Sandhead Investments Ltd.
About Sandhead Investments Ltd.
Data last updated: 22 July 2025
Sandhead Investments Ltd. was a public limited company based in Calcutta, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in investment companies, a part of the broader financial services sector. Incorporated on 01 January 2000.
Registered with ROC Kolkata under CIN U65993WB2000PLC032677.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹11,000.
Office: 29 Netaji Subhash Road Calcutta 700001., West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address29 Netaji Subhash Road Calcutta 700001., West Bengal, India – 700001
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IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sandhead Investments Ltd.
The Directors information for Sandhead Investments Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sandhead Investments Ltd.
Ten-year financial statements for Sandhead Investments Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sandhead Investments Ltd.
Sandhead Investments Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhead Investments Ltd.
View historical data on people associated with Sandhead Investments Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sandhead Investments Ltd.
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- Monthly headcount
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GST Compliance of Sandhead Investments Ltd.
GST registrations and filing compliance for Sandhead Investments Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Sandhead Investments Ltd.
Credit ratings, litigation, and regulatory alerts for Sandhead Investments Ltd.
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MSME Payment Delays by Sandhead Investments Ltd.
MSME payment history for Sandhead Investments Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sandhead Investments Ltd.
Corporate group structure for Sandhead Investments Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sandhead Investments Ltd.
MCA filings and documents for Sandhead Investments Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sandhead Investments Ltd.
Frequently Asked Questions about Sandhead Investments Ltd.
Sandhead Investments Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandhead Investments Ltd. is a struck-off public limited company in the financial services sector based in Calcutta, West Bengal, India. It was incorporated on 01 January 2000 and is registered under CIN U65993WB2000PLC032677. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandhead Investments Ltd. is U65993WB2000PLC032677. 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 Sandhead Investments Ltd. is financial services. The company specifically operates in investment companies. The company was active in this sector before being struck off.
The company has its registered office at 29 Netaji Subhash Road Calcutta 700001., West Bengal, India – 700001.
Sandhead Investments Ltd. can be reached at the registered office: 29 Netaji Subhash Road Calcutta 700001, West Bengal, India – 700001.