About Sandeep (India) Ltd
Data last updated:
Sandeep (India) Ltd is a public limited company based in Goregaon East, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51491MH1982PLC350492. The company has 1 GST registration on record, which is no longer active. It is a listed company.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Rashmi Dalmia (Managing Director) and Abhay Sudarshan Giri.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Goregaon East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.7 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.58 Cr (net margin 84.9%) and EBITDA of ₹20.46 Cr (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 198% over three years and 120% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandeepindia.org.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address201 Asmi Dreamz Cts No. 339 – 340 (P), Sv Road Opp Ratna Hotel, Goregaon East, Maharashtra, India – 400062
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
CIN History of Sandeep (India) Ltd
Sandeep (India) has one previous CIN (Corporate Identification Number): L51491WB1982PLC035464. The current CIN is L51491MH1982PLC350492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51491MH1982PLC350492 | Current |
| L51491WB1982PLC035464 | Previous |
Business Activity of Sandeep (India) Ltd
The main business activity of Sandeep (India) is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandeep (India) Ltd
Sandeep (India) Ltd is audited by A.Saraogi & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Saraogi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep (India) Ltd
Sandeep (India) has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Sudarshan Giri | Director | 10 Aug 2018 | 8 Years 1 Months | Current |
| Rashmi Dalmia | Managing Director | 19 Dec 2016 | 9 Years 9 Months | Current |
| Pramila Pawan Gupta Also directs: Linkway Properties Private Limited | Director | 13 Feb 2019 | 7 Years 7 Months | Current |
| Abhilasha Chaudhary Also directs: Wisdom Professional Compliance Services LLP, Foce India Limited | Director | 05 Feb 2026 | 0 Years 8 Months | Current |
Financials of Sandeep (India) Ltd FY 2025 filings available
Sandeep (India) Ltd reported revenue of ₹20.7 Cr (up 341% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sandeep (India) Ltd
Revenue has grown at a compounded annual rate (CAGR) of 120% over five years, including 341% growth in the latest year. EBITDA rose 385% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sandeep (India) Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹20.7 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.46 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.58 Cr | •••• | •••• | •••• | •••• |
| 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 of Sandeep (India) Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 84.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandeep (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandeep (India) Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandeep (India) Ltd
Sandeep (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep (India) Ltd
Employment history and EPFO contributions of people linked to Sandeep (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep (India) Ltd
Sandeep (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep (India) Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep (India) Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep (India) Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep (India) Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 (India) Ltd
Frequently Asked Questions about Sandeep (India) Ltd
Sandeep (India) is an active public limited company based in Goregaon East, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 November 1982 (44+ years old) and is registered under CIN L51491MH1982PLC350492.
Sandeep (India) reported revenue of ₹20.7 Cr for FY 2025 (up 341% YoY).
Sandeep (India) has 4 current directors:
- Rashmi Dalmia - Managing Director
- Abhay Sudarshan Giri - Director
- Pramila Pawan Gupta - Director
- Abhilasha Chaudhary - Director
Sandeep (India) reported a net profit of ₹17.58 Cr (net margin 84.9%) and EBITDA of ₹20.46 Cr (EBITDA margin 98.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sandeep (India) is 198% over three years and 120% over five years. In the latest year (FY 2025) revenue rose 341%. CAGR is the steady yearly rate that links the first and the last year.
No. Sandeep (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sandeep (India) is L51491MH1982PLC350492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Sandeep (India) is a listed company.
Sandeep (India) was incorporated on 20 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.