Sandeep (India) Ltd, a active public limited company, was established on 20 November 1982 in Goregaon East, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: L51491MH1982PLC350492. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹2.72 Cr and a net worth of ₹4.03 Cr. Its leadership includes Shailesh Becharbhai Patel (Director), Abhay Sudarshan Giri (Director), Pramila Pawan Gupta (Director). Past directors included Shailesh Becharbhai Patel, Abhay Sudarshan Giri, Milan Kumar Agarwal. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, Asmi Dreamz, Cts No. 339-340 (P), Sv Road, Opp Ratna Hotel, Goregaon East, Maharashtra, 400062.
L51491MH1982PLC350492
350492
20 November 1982
₹3.25 Cr
₹3.25 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Becharbhai Patel | Director | 05 Aug 2019 | Current |
| Abhay Sudarshan Giri | Director | 10 Aug 2018 | Current |
| Pramila Pawan Gupta | Director | 13 Feb 2019 | Current |
| Rashmi Dalmia | Managing Director | 19 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Aug 2018 | Past |
| Pramod Abcsdd | Director | 05 Aug 2019 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 07 Jan 2022 | Past |
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Sandeep (India) Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 246.15% increase. The company also saw a substantial improvement in profitability, with a 42.3% increase in profit. The company's net worth Soared by an impressive increase of 25.07%.
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In 2023, Sandeep (India) had a promoter holding of 4.34% and a public holding of 95.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sandeep (India) Ltd last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was completed.
The activity Sandeep (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Mohit Jain was appointed as a CFO was appointed as a CFO on 09 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity Priyanka Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 23 Feb 2023 & has been associated with this company since 2 years 9 months . was completed.
Progress on Shailesh Becharbhai Patel was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.
Progress on Pramila Pawan Gupta was appointed as a Director was appointed as a Director on 13 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
The CIN of Sandeep (India) Ltd is L51491MH1982PLC350492.
Sandeep (India) Ltd is headquartered at 201, Asmi Dreamz, Cts No. 339-340 (P), Sv Road, Opp Ratna Hotel, Goregaon East, Maharashtra, 400062.
Sandeep (India) Ltd was incorporated on 20 November 1982.
The current directors of Sandeep (India) Ltd are
The primary industry of Sandeep (India) Ltd is Trade.
Sandeep (India) Ltd is listed.
The authorized capital of Sandeep (India) Ltd is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.
The compliance status of Sandeep (India) Ltd is Compliant.
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