Sandeep Bus Service Pvt Ltd
About Sandeep Bus Service Pvt Ltd
Data last updated:
Sandeep Bus Service Pvt Ltd was a private limited company based in Mansa, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 22 August 1973.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60210PB1973PTC003315.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sandeep Singh Khatra and Simran Khatra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Crossing Road Mansa, Punjab, India – 151505.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record. Court records list 11 cases involving the company, including 6 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Sandeep Bus Service Pvt Ltd's registered office is in Mansa, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCrossing Road Mansa, Punjab, India – 151505
- IndustryTransportation, Land Transportation
To see the full contact details of Sandeep Bus Service Pvt 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
Financials of Sandeep Bus Service Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Bus Service Pvt Ltd, buy the company report.
Board of directors of Sandeep Bus Service Pvt Ltd
Sandeep Bus Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Khatra | Director | 18 Nov 1993 | 32 Years 11 Months | As last reported |
| Simran Khatra | Director | 28 Feb 2006 | 20 Years 8 Months | As last reported |
Auditor
Sandeep Bus Service Pvt Ltd is audited by R.N. JAIN & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.N. JAIN & CO. | FY 2016 | 018828N |
Shareholding
The shareholding of Sandeep Bus Service Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sandeep Bus Service Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2007 | 10037346 | Centurion Bank of Punjab Limited | ₹8.5 Lakh | Satisfied |
To see the full charge records of Sandeep Bus Service Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sandeep Bus Service Pvt Ltd has 11 court cases on record: 6 filed by Sandeep Bus Service, 5 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed against the company by (O&M) Employees State Insurance Corp. | Pending |
| High Court, PUNJAB | Tax appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Appeal | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Others | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab Andors | Disposed |
To see the full case history of Sandeep Bus Service Pvt 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 Sandeep Bus Service Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandeep Bus Service Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Bus Service Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Simran Khatra was appointed as Director on 28 Feb 2006.
Frequently asked questions
Sandeep Bus Service has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandeep Bus Service was a private limited company based in Mansa, Punjab, India. The company worked in land transportation, within the transportation industry. It was incorporated on 22 August 1973 and is registered under CIN U60210PB1973PTC003315. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Bus Service had 2 directors:
- Sandeep Singh Khatra - Director
- Simran Khatra - Director
The CIN (Corporate Identification Number) of Sandeep Bus Service is U60210PB1973PTC003315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandeep Bus Service is at Crossing Road Mansa, Punjab, India – 151505.
Sandeep Bus Service was incorporated on 22 August 1973. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sandeep Bus Service on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Sandeep Bus Service operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Sandeep Bus Service has 11 court cases on record: 6 filed by the company and 5 filed against it. 1 is pending.
Simran Khatra was appointed as Director on 28 Feb 2006. Sandeep Singh Khatra was appointed as Director on 18 Nov 1993.