Sandeep Infrastructure Private Limited
About Sandeep Infrastructure Private Limited
Data last updated: 23 February 2026
Sandeep Infrastructure Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 11 October 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U99999PB2005PTC029069.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmal Singh and Vijay Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Obc Building Opp Dhandarikalan Railway Crossing Dhandari Kalan, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2022, the company reported a revenue of ₹2,400, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹25 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressObc Building Opp Dhandarikalan Railway Crossing Dhandari Kalan, Ludhiana, Punjab, India – 141010
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IndustryInfrastructure and Utilities, General Construction 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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Business Activity of Sandeep Infrastructure Private Limited
Sandeep Infrastructure Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sandeep Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandeep Infrastructure Private Limited
Sandeep Infrastructure Private Limited is audited by Rajesh K. Garg & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh K. Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Sandeep Infrastructure Private Limited
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 Infrastructure Private Limited
Sandeep Infrastructure Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nirmal Singh | Whole-Time Director | 11 Oct 2005 | 20 Years 9 Months | Current |
| Vijay Kumar | Director | 28 Mar 2012 | 14 Years 3 Months | Current |
Financials of Sandeep Infrastructure Private Limited FY 2025 filings available
Sandeep Infrastructure Private Limited reported revenue of ₹2,400 for FY 2022.
Ten-year financial statements for Sandeep Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sandeep Infrastructure Private Limited
Shareholding and ownership data for Sandeep Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sandeep Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2006 | Kotak Mahindra Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sandeep Infrastructure Private Limited
View historical data on people associated with Sandeep Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sandeep Infrastructure Private Limited
GST registrations and filing compliance for Sandeep Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sandeep Infrastructure Private Limited
MSME payment history for Sandeep Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sandeep Infrastructure Private Limited
Corporate group structure for Sandeep Infrastructure Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sandeep Infrastructure Private Limited
MCA filings and documents for Sandeep Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sandeep Infrastructure Private Limited
Frequently Asked Questions about Sandeep Infrastructure Private Limited
Sandeep Infrastructure Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sandeep Infrastructure Private Limited is a company pending strike off, currently registered as a private limited company in the infrastructure and utilities sector based in Ludhiana, Punjab, India. It was incorporated on 11 October 2005 and is registered under CIN U99999PB2005PTC029069. The company may be struck off soon - caution is advised.
The compliance status of Sandeep Infrastructure Private Limited is compliant as of 23 February 2026.
The current directors of Sandeep Infrastructure Private Limited are:
- Nirmal Singh - Whole-Time Director
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Sandeep Infrastructure Private Limited is U99999PB2005PTC029069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sandeep Infrastructure Private Limited is infrastructure and utilities. The company specifically operates in general construction services.