Sandeep Industries Ltd
About Sandeep Industries Ltd
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Sandeep Industries Ltd is a public limited company based in Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 01 January 1987.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U91110GJ1987PLC009282.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at Sardar Patel Colony Navarangpura Ahmedabad., Gujarat, India.
As per MCA filings, the company has open charges of ₹15.64 Cr on record. Court records list 17 cases involving the company, including 3 filed by the company and 14 filed against it.
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- Registered AddressSardar Patel Colony Navarangpura Ahmedabad., Gujarat, India
- IndustryManufacturing, Die Casting & Metal Forming
- 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
Financials of Sandeep Industries Ltd
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.
Board of Directors of Sandeep Industries Ltd
No directors are listed for Sandeep Industries in the MCA records available to us.
Charges & Borrowings of Sandeep Industries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 1996 | Canara Bank | ₹64.17 Lakh | Open |
| 22 Aug 1994 | Canara Bank | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Sandeep Industries Ltd
Sandeep Industries Ltd has 17 court cases on record: 3 filed by Sandeep Industries, 14 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 0 |
| District courts | 6 | 6 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Commercial suit | Filed against the company by Asset Reconstruction Company (India) Limited | Disposed |
| High Court of Gujarat | Court case (OLR) | Filed by the company against Employees Provident Fund Organisation | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Manekchowk Co. Operative Bank | Disposed |
| High Court of Gujarat | Commercial suit | Filed against the company by Assets Reconstruction Company (India) Ltd | Disposed |
| High Court of Gujarat | Commercial suit | Filed against the company by Assets Reconstruction Copany (India) Ltd | Disposed |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sandeep Industries Ltd
Employment history and EPFO contributions of people linked to Sandeep Industries.
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.
Recent Activity on Sandeep Industries Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Industries 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 Industries 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 Industries 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.
GST Compliance of Sandeep Industries Ltd
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.
MCA Filings & Documents of Sandeep Industries 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.
Frequently Asked Questions about Sandeep Industries Ltd
Sandeep Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sandeep Industries is a company under liquidation, formerly operating as a public limited company based in Gujarat, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 01 January 1987 and is registered under CIN U91110GJ1987PLC009282. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sandeep Industries is U91110GJ1987PLC009282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Industries has open charges of ₹15.64 Cr and no satisfied charges on record as per latest MCA filings.
Sandeep Industries has 17 court cases on record: 3 filed by the company and 14 filed against it. Most are in the high courts.
Sandeep Industries was incorporated on 01 January 1987. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sandeep Industries is at Sardar Patel Colony Navarangpura Ahmedabad., Gujarat, India.
The authorised capital is ₹50 Lakh.
Sandeep Industries operates in the manufacturing industry, in the die casting and metal forming segment.