnaz - Director
- Praduman Kumar Jain - Director
The latest financial statements of Sand Plast (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sand Plast (India) is L25209RJ1989PLC004772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sand Plast (India) is a listed company as per MCA records. Trading in its shares on BSE has been suspended since 27 Nov 2015 · penal reasons.
Sand Plast (India) has open charges of ₹7.14 Cr and no satisfied charges on record as per latest MCA filings.
Sand Plast (India) has 68 court cases on record: 39 filed by the company and 30 filed against it. 6 are pending. Most are in the high courts.
Sand Plast (India) was incorporated on 11 January 1989. It is registered with the Registrar of Companies, Jaipur.
Ram Swaroop Garg ceased to be Director on 06 Dec 2019. Udit Mehra ceased to be Additional Director on 01 Jun 2016. Praduman Kumar Jain was appointed as Director on 23 May 2016. Sand Plast (India) has 29 board changes on record in total.