Sandhikhan Agencies Private Limited
About Sandhikhan Agencies Private Limited
Data last updated:
Sandhikhan Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC096591.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.8 Lakh. It is led by directors Awadhesh Kumar Pandey and Kailash Nath Pathak.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 12 Govt Place East, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹3.65 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sandhikhan Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Govt Place East, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Sandhikhan Agencies Private Limited
FY 2008 filings availableFinancial Statement Summary
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sandhikhan Agencies Private Limited, buy the company report.
Board of directors of Sandhikhan Agencies Private Limited
Sandhikhan Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Kumar Pandey | Director | 16 Jul 2003 | 23 Years 3 Months | Current |
| Kailash Nath Pathak | Director | 16 Jul 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2007 | 10045925 | State Bank of India | ₹1.6 Cr | Open | |
| 14 Feb 2007 | 10040654 | State Bank of India | ₹1.6 Cr | Open | |
| 31 Oct 2005 | 90370941 | Allahabad Bank | ₹45 Lakh | Open |
To see the full charge records of Sandhikhan Agencies Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sandhikhan Agencies Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by State Bank of India | Pending |
To see the full case history of Sandhikhan Agencies 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 Sandhikhan Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandhikhan Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandhikhan Agencies Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Awadhesh Kumar Pandey was appointed as Director on 16 Jul 2003.
Frequently asked questions
Sandhikhan Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 July 2003 (23+ years old) and is registered under CIN U51909WB2003PTC096591.
Sandhikhan Agencies has 2 current directors:
- Awadhesh Kumar Pandey - Director
- Kailash Nath Pathak - Director
The latest financial statements of Sandhikhan Agencies on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sandhikhan Agencies is U51909WB2003PTC096591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhikhan Agencies has 1 court case on record: 1 filed against it. 1 is pending.
Sandhikhan Agencies was incorporated on 16 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Awadhesh Kumar Pandey was appointed as Director on 16 Jul 2003. Kailash Nath Pathak was appointed as Director on 16 Jul 2003.
The registered office of Sandhikhan Agencies is at 12 Govt Place East, Kolkata, West Bengal, India – 700001.
Sandhikhan Agencies operates in the metals and minerals industry, in the metal retail and distribution segment.
Sandhikhan Agencies has open charges of ₹3.65 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
