Sandeep Investments Ltd - Company Profile

It is a real estate and construction public limited company based in Kolkata, West Bengal, India, established in 1973.
1973 Kolkata, West Bengal, India Active
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About Sandeep Investments Ltd

Sandeep Investments Ltd, a active public limited company, was established on 11 September 1973 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U67120WB1973PLC028986. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Gaurav Khemka (Director), Krishnan Kantheeswaran (Director), Divya Jalan (Director). Past directors included Krishnan Kantheeswaran, Divya Jalan, Varadarajan Vanchi. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vasundhara Building,2Nd Floor,Space No.5 & 6, 2/7,Sarat Bose Road,, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1973PLC028986

  • Registration Number

    028986

  • Incorporation Date

    11 September 1973

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 52 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 13.41%
  • Profit Growth **** -2311.14%
  • Ebitda **** -2518.31%
  • Net Worth -57.67%
  • Total Assets -47.66%
Company report

Sandeep Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandeep Investments 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 Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Gaurav Khemka Director 31 Mar 2005 Current
Krishnan Kantheeswaran Director 08 Apr 2024 Current
Divya Jalan Director 28 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 31 Dec 2020 Past
Pramod Abcsdd Director 25 Apr 2019 Past
Pramod Abcsdd Director 15 Jul 2020 Past
Pramod Abcsdd Director 30 Jun 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Sandeep Investments.

Sandeep Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 13.41% increase. The company also saw a substantial fall in profitability, with a 2311.14% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.67%.

Sandeep Investments revenue growth over time
Sandeep Investments 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
********
 13.41%
*******
*******
*******
*******
Revenue from Operations
*******
 9.01%
*******
*******
*******
*******
Total Assets
*******
 -47.66%
*******
*******
*******
*******
Profit or Loss
*******
 -2311.14%
*******
*******
*******
*******
Net Worth
*******
 -57.67%
*******
*******
*******
*******
EBITDA
*******
 -2518.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandeep Investments?

In 2022, Sandeep Investments had a promoter holding of 100.00%. 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 Investments?

Unlock and access historical data on people associated with Sandeep Investments, 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 Investments, 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 Investments'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 Investments
Recent Activity within the Organization
  • Annual General Meeting

    Sandeep Investments Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sandeep Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Krishnan Kantheeswaran was appointed as a Director was appointed as a Director on 08 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    The activity Divya Jalan was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Gaurav Khemka was appointed as a Director was appointed as a Director on 31 Mar 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sandeep Investments Ltd was registered on 11 Sep 1973 with Roc Kolkata & aged 52 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sandeep Investments Ltd?

The CIN of Sandeep Investments Ltd is U67120WB1973PLC028986.

Where is Sandeep Investments Ltd headquartered?

Sandeep Investments Ltd is headquartered at Vasundhara Building,2Nd Floor,Space No.5 & 6, 2/7,Sarat Bose Road,, Kolkata, West Bengal, 700020.

When was Sandeep Investments Ltd incorporated?

Sandeep Investments Ltd was incorporated on 11 September 1973.

Who are the current directors of Sandeep Investments Ltd?

The current directors of Sandeep Investments Ltd are

What is the primary industry of Sandeep Investments Ltd?

The primary industry of Sandeep Investments Ltd is Financial And Insurance Service.

Is Sandeep Investments Ltd a listed company?

Sandeep Investments Ltd is unlisted.

What is the capital structure of Sandeep Investments Ltd?

The authorized capital of Sandeep Investments Ltd is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Sandeep Investments Ltd?

The compliance status of Sandeep Investments Ltd is Compliant.

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