About Sands Infosystems Private Limited
Data last updated:
Sands Infosystems Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 18 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC209440.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pradeep Chaudhary and Sandeep Sahota.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S – 524 Office No – 312 T/F Agarwal Complex School Block, New Delhi, Delhi, India – 110092.
Court records list 9 cases involving the company, including 9 filed against it.
The last known website on record is sandsinfosystems.com.
Company details
Contact details
Sands Infosystems Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 524 Office No – 312 T/F Agarwal Complex School Block, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Sands Infosystems Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Sands Infosystems Private Limited, buy the company report.
Board of directors of Sands Infosystems Private Limited
Sands Infosystems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Chaudhary | Director | 27 Dec 2012 | 13 Years 10 Months | As last reported |
| Sandeep Sahota | Director | 18 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Sands Infosystems Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Icici Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Ms BMW India Financial Services P.Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Concept Media Computech Pvt Ltd | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by Tata Teleservices Ltd. | Disposed |
To see the full case history of Sands Infosystems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sands Infosystems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sands Infosystems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sands Infosystems Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Umesh Khanna ceased to be Director on 28 Dec 2012.
Frequently asked questions
Sands Infosystems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sands Infosystems was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 October 2010 and is registered under CIN U74900DL2010PTC209440. The company has been struck off by the Registrar of Companies and is no longer operational.
Sands Infosystems had 2 directors:
- Pradeep Chaudhary - Director
- Sandeep Sahota - Director
The CIN (Corporate Identification Number) of Sands Infosystems is U74900DL2010PTC209440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sands Infosystems is at S – 524 Office No – 312 TF Agarwal Complex School Block, New Delhi, Delhi, India – 110092.
Sands Infosystems was incorporated on 18 October 2010. It is registered with the Registrar of Companies, Delhi.
Sands Infosystems can be reached through the website sandsinfosystems.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sands Infosystems on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sands Infosystems operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sands Infosystems has 9 court cases on record: 9 filed against it.