About Sandeep (India) Ltd
Data last updated: 14 July 2026
Sandeep (India) Ltd is a public limited company based in Goregaon East, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 November 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN L51491MH1982PLC350492. Listed.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Abhay Sudarshan Giri and Rashmi Dalmia.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address201 Asmi Dreamz Cts No. 339 – 340 (P), Sv Road Opp Ratna Hotel, Goregaon East, Maharashtra, India – 400062
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sandeep (India) Ltd
Sandeep (India) Ltd 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
Sandeep (India) Ltd is engaged in the principal business activity of trade, with detailed activities including 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 for Sandeep (India) Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sandeep (India) Ltd
Sandeep (India) Ltd is audited by A.Saraogi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Saraogi & Associates | Locked | Locked | Locked |
Complete auditor history for Sandeep (India) Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sandeep (India) Ltd
Sandeep (India) Ltd is currently managed by 4 directors, with 13 former directors 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 |
|---|---|---|---|---|
| Abhay Sudarshan Giri | Director | 10 Aug 2018 | 7 Years 11 Months | Current |
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Rashmi Dalmia
Also directs:
Sandeep (India) Ltd
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Managing Director | 19 Dec 2016 | 9 Years 7 Months | Current |
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Pramila Pawan Gupta
Also directs:
Sandeep (India) Ltd, Linkway Properties Private Limited
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Director | 13 Feb 2019 | 7 Years 5 Months | Current |
| Abhilasha Chaudhary | Director | 05 Feb 2026 | 0 Years 5 Months | Current |
Financials of Sandeep (India) Ltd FY 2025 filings available
Sandeep (India) Ltd reported revenue of ₹20.7 Cr (up 341.00% YoY) for FY 2025.
Ten-year financial statements for Sandeep (India) Ltd
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- Income statements
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Ownership and Shareholding of Sandeep (India) Ltd
Shareholding and ownership data for Sandeep (India) Ltd
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Charges & Borrowings 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
View historical data on people associated with Sandeep (India) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep (India) Ltd
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- ECR filing status
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GST Compliance of Sandeep (India) Ltd
GST registrations and filing compliance for Sandeep (India) Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep (India) Ltd
Credit ratings, litigation, and regulatory alerts for Sandeep (India) Ltd
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- Rating history
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MSME Payment Delays by Sandeep (India) Ltd
MSME payment history for Sandeep (India) Ltd
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Subsidiaries & Group Companies of Sandeep (India) Ltd
Corporate group structure for Sandeep (India) Ltd
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- Parent company
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MCA Filings & Documents of Sandeep (India) Ltd
MCA filings and documents for Sandeep (India) Ltd
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sandeep (India) Ltd
Frequently Asked Questions about Sandeep (India) Ltd
Sandeep (India) Ltd is an active public limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 20 November 1982 (44+ years old) and is registered under CIN L51491MH1982PLC350492.
Sandeep (India) Ltd reported revenue of ₹20.7 Cr for FY 2025 (up 341.00% YoY).
The current directors of Sandeep (India) Ltd are:
- Abhay Sudarshan Giri - Director
- Rashmi Dalmia - Managing Director
- Pramila Pawan Gupta - Director
- Abhilasha Chaudhary - Director
The primary industry of Sandeep (India) Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Sandeep (India) Ltd is a listed company.
Sandeep (India) Ltd can be reached at the registered office: 201 Asmi Dreamz Cts No. 339 – 340 P, Sv Road Opp Ratna Hotel, Goregaon East, Maharashtra, India – 400062, or through the website sandeepindia.org.