Sandeep (India) Ltd - Company Profile

It is a financial services public limited company based in Goregaon East, Maharashtra, India, established in 1982.
1982 Goregaon East, Maharashtra, India Active
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About Sandeep (India) Ltd

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L51491MH1982PLC350492

  • Registration Number

    350492

  • Incorporation Date

    20 November 1982

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹3.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 43 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 246.15%
  • Profit Growth **** 42.30%
  • Ebitda **** 344.47%
  • Net Worth 25.07%
  • Total Assets **** 21.84%
Company report

Sandeep (India) Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sandeep (India) Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sandeep (India) Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Sandeep (India).

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%.

Sandeep (India) revenue growth over time
Sandeep (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 246.15%
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*******
*******
*******
Revenue from Operations
*******
 3480.17%
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*******
*******
*******
Total Assets
*******
 21.84%
*******
*******
*******
*******
Profit or Loss
*******
 42.30%
*******
*******
*******
*******
Net Worth
*******
 25.07%
*******
*******
*******
*******
EBITDA
*******
 344.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandeep (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sandeep (India)?

Unlock and access historical data on people associated with Sandeep (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandeep (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandeep (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sandeep (India)
Recent Activity within the Organization
  • Annual General Meeting

    Sandeep (India) Ltd last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sandeep (India) Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    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 10 months . was completed.

  • Director Appointment

    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 3 years 2 months . was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    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 7 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Sandeep (India) Ltd?

The CIN of Sandeep (India) Ltd is L51491MH1982PLC350492.

Where is Sandeep (India) Ltd headquartered?

Sandeep (India) Ltd is headquartered at 201, Asmi Dreamz, Cts No. 339-340 (P), Sv Road, Opp Ratna Hotel, Goregaon East, Maharashtra, 400062.

When was Sandeep (India) Ltd incorporated?

Sandeep (India) Ltd was incorporated on 20 November 1982.

Who are the current directors of Sandeep (India) Ltd?

The current directors of Sandeep (India) Ltd are

What is the primary industry of Sandeep (India) Ltd?

The primary industry of Sandeep (India) Ltd is Trade.

Is Sandeep (India) Ltd a listed company?

Sandeep (India) Ltd is listed.

What is the capital structure of Sandeep (India) Ltd?

The authorized capital of Sandeep (India) Ltd is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.

What is the compliance status of Sandeep (India) Ltd?

The compliance status of Sandeep (India) Ltd is Compliant.

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