Sandeep Cement Agencies (I) Private Limited, a active private limited company, was established on 24 January 2012 in Hyderabad, Telangana, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909TG2012PTC078726. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a active non-compliant status. Its leadership includes Yogesh Gupta (Director), Kiran Gupta (Director), Mohini Gupta (Director). Past directors included Ghanshyam Das Gupta. It holds ₹7.51 Cr open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at # 5-35/8/A, Ga-12, Chaitanya Towers, Prashanthi Nagar Ie, Kukatpally, Hyderabad, Telangana, 500072.
U51909TG2012PTC078726
078726
24 January 2012
₹3.00 M
₹3.00 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Sandeep Cement Agencies (I) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Gupta | Director | 24 Jan 2012 | Current |
| Kiran Gupta | Director | 24 Jan 2012 | Current |
| Mohini Gupta | Director | 24 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
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Sandeep Cement Agencies (I) Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 3.58% increase. The company also saw a substantial improvement in profitability, with a 31.24% increase in profit. The company's net worth Soared by an impressive increase of 20.26%.
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In 2015, Sandeep Cement Agencies (I) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹75,083,120.00
₹10,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2016 | Hdfc Bank Limited | ₹8.89 M | Open |
| 26 Sep 2016 | Hdfc Bank Limited | ₹2.97 M | Open |
| 01 Jun 2016 | Hdfc Bank Limited | ₹2.84 M | Open |
| 27 Feb 2016 | Yes Bank Limited | ₹3.00 Cr | Open |
| 06 Nov 2015 | Others | ₹3.16 M | Open |
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Progress on Sandeep Cement Agencies (I) Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was documented.
Sandeep Cement Agencies (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.89 M with Charge ID 100051456 was registered on 27 Sep 2016. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.97 M with Charge ID 100066214 was registered on 26 Sep 2016. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 2.84 M with Charge ID 100042679 was registered on 01 Jun 2016. was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 30.00 M with Charge ID 10626524 was registered on 27 Feb 2016. was completed.
The CIN of Sandeep Cement Agencies (I) Private Limited is U51909TG2012PTC078726.
Sandeep Cement Agencies (I) Private Limited is headquartered at # 5-35/8/A, Ga-12, Chaitanya Towers, Prashanthi Nagar Ie, Kukatpally, Hyderabad, Telangana, 500072.
Sandeep Cement Agencies (I) Private Limited was incorporated on 24 January 2012.
The current directors of Sandeep Cement Agencies (I) Private Limited are
The primary industry of Sandeep Cement Agencies (I) Private Limited is Trade.
Sandeep Cement Agencies (I) Private Limited is unlisted.
The authorized capital of Sandeep Cement Agencies (I) Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Sandeep Cement Agencies (I) Private Limited is Active Non-Compliant.
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