Sandhu Holdings Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Inactive
Sandhu Holdings Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 19 Days
- Last Filing with ROC 31 Mar 2015
About Sandhu Holdings
Sandhu Holdings Private Limited (SHPL) is Strike Off company established on 11 May 1993 with its office registered at Delhi, India and has been running since 32 Year, 19 Days with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC053481
- Company No.
053481
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 1993
- Date of AGM
26 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Sandhu Holdings Private Limited
Explore comprehensive data for Sandhu Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandhu Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwarjeetsingh Sandhu  | Director | 13-Oct-2007 | Current |
| Kanwar Sandhu | Director | 13-Oct-2007 | Current |
| Kanwarsher Sandhu | Director | 31-Oct-2000 | Current |
| Kanwardarasingh Sandhu | Director | 13-Oct-2007 | Current |
Financial Performance of Sandhu Holdings.
Enhance accessibility to Sandhu Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sandhu Holdings?
In 2015, Sandhu Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sandhu Silo & Warehousing Llp
Kanwarjeetsingh Sandhu, Kanwar Sandhu and 1 more are mutual person
- Sandhu Infrastructures Private Limited
Kanwarjeetsingh Sandhu, Kanwar Sandhu and 1 more are mutual person
- Great Build Properties Private Limited
Kanwarjeetsingh Sandhu, Kanwar Sandhu and 1 more are mutual person
- Mileage Constructions Private Limited
Kanwarjeetsingh Sandhu, Kanwar Sandhu and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandhu Holdings?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sandhu Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandhu Holdings's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sandhu Holdings
Recent activity within the organization
- Annual General Meeting
Sandhu Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
- Balance Sheet
Sandhu Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Kanwarjeetsingh Santa Singh Sandhu was appointed as a Director was appointed as a Director on 13 Oct 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Kanwar Diler Singh Sandhu was appointed as a Director was appointed as a Director on 13 Oct 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Kanwardarasingh Sandhu was appointed as a Director was appointed as a Director on 13 Oct 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Kanwarsher Singh Sandhu was appointed as a Director was appointed as a Director on 31 Oct 2000 & has been associated with this company since 24 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sandhu Holdings Private Limited?
Sandhu Holdings Private Limited was incorporated on 11 May 1993.
What is authorized share capital and paid-up capital of Sandhu Holdings Private Limited?
The authorized share capital of Sandhu Holdings Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandhu Holdings Private Limited?
Currently 4 directors are associated with Sandhu Holdings Private Limited.
- Kanwarjeetsingh Santa Singh Sandhu
- Kanwar Diler Singh Sandhu
- Kanwarsher Singh Sandhu
- Kanwardarasingh Sandhu
What is the registered address of Sandhu Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandhu Holdings Private Limited is 7 Vasant Enclave, India, New Delhi, 110057.
What is the corporate identification number (CIN) and company number of Sandhu Holdings Private Limited?
The corporate identification number (CIN) of Sandhu Holdings Private Limited is U74899DL1993PTC053481 and the company number is 053481 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sandhu Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Sandhu Holdings Private Limited was filed with the ROC on 31 Mar 2015.
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