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About Sandeep Cement Agencies (I) Private Limited
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Sandeep Cement Agencies (I) Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 24 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012PTC078726. Its GSTIN is 36AARCS0601H1ZF (Telangana).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Yogesh Gupta and Kiran Gupta.
Its last annual general meeting (AGM) was held on 09 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 5 – 35/8/A Ga – 12 Chaitanya Towers Prashanthi Nagar Ie Kukatpally, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2015, the company reported a revenue of ₹30.75 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹8.83 Lakh (net margin 0.3%) and EBITDA of ₹15.94 Lakh (EBITDA margin 0.5%).
As per MCA filings, the company has open charges of ₹7.51 Cr and satisfied charges of ₹1.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sandeepagencies.com.
Company details
CIN history
Sandeep Cement Agencies (I) has one previous CIN (Corporate Identification Number): U51909AP2012PTC078726. The current CIN is U51909TG2012PTC078726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC078726 | Current |
| U51909AP2012PTC078726 | Previous |
Contact details
Sandeep Cement Agencies (I) Private Limited's registered office is in Hyderabad, Telangana. Its website is sandeepagencies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address# 5 – 35/8/A Ga – 12 Chaitanya Towers Prashanthi Nagar Ie Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Sandeep Cement Agencies (I) Private Limited, 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 Cement Agencies (I) Private Limited
FY 2024 filings availableSandeep Cement Agencies (I) Private Limited reported revenue of ₹30.75 Cr (up 4% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹30.75 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹15.94 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹8.83 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.5% |
| Net Profit Margin | 0.3% |
| 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 | |
To see the full financial statements and ratios of Sandeep Cement Agencies (I) Private Limited, buy the company report.
Board of directors of Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) 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 |
|---|---|---|---|---|
| Yogesh Gupta | Director | 24 Jan 2012 | 14 Years 9 Months | Current |
| Kiran Gupta | Director | 24 Jan 2012 | 14 Years 9 Months | Current |
| Mohini Gupta Also directs: Fortune Ekotecch Private Limited | Director | 24 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Sandeep Cement Agencies (I) Private Limited is audited by M K S & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K S & ASSOCIATES | FY 2015 | 005884S |
Shareholding
The shareholding of Sandeep Cement Agencies (I) Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sandeep Cement Agencies (I) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2016 | 100051456 | Hdfc Bank Limited | ₹88.95 Lakh | Open | |
| 26 Sep 2016 | 100066214 | Hdfc Bank Limited | ₹29.74 Lakh | Open | |
| 01 Jun 2016 | 100042679 | Hdfc Bank Limited | ₹28.35 Lakh | Open | |
| 27 Feb 2016 | 10626524 | Yes Bank Limited | ₹3 Cr | Open | |
| 06 Nov 2015 | 100029988 | Others | ₹31.62 Lakh | Open |
To see the full charge records of Sandeep Cement Agencies (I) Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Sandeep Cement Agencies (I) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Cement Agencies (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Cement Agencies (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AARCS0601H1ZF | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Cement Agencies (I) Private Limited, buy the company report.
Recent activity
Sandeep Cement Agencies (I) Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Ghanshyam Das Gupta ceased to be Director on 01 Jun 2015.
5 earlier events are in the company report.
Frequently asked questions
Sandeep Cement Agencies (I) is an active private limited company based in Hyderabad, Telangana, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 January 2012 (14+ years old) and is registered under CIN U51909TG2012PTC078726.
Sandeep Cement Agencies (I) has 3 current directors:
- Yogesh Gupta - Director
- Kiran Gupta - Director
- Mohini Gupta - Director
The latest financial statements of Sandeep Cement Agencies (I) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 09 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandeep Cement Agencies (I) is 36AARCS0601H1ZF, registered in Telangana.
The CIN (Corporate Identification Number) of Sandeep Cement Agencies (I) is U51909TG2012PTC078726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Cement Agencies (I) was incorporated on 24 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ghanshyam Das Gupta ceased to be Director on 01 Jun 2015. Kiran Gupta was appointed as Director on 24 Jan 2012. Mohini Gupta was appointed as Director on 24 Jan 2012. Sandeep Cement Agencies (I) has 4 board changes on record in total.
Sandeep Cement Agencies (I) can be reached through the website sandeepagencies.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Sandeep Cement Agencies (I) is at # 5 – 358A Ga – 12 Chaitanya Towers Prashanthi Nagar Ie Kukatpally, Hyderabad, Telangana, India – 500072.
Sandeep Cement Agencies (I) operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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