Sandeep Stocks Private Limited
About Sandeep Stocks Private Limited
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Sandeep Stocks Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ2004PTC019279. Its GSTIN is 08AAICS1108A1ZX (Rajasthan).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors including Sandeep Sharma (Managing Director) and Kusum Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 40 A Bajaj Nagar Opposite Gandhinagar Railway Station, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.34 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹15.04 Cr (net margin 57.1%) and EBITDA of ₹25.97 Cr (EBITDA margin 98.6%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 3% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹67.5 Cr and satisfied charges of ₹50 Lakh on record. Court records list 32 cases involving the company, including 24 filed by the company and 8 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sandeep Stocks Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 40 A Bajaj Nagar Opposite Gandhinagar Railway Station, Jaipur, Rajasthan, India – 302015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sandeep Stocks Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sandeep Stocks is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sandeep Stocks Private Limited, buy the company report.
Financials of Sandeep Stocks Private Limited
FY 2025 filings availableSandeep Stocks Private Limited reported revenue of ₹26.34 Cr (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 10% fall in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.97 Cr | ||||
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| Net Profit (PAT) | ₹15.04 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.6% | ||||
| Net Profit Margin | 57.1% | ||||
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To see the full financial statements and ratios of Sandeep Stocks Private Limited, buy the company report.
Board of directors of Sandeep Stocks Private Limited
Sandeep Stocks has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sharma Also directs: Unique Flavours LLP, Mannat Ridhi Buildcon LLP, Ridhi Landcon Developers Private Limited and 1 more | Managing Director | 12 May 2004 | 22 Years 5 Months | Current |
| Kusum Sharma | Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| Anju Sharma | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Sandeep Stocks Private Limited is audited by R K MALPANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K MALPANI & ASSOCIATES | FY 2021 | 002759C |
Shareholding
The shareholding of Sandeep Stocks Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sandeep Stocks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2017 | 100110299 | Hdfc Bank Limited | ₹67.5 Cr | Open | |
| 20 Jul 2009 | 10170517 | State Bank of Bikaner and Jaipur | ₹50 Lakh | Satisfied |
To see the full charge records of Sandeep Stocks Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sandeep Stocks Private Limited has 32 court cases on record: 24 filed by Sandeep Stocks, 8 filed against it. 6 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 8 | 5 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Assistant Commissioner | Pending |
| High Court | Court case (SAW) | Filed against the company by Assistant Commissioner RB Mathur and 1 other | Pending |
To see the full case history of Sandeep Stocks Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Stocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sandeep Stocks has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ridhi Township Private Limited | U45201RJ2009PTC028523 | |
| Brijbhumi Buildcon Private Limited | U70101RJ2009PTC028595 |
To see the full group structure of Sandeep Stocks Private Limited, buy the company report.
GST
Sandeep Stocks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAICS1108A1ZX | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Stocks Private Limited, buy the company report.
Recent activity
Sandeep Stocks Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Anju Sharma was appointed as Director on 15 Apr 2022.
Frequently asked questions
Sandeep Stocks is an active private limited company based in Jaipur, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 May 2004 (22+ years old) and is registered under CIN U67120RJ2004PTC019279.
Sandeep Stocks has 3 current directors:
- Sandeep Sharma - Managing Director
- Kusum Sharma - Director
- Anju Sharma - Director
The latest financial statements of Sandeep Stocks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandeep Stocks is 08AAICS1108A1ZX, registered in Rajasthan.
The CIN (Corporate Identification Number) of Sandeep Stocks is U67120RJ2004PTC019279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Stocks has 32 court cases on record: 24 filed by the company and 8 filed against it. 6 are pending. Most are in the high courts.
Sandeep Stocks was incorporated on 12 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Jaipur.
Anju Sharma was appointed as Director on 15 Apr 2022. Sunita Sharma ceased to be Director on 20 Jan 2022. Kusum Sharma was appointed as Director on 15 Oct 2019. Sandeep Stocks has 5 board changes on record in total.
The registered office of Sandeep Stocks is at A – 40 A Bajaj Nagar Opposite Gandhinagar Railway Station, Jaipur, Rajasthan, India – 302015.
Sandeep Stocks operates in the financial services industry, in the diversified financial services segment.
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