Sandhar Overseas Limited
About Sandhar Overseas Limited
Data last updated: 31 December 2025
Sandhar Overseas Limited is a public limited company based in Punjab, Punjab, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 18 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U25209PB1996PLC018523.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Birender Singh Kathpal and Jagdip Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sandhar Marketbanga Road Pharwara Kapurthala, Punjab, Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹59,000, a decline of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹34.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSandhar Marketbanga Road Pharwara Kapurthala, Punjab, Punjab, India
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Sandhar Overseas Limited
Sandhar Overseas Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sandhar Overseas Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sandhar Overseas Limited
Sandhar Overseas Limited is audited by ARORA NANDA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA NANDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandhar Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sandhar Overseas Limited
Sandhar Overseas Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Birender Singh Kathpal
Also directs:
The Jagatjit Sugar Mills Co. Limited, Golden Sandhar Mills Limited, Creative Internet Private Limited and 5 more
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Director | 22 Oct 2022 | 3 Years 9 Months | Current |
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Jagdip Singh
Also directs:
The Jagatjit Sugar Mills Co. Limited, Creative Internet Private Limited, Lobe Fashion And Apparels Limited and 5 more
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Director | 27 Jul 2024 | 2 Years 0 Months | Current |
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Amrik Singh Buttar
Also directs:
The Jagatjit Sugar Mills Co. Limited, Golden Sandhar Mills Limited
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Additional Director | 30 Jul 2025 | 1 Years 0 Months | Current |
Financials of Sandhar Overseas Limited FY 2025 filings available
Sandhar Overseas Limited reported revenue of ₹59,000 (down 70.00% YoY) for FY 2024.
Ten-year financial statements for Sandhar Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sandhar Overseas Limited
Shareholding and ownership data for Sandhar Overseas Limited
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Charges & Borrowings of Sandhar Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2025 | Sbicap Trustee Company Limited | ₹34.29 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sandhar Overseas Limited
View historical data on people associated with Sandhar Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhar Overseas Limited
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GST Compliance of Sandhar Overseas Limited
GST registrations and filing compliance for Sandhar Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandhar Overseas Limited
Credit ratings, litigation, and regulatory alerts for Sandhar Overseas Limited
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- Rating history
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MSME Payment Delays by Sandhar Overseas Limited
MSME payment history for Sandhar Overseas Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sandhar Overseas Limited
Corporate group structure for Sandhar Overseas Limited
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MCA Filings & Documents of Sandhar Overseas Limited
MCA filings and documents for Sandhar Overseas Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Sandhar Overseas Limited
Frequently Asked Questions about Sandhar Overseas Limited
Sandhar Overseas Limited is an active public limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U25209PB1996PLC018523.
Sandhar Overseas Limited reported revenue of ₹59,000 for FY 2024 (down 70.00% YoY).
The current directors of Sandhar Overseas Limited are:
- Birender Singh Kathpal - Director
- Jagdip Singh - Director
- Amrik Singh Buttar - Additional Director
The primary industry of Sandhar Overseas Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Sandhar Overseas Limited can be reached at the registered office: Sandhar Marketbanga Road Pharwara Kapurthala, Punjab, Punjab, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.