It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSandhu Finance And Leasing Company Private Limited, a active private limited company, was established on 03 February 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC065074. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.55 Cr.
It upholds a compliant status. Its leadership includes Sanjiva Sandhu (Director), Jasmaal Sandhu (Director). Past directors included Jasmine Sandhu, Balvinder Singh Sandhu. It holds ₹2.48 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 96, Transport Centre Punjabi Bagh, New Delhi, Delhi.
U74899DL1995PTC065074
065074
03 February 1995
₹3.00 Cr
₹2.55 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiva Sandhu | Director | 03 Feb 1995 | Current |
| Jasmaal Sandhu | Director | 30 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Nov 2018 | Past |
| Pramod Abcsdd | Director | 30 Sep 2019 | Past |
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Sandhu Finance And Leasing Company Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.71%.
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In 2018, Sandhu Finance And Leasing Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2018 | Others | ₹7.50 M | Open |
| 28 Sep 2010 | Punjab & Sind Bank | ₹1.30 M | Open |
| 29 Sep 2008 | Punjab & Sind Bank | ₹0.95 M | Open |
| 30 Dec 1998 | Punjab & Sind Bank | ₹7.50 M | Open |
| 28 Oct 1998 | Punjab & Sind Bank | ₹7.50 M | Open |
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The activity Sandhu Finance And Leasing Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sandhu Finance And Leasing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100225776 was registered on 15 Dec 2018. was documented.
Progress on A charge with Punjab & Sind Bank amounted to Rs. 0.13 Cr with Charge ID 10248279 was registered on 28 Sep 2010. was documented.
Progress on A charge with Punjab & Sind Bank amounted to Rs. 0.10 Cr with Charge ID 10127499 was registered on 29 Sep 2008. was documented.
A charge with Punjab & Sind Bank of Rs. 0.75 Cr registered on 28 Oct 1998 with Charge ID 90034912 was modified on 21 Dec 1999. was recorded as a recent event.
The CIN of Sandhu Finance And Leasing Company Private Limited is U74899DL1995PTC065074.
Sandhu Finance And Leasing Company Private Limited is headquartered at 96, Transport Centre Punjabi Bagh, New Delhi, Delhi.
Sandhu Finance And Leasing Company Private Limited was incorporated on 03 February 1995.
The current directors of Sandhu Finance And Leasing Company Private Limited are
The primary industry of Sandhu Finance And Leasing Company Private Limited is Financial And Insurance Service.
Sandhu Finance And Leasing Company Private Limited is unlisted.
The authorized capital of Sandhu Finance And Leasing Company Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.55 Cr.
The compliance status of Sandhu Finance And Leasing Company Private Limited is Compliant.
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