Sandeep Ceramics Limited
About Sandeep Ceramics Limited
Data last updated:
Sandeep Ceramics Limited was a public limited company based in Delhi, 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 crockery and kitchenware manufacturing segment of the home and lifestyle products sector. It was incorporated on 25 March 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27204DL1991PLC043643.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.92 Cr. It was led by directors including Sandeep Garg (Managing Director) and Kapil Aggarwal.
Its last annual general meeting (AGM) was held on 11 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 205 Suchet Chambers 1224/5 Naiwala Bank Street Karol Bagh New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹1.21 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sandeep Ceramics Limited's registered office is in Delhi.
- Registered Address205 Suchet Chambers 1224/5 Naiwala Bank Street Karol Bagh New Delhi, Delhi, India
- IndustryHome & Lifestyle, Crockery & Kitchenware Manufacturing
- 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 Ceramics Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Ceramics Limited, buy the company report.
Board of directors of Sandeep Ceramics Limited
Sandeep Ceramics 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 |
|---|---|---|---|---|
| Sandeep Garg Also directs: Sgnco Green Resources Limited, Codeit Softwares Limited | Managing Director | 25 Mar 1991 | 35 Years 7 Months | As last reported |
| Kapil Aggarwal | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Deepika Garg Also directs: Sgnco Green Resources Limited, Codeit Softwares Limited | Director | 28 Apr 1992 | 34 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 1995 | 90329753 | The Haryana Financial Corp. | ₹1 Lakh | Satisfied | |
| 16 Aug 1993 | 90330663 | State Bank of India | ₹24 Lakh | Satisfied | |
| 19 Jun 1992 | 90330654 | Uco Bank | ₹9.75 Lakh | Satisfied | |
| 15 May 1992 | 90329705 | The Haryana Financial Corp. | ₹13.94 Lakh | Satisfied | |
| 10 Oct 1991 | 90329288 | The Haryana Financial Corp. | ₹72.54 Lakh | Satisfied |
To see the full charge records of Sandeep Ceramics Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sandeep Ceramics Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax | Disposed |
To see the full case history of Sandeep Ceramics Limited, 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 Ceramics Limited; 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 Ceramics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Ceramics Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Kapil Aggarwal was appointed as Director on 24 Mar 2011.
6 earlier events are in the company report.
Frequently asked questions
Sandeep Ceramics 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 Ceramics was a public limited company based in Delhi, India. The company worked in crockery and kitchenware manufacturing, within the home and lifestyle industry. It was incorporated on 25 March 1991 and is registered under CIN U27204DL1991PLC043643. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Ceramics had 3 directors:
- Sandeep Garg - Managing Director
- Kapil Aggarwal - Director
- Deepika Garg - Director
The CIN (Corporate Identification Number) of Sandeep Ceramics is U27204DL1991PLC043643. 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 Ceramics is at 205 Suchet Chambers 12245 Naiwala Bank Street Karol Bagh New Delhi, Delhi, India.
Sandeep Ceramics was incorporated on 25 March 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sandeep Ceramics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 11 September 2010. Year-wise statements from 2015 are in the company report.
Sandeep Ceramics operated in the home and lifestyle industry, in the crockery and kitchenware manufacturing segment. It worked in this industry before it was struck off.
Sandeep Ceramics has 1 court case on record: 1 filed against it.
Kapil Aggarwal was appointed as Director on 24 Mar 2011. Sadhu Ram Singla ceased to be Director on 24 Mar 2011. Deepika Garg was appointed as Director on 28 Apr 1992. Sandeep Ceramics has 4 board changes on record in total.
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