About Sandhya Holdings Private Limited
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Sandhya Holdings Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65900AP2011PTC073800.
The company has an authorised share capital of ₹46.5 Cr and a paid-up capital of ₹45.57 Cr. It is led by directors including Arun Kumar Kondragunta and Madan Mohan Meegada.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No. 1 – 116/4/1 & 2 Plot No 401 & 402 Visalakshinagar, Visakhapatnam, Andhra Pradesh, India – 530043.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.37 Lakh, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹5.1 Cr and EBITDA of -₹3.81 Lakh (EBITDA margin -40.7%).
The company has 8 deals on record (7 funding rounds, 1 secondary share transfer), with disclosed funding of ₹45.56 Cr; the latest was in January 2018. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Sunshine Dealtrade Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sandhyamarines.com.
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- Website
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- Registered AddressDoor No. 1 – 116/4/1 & 2 Plot No 401 & 402 Visalakshinagar, Visakhapatnam, Andhra Pradesh, India – 530043
- IndustryFinancial Services, Diversified Financial Services
- 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
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Financials of Sandhya Holdings Private Limited FY 2024 filings available
Sandhya Holdings Private Limited reported revenue of ₹9.37 Lakh (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sandhya Holdings Private Limited
Revenue rose 60% in the latest year. EBITDA fell 204% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sandhya Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹3.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.1 Cr | •••• | •••• | •••• | •••• |
| 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 of Sandhya Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -40.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sandhya Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sandhya Holdings Private Limited
Sandhya Holdings Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunshine Dealtrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Skylight Dealtrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Blackjack Investments & Finance Pvt Ltd | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Agroserve Global Technologies Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Monsoon Vincom Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sandhya Holdings Private Limited this company | •••• | •••• | •••• | •••• | - | Visakhapatnam, Andhra Pradesh, India |
| Sherawali Trade-Link Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shree Radha Estate and Finance Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Flyingsparrow Ventures Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| G.T.B.Offshore Investments Private Limited | •••• | •••• | •••• | •••• | - | Indore., Madhya Pradesh, India |
| Survan Chits Private Limited | •••• | •••• | •••• | •••• | - | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Sandhya Holdings by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Sandhya Holdings Private Limited
Sandhya Holdings Private Limited is audited by RADHA KEERTHI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHA KEERTHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandhya Holdings Private Limited
Sandhya Holdings has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Kondragunta Also directs: Sandhya Nutrients LLP, Sandhya Marines Limited, Aquatica Frozen Foods Global Private Limited and 1 more | Director | 12 Apr 2011 | 15 Years 5 Months | Current |
| Madan Mohan Meegada | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
| Venkateswara Prasad Kondragunta | Director | 12 Apr 2011 | 15 Years 5 Months | Current |
| Anand Kumar Kondragunta | Director | 12 Apr 2011 | 15 Years 5 Months | Current |
Ownership and Shareholding of Sandhya Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandhya Holdings Private Limited
Sandhya Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Sandhya Holdings Private Limited
Sandhya Holdings Private Limited has 8 deals on record (7 funding rounds, 1 secondary share transfer), with disclosed funding of ₹45.56 Cr; the latest was in January 2018.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Funding round | ₹17.5 Lakh | Investors: 4 individuals |
| Dec 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Sandhya Marines Limited |
| Jan 2017 | Funding round | ₹4.52 Cr | Investors: Sandhya Marines Limited , 3 individuals |
| Jan 2015 | Funding round | ₹9.95 Cr | Investors: Sandhya Marines Limited |
| Dec 2013 | Funding round | ₹14.99 Cr | Investors: Sandhya Marines Limited , 3 individuals |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Sandhya Holdings Private Limited
Employment history and EPFO contributions of people linked to Sandhya Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Sandhya Holdings Private Limited
Sandhya Holdings has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Sandhya Holdings Private Limited
Sandhya Holdings Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Sivanand Swamy Mitikiri ceased to be Company Secretary on 18 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sandhya Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandhya Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandhya Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandhya Holdings Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhya Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandhya Holdings Private Limited
Sandhya Holdings is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 April 2011 (15+ years old) and is registered under CIN U65900AP2011PTC073800.
Sandhya Holdings reported revenue of ₹9.37 Lakh for FY 2025 (up 60% YoY).
Sandhya Holdings has 4 current directors:
- Arun Kumar Kondragunta - Director
- Madan Mohan Meegada - Director
- Venkateswara Prasad Kondragunta - Director
- Anand Kumar Kondragunta - Director
Sandhya Holdings reported a net profit of ₹5.1 Cr and EBITDA of -₹3.81 Lakh (EBITDA margin -40.7%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sandhya Holdings is U65900AP2011PTC073800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhya Holdings was incorporated on 12 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Vijayawada.
Sandhya Holdings has 8 deals on record (7 funding rounds, 1 secondary share transfer), with disclosed funding of ₹45.56 Cr; the latest was in January 2018.
The peers of Sandhya Holdings by revenue are Sunshine Dealtrade Private Limited, Skylight Dealtrade Private Limited, Blackjack Investments & Finance Pvt Ltd, Agroserve Global Technologies Private Limited, Monsoon Vincom Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sivanand Swamy Mitikiri ceased to be Company Secretary on 18 Dec 2019. Venkateswara Prasad Kondragunta ceased to be Managing Director on 22 Jan 2018. Madan Mohan Meegada was appointed as Director on 04 Sep 2017. Sandhya Holdings has 6 board changes on record in total.
Sandhya Holdings can be reached through the website sandhyamarines.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.
The registered office of Sandhya Holdings is at Door No. 1 – 11641 & 2 Plot No 401 & 402 Visalakshinagar, Visakhapatnam, Andhra Pradesh, India – 530043.