Sandco Constructions Limited
About Sandco Constructions Limited
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Sandco Constructions Limited is a public limited company based in Sultanpur, Uttar Pradesh, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 12 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U45100UP1996PLC019590.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.87 Lakh. Formerly known as Sandco Constructions Limited and Sandal Commercial and Financial Services Limited. It is led by directors including Girish Chandra Srivastav and Sanjeev Kumar Srivastav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71/A Laxmanpur Front Of Employment Office Prayagraj Road, Sultanpur, Uttar Pradesh, India – 228001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.25 Lakh, a decline of 60.86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address71/A Laxmanpur Front Of Employment Office Prayagraj Road, Sultanpur, Uttar Pradesh, India – 228001
- IndustryFinancial Services, Financial & Credit Leasing, Other Financial Services
- 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 Sandco Constructions
Sandco Constructions has undergone 2 name changes throughout its history. The company was previously known as Sandco Constructions Limited, and Sandal Commercial And Financial Services Limited. The current legal name is Sandco Constructions Limited.
| Company Name | Status |
|---|---|
| Sandco Constructions Limited | Current |
| Sandal Commercial And Financial Services Limited | Previous |
CIN History of Sandco Constructions
Sandco Constructions has one previous CIN (Corporate Identification Number): U67190UP1996PLC019590. The current CIN is U45100UP1996PLC019590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100UP1996PLC019590 | Current |
| U67190UP1996PLC019590 | Previous |
Auditor Details of Sandco Constructions
Sandco Constructions Limited is audited by SANDEEP PRAKASH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP PRAKASH & CO | Locked | Locked | Locked |
Complete auditor history for Sandco Constructions Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandco Constructions Limited
Sandco Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Chandra Srivastav Also directs: Sandal Nidhi Limited | Director | 12 Mar 1996 | 30 Years 6 Months | Current |
| Sanjeev Kumar Srivastav Also directs: Sandal Nidhi Limited | Whole-Time Director | 12 Mar 1996 | 30 Years 6 Months | Current |
| Rajeev Kumar Srivastav Also directs: Sandal Nidhi Limited | Director | 12 Mar 1996 | 30 Years 6 Months | Current |
Financials of Sandco Constructions Limited FY 2025 filings available
Sandco Constructions Limited reported revenue of ₹2.25 Lakh (down 60.86% YoY) for FY 2017.
Ten-year financial statements for Sandco Constructions Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandco Constructions
Shareholding and ownership data for Sandco Constructions Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandco Constructions
Sandco Constructions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandco Constructions
Employment history and EPFO contributions of people linked to Sandco Constructions.
Employee and EPFO history for Sandco Constructions Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandco Constructions
GST registrations and filing compliance for Sandco Constructions Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandco Constructions
Credit ratings, litigation, and regulatory alerts for Sandco Constructions Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandco Constructions
MSME payment history for Sandco Constructions Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandco Constructions
Corporate group structure for Sandco Constructions Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandco Constructions
MCA filings and documents for Sandco Constructions Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandco Constructions
Frequently Asked Questions about Sandco Constructions Limited
Sandco Constructions is an active public limited company in the financial services sector based in Sultanpur, Uttar Pradesh, India. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U45100UP1996PLC019590.
Sandco Constructions reported revenue of ₹2.25 Lakh for FY 2017 (down 60.86% YoY).
The current directors of Sandco Constructions are:
- Girish Chandra Srivastav - Director
- Sanjeev Kumar Srivastav - Whole-Time Director
- Rajeev Kumar Srivastav - Director
The primary industry of Sandco Constructions is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Sandco Constructions can be reached at the registered office: 71A Laxmanpur Front Of Employment Office Prayagraj Road, Sultanpur, Uttar Pradesh, India – 228001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.87 Lakh.