About Sandeep (India) Ltd
Data last updated: 09 January 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 L51491WB1982PLC035464. 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 Shailesh Becharbhai Patel and Abhay Sudarshan Giri.
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
- PDF report delivered after checkout
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 | ********* |
Board of Directors of Sandeep (India) Ltd
Sandeep (India) Ltd is currently managed by 6 directors, with 15 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 |
|---|---|---|---|---|
|
Shailesh Becharbhai Patel
Also directs:
Balgopal Commercial Limited, Web Element Solutions Limited
|
Director | 05 Aug 2019 | 6 Years 11 Months | Current |
| Abhay Sudarshan Giri | Director | 10 Aug 2018 | 7 Years 10 Months | Current |
|
Pramila Pawan Gupta
Also directs:
Linkway Properties Private Limited
|
Director | 13 Feb 2019 | 7 Years 4 Months | Current |
| Rashmi Dalmia | Managing Director | 19 Dec 2016 | 9 Years 6 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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
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 Count & EPFO Data of Sandeep (India) Ltd
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GST Compliance of Sandeep (India) Ltd
GSTIN & GST Filing Data of Sandeep (India) Ltd
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep (India) Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Sandeep (India) Ltd
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MSME Payment Delays by Sandeep (India) Ltd
MSME Payment Delays by Sandeep (India) Ltd
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sandeep (India) Ltd
Subsidiaries & Group Companies of Sandeep (India) Ltd
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sandeep (India) Ltd with ownership details.
MCA Filings & Documents of Sandeep (India) Ltd
MCA Filings & Documents of Sandeep (India) Ltd
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
- Shailesh Becharbhai Patel
- Abhay Sudarshan Giri
- Priyanka Agarwal
- Pramila Pawan Gupta
- Mohit Jain
- Rashmi Dalmia
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.