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About Sandeep Cement Agencies (I) Private Limited
Data last updated: 25 February 2026
Sandeep Cement Agencies (I) Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 24 January 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U51909TG2012PTC078726.
Capital: 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.
Last AGM: 09 September 2024. Financial statements filed for year ended 31 March 2024. Office: # 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 3.58% compared to the previous year.
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.
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Registered Address# 5 – 35/8/A Ga – 12 Chaitanya Towers Prashanthi Nagar Ie Kukatpally, Hyderabad, Telangana, India – 500072
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) Private Limited 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 |
Business Activity of Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sandeep Cement Agencies (I) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) Private Limited is audited by M K S & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandeep Cement Agencies (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Gupta
Also directs:
Sandeep Cement Agencies (I) Private Limited
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Director | 24 Jan 2012 | 14 Years 7 Months | Current |
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Kiran Gupta
Also directs:
Sandeep Cement Agencies (I) Private Limited
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Director | 24 Jan 2012 | 14 Years 7 Months | Current |
| Mohini Gupta | Director | 24 Jan 2012 | 14 Years 7 Months | Current |
Financials of Sandeep Cement Agencies (I) Private Limited FY 2024 filings available
Sandeep Cement Agencies (I) Private Limited reported revenue of ₹30.75 Cr (up 3.58% YoY) for FY 2015.
Ten-year financial statements for Sandeep Cement Agencies (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sandeep Cement Agencies (I) Private Limited
Shareholding and ownership data for Sandeep Cement Agencies (I) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sandeep Cement Agencies (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2016 | Hdfc Bank Limited | ₹88.95 Lakh | Open |
| 26 Sep 2016 | Hdfc Bank Limited | ₹29.74 Lakh | Open |
| 01 Jun 2016 | Hdfc Bank Limited | ₹28.35 Lakh | Open |
| 27 Feb 2016 | Yes Bank Limited | ₹3 Cr | Open |
| 06 Nov 2015 | Others | ₹31.62 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sandeep Cement Agencies (I) Private Limited
View historical data on people associated with Sandeep Cement Agencies (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Cement Agencies (I) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sandeep Cement Agencies (I) Private Limited
GST registrations and filing compliance for Sandeep Cement Agencies (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Cement Agencies (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Cement Agencies (I) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sandeep Cement Agencies (I) Private Limited
MSME payment history for Sandeep Cement Agencies (I) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sandeep Cement Agencies (I) Private Limited
Corporate group structure for Sandeep Cement Agencies (I) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sandeep Cement Agencies (I) Private Limited
MCA filings and documents for Sandeep Cement Agencies (I) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Cement Agencies (I) Private Limited
Frequently Asked Questions about Sandeep Cement Agencies (I) Private Limited
Sandeep Cement Agencies (I) Private Limited is an active private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 24 January 2012 (14+ years old) and is registered under CIN U51909TG2012PTC078726.
Sandeep Cement Agencies (I) Private Limited reported revenue of ₹30.75 Cr for FY 2015 (up 3.58% YoY).
The current directors of Sandeep Cement Agencies (I) Private Limited are:
- Yogesh Gupta - Director
- Kiran Gupta - Director
- Mohini Gupta - Director
The primary industry of Sandeep Cement Agencies (I) Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Sandeep Cement Agencies (I) Private Limited can be reached at the registered office: # 5 – 358A Ga – 12 Chaitanya Towers Prashanthi Nagar Ie Kukatpally, Hyderabad, Telangana, India – 500072, or through the website sandeepagencies.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.