Sandiya Foundations (Chennai) Private Limited
About Sandiya Foundations (Chennai) Private Limited
Data last updated: 25 July 2025
Sandiya Foundations (Chennai) Private Limited is a private limited company based in Tiruvallur, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 August 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U45206TN2009PTC072614.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilipkumar and Vikas.
Last AGM: 23 May 2016. Financial statements filed for year ended 31 March 2016. Office: 712 Tnhb Kakalur Bye – Pass Road Kakalur, Tiruvallur, Tamil Nadu, India – 602001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.23 Cr, a growth of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address712 Tnhb Kakalur Bye – Pass Road Kakalur, Tiruvallur, Tamil Nadu, India – 602001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sandiya Foundations (Chennai) Private Limited
Sandiya Foundations (Chennai) Private Limited is audited by S KISHORE KUMAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KISHORE KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Sandiya Foundations (Chennai) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandiya Foundations (Chennai) Private Limited
Sandiya Foundations (Chennai) Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dilipkumar
Also directs:
Sandiya Foundations (Chennai) Llp
|
Whole-Time Director | 10 Jul 2014 | 12 Years 0 Months | As last reported |
|
Vikas
Also directs:
Sandiya Foundations (Chennai) Llp
|
Whole-Time Director | 02 May 2013 | 13 Years 2 Months | As last reported |
Financials of Sandiya Foundations (Chennai) Private Limited FY 2016 filings available
Sandiya Foundations (Chennai) Private Limited reported revenue of ₹1.23 Cr (up 7.00% YoY) for FY 2016.
Ten-year financial statements for Sandiya Foundations (Chennai) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandiya Foundations (Chennai) Private Limited
Shareholding and ownership data for Sandiya Foundations (Chennai) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sandiya Foundations (Chennai) Private Limited
Sandiya Foundations (Chennai) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandiya Foundations (Chennai) Private Limited
View historical data on people associated with Sandiya Foundations (Chennai) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandiya Foundations (Chennai) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandiya Foundations (Chennai) Private Limited
GST registrations and filing compliance for Sandiya Foundations (Chennai) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandiya Foundations (Chennai) Private Limited
Credit ratings, litigation, and regulatory alerts for Sandiya Foundations (Chennai) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sandiya Foundations (Chennai) Private Limited
MSME payment history for Sandiya Foundations (Chennai) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sandiya Foundations (Chennai) Private Limited
Corporate group structure for Sandiya Foundations (Chennai) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandiya Foundations (Chennai) Private Limited
MCA filings and documents for Sandiya Foundations (Chennai) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandiya Foundations (Chennai) Private Limited
Frequently Asked Questions about Sandiya Foundations (Chennai) Private Limited
Sandiya Foundations (Chennai) Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sandiya Foundations (Chennai) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Tiruvallur, Tamil Nadu, India. It was incorporated on 20 August 2009 and is registered under CIN U45206TN2009PTC072614. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sandiya Foundations (Chennai) Private Limited is U45206TN2009PTC072614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sandiya Foundations (Chennai) Private Limited are:
- Dilipkumar - Whole-Time Director
- Vikas - Whole-Time Director
The primary industry of Sandiya Foundations (Chennai) Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Sandiya Foundations (Chennai) Private Limited was incorporated on 20 August 2009. Registered with ROC Chennai.