Sandhya Prakash Limited - business services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U22121MP2002PLC015029 Incorporated 20 March 2002 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Under Liquidation Public Limited Company business services
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹13.9 Cr
Issued & subscribed
Open charges
₹52.82 Cr
Satisfied ₹46.13 Cr
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
Active GSTINs
2
of 5 registered
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date

About Sandhya Prakash Limited

Data last updated:

Sandhya Prakash Limited is a public limited company based in Bhopal, Madhya Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mall and retail management segment of the business services sector. It was incorporated on 20 March 2002.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U22121MP2002PLC015029. Its GSTIN is 23AAGCS3539R3ZR (Madhya Pradesh). The company holds 5 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.9 Cr. It is led by directors including Amit Agarwal and Rakesh Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Sandhya Prakash Bhawan Malviya Nagar ., Bhopal, Madhya Pradesh, India.

The company is associated with 1 brand: Aura Mall. As per MCA filings, the company has open charges of ₹52.82 Cr and satisfied charges of ₹46.13 Cr on record.

The last known website on record is sandhyaprakash.com.

Company Details of Sandhya Prakash Limited
CIN U22121MP2002PLC015029
Registration Number 015029
Incorporation Date 20 March 2002
ROC Gwalior
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sandhya Prakash Bhawan Malviya Nagar ., Bhopal, Madhya Pradesh, India
  • Industry
    Business Services, Mall & Retail Management
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Financials, compliance, directors, charges, ownership and filings for Sandhya Prakash Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Sandhya Prakash Limited

Sandhya Prakash operates one associated brand: Aura Mall. Each brand links to its own profile.

BrandDescriptionWebsite
Retail mall operations in Bhopal under insolvency proceedings.auramall.in

Board of Directors of Sandhya Prakash Limited

Sandhya Prakash has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit AgarwalDirector03 Mar 20251 Years 7 MonthsAs last reported
Rakesh AgarwalDirector03 Mar 20251 Years 7 MonthsAs last reported
Shiva AgarwalDirector03 Mar 20251 Years 7 MonthsAs last reported
Sumit AgarwalDirector03 Mar 20251 Years 7 MonthsAs last reported

Financials of Sandhya Prakash Limited FY 2015 filings available

Financial Statement Summary of Sandhya Prakash Limited

MetricsFY 2014-15
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 of Sandhya Prakash Limited

MetricsFY 2014-15
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••••

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 Prakash are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Sandhya Prakash Limited

Open charges
₹52.82 Cr
Satisfied charges
₹46.13 Cr
Breakdown by lending institutions
Jm Financial Asset Reconstruction Company Private Limited₹44.00 Cr
Punjab National Bank₹8.82 Cr
Latest charge details
DateLenderAmountStatus
18 Apr 2013Jm Financial Asset Reconstruction Company Private Limited₹17 CrOpen
08 Nov 2010Jm Financial Asset Reconstruction Company Private Limited₹8.5 CrOpen
29 Sep 2008Punjab National Bank₹8.82 CrOpen
04 Apr 2008Jm Financial Asset Reconstruction Company Private Limited₹18.5 CrOpen
15 Jun 2009Punjab National Bank₹26.02 CrSatisfied

Total charge records: 12 View all charges

Employees and EPFO Compliance at Sandhya Prakash Limited

Employment history and EPFO contributions of people linked to Sandhya Prakash.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Sandhya Prakash Limited

Sandhya Prakash has 5 GST registrations: 2 active and 3 cancelled or inactive.

Total GSTINs
5
Active
2
Cancelled / inactive
3
GSTINStateStatusRegistered on
23AAGCS3539R3ZRMadhya PradeshActive03 Aug 2017
23AAGCS3539R4ZQMadhya PradeshActive20 Jun 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Sandhya Prakash Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sandhya Prakash Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sandhya Prakash Limited

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Corporate group structure

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MCA Filings & Documents of Sandhya Prakash Limited

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MCA filings and documents

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Recent Activity on Sandhya Prakash Limited

Directors
03 Mar 2025
Amit Agarwal was appointed as a Director on 03 Mar 2025 & has been associated with this company since 1 year 7 months.
Directors
03 Mar 2025
Rakesh Agarwal was appointed as a Director on 03 Mar 2025 & has been associated with this company since 1 year 7 months.
Directors
03 Mar 2025
Shiva Agarwal was appointed as a Director on 03 Mar 2025 & has been associated with this company since 1 year 7 months.
Directors
03 Mar 2025
Sumit Agarwal was appointed as a Director on 03 Mar 2025 & has been associated with this company since 1 year 7 months.
Activity
30 Sep 2015
Sandhya Prakash Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
20 Jul 2015
A charge registered on 15 Jun 2009 via Charge ID 10163676 with Punjab National Bank was fully satisfied on 20 Jul 2015.

Frequently Asked Questions about Sandhya Prakash Limited

Sandhya Prakash is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Sandhya Prakash is a company under liquidation, formerly operating as a public limited company based in Bhopal, Madhya Pradesh, India. The company works in mall and retail management, within the business services industry. It was incorporated on 20 March 2002 and is registered under CIN U22121MP2002PLC015029. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Sandhya Prakash has 4 current directors:

The CIN (Corporate Identification Number) of Sandhya Prakash is U22121MP2002PLC015029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sandhya Prakash has open charges of ₹52.82 Cr and satisfied charges of ₹46.13 Cr as per latest MCA filings.

Sandhya Prakash was incorporated on 20 March 2002. It is registered with the Registrar of Companies, Gwalior.

Sandhya Prakash can be reached through the website sandhyaprakash.com. Its registered office is in Bhopal, Madhya Pradesh, India.

The registered office of Sandhya Prakash is at Sandhya Prakash Bhawan Malviya Nagar ., Bhopal, Madhya Pradesh, India.

Sandhya Prakash has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.9 Cr.

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