Sandeep Rajeev And Company Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 1996.
1996 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Sandeep Rajeev And Company Private Limited

Sandeep Rajeev And Company Private Limited, a active private limited company, was established on 18 April 1996 in Lucknow, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U37120UP1996PTC019827. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rajeev Maheshwari (Whole-Time Director), Sandeep Singhal (Whole-Time Director). Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 4 & 5, First Floor, Princeton Business Park 16, Ashok Marg, Lucknow, Uttar Pradesh, 226001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U37120UP1996PTC019827

  • Registration Number

    019827

  • Incorporation Date

    18 April 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -11.72%
  • Profit Growth **** -35.64%
  • Ebitda **** -22.71%
  • Net Worth 3.82%
  • Total Assets -4.22%
Company report

Sandeep Rajeev And Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sandeep Rajeev And Company Private Limited — 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 Rajeev And Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeev Maheshwari Whole-Time Director 18 Apr 1996 Current
Sandeep Singhal Whole-Time Director 18 Apr 1996 Current

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Financial Performance of Sandeep Rajeev And Company.

Sandeep Rajeev And Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.72% decrease. The company also saw a substantial fall in profitability, with a 35.64% decrease in profit. The company's net worth moved up by a moderate rise of 3.82%.

Sandeep Rajeev And Company revenue growth over time
Sandeep Rajeev And Company 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
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 -11.72%
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*******
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Revenue from Operations
*******
 -12.51%
*******
*******
*******
*******
Total Assets
*******
 -4.22%
*******
*******
*******
*******
Profit or Loss
*******
 -35.64%
*******
*******
*******
*******
Net Worth
*******
 3.82%
*******
*******
*******
*******
EBITDA
*******
 -22.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandeep Rajeev And Company?

Unlock access to Sandeep Rajeev And Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Rajeev And Company?

Unlock and access historical data on people associated with Sandeep Rajeev And Company, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sandeep Rajeev And Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sandeep Rajeev And Company Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sandeep Rajeev And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Rajeev Maheshwari was appointed as a Whole-time director was appointed as a Whole-time director on 18 Apr 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Director Appointment

    Progress on Sandeep Singhal was appointed as a Whole-time director was appointed as a Whole-time director on 18 Apr 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Company Incorporation

    Sandeep Rajeev And Company Private Limited was registered on 18 Apr 1996 with Roc Kanpur & aged 29 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sandeep Rajeev And Company Private Limited?

The CIN of Sandeep Rajeev And Company Private Limited is U37120UP1996PTC019827.

Where is Sandeep Rajeev And Company Private Limited headquartered?

Sandeep Rajeev And Company Private Limited is headquartered at Unit 4 & 5, First Floor, Princeton Business Park 16, Ashok Marg, Lucknow, Uttar Pradesh, 226001.

When was Sandeep Rajeev And Company Private Limited incorporated?

Sandeep Rajeev And Company Private Limited was incorporated on 18 April 1996.

Who are the current directors of Sandeep Rajeev And Company Private Limited?

The current directors of Sandeep Rajeev And Company Private Limited are

What is the primary industry of Sandeep Rajeev And Company Private Limited?

The primary industry of Sandeep Rajeev And Company Private Limited is Financial And Insurance Service.

Is Sandeep Rajeev And Company Private Limited a listed company?

Sandeep Rajeev And Company Private Limited is unlisted.

What is the capital structure of Sandeep Rajeev And Company Private Limited?

The authorized capital of Sandeep Rajeev And Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sandeep Rajeev And Company Private Limited?

The compliance status of Sandeep Rajeev And Company Private Limited is Compliant.

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