Sands Synergy Private Limited, a active private limited company, was established on 18 August 2000 in Navi Mumbai, Maharashtra, India. Engaging in denim & casual wear within the manufacturing sector, it holds CIN: U74110MH2000PTC128344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.71 M.
Formerly known as Sands Textile Consultants Private Limited. It upholds a compliant status. Employing 38 professional, Its leadership includes Sanjay Kumar Singh (Director), Suresh Rajan Nair (Director), Shaji Krishnan Nair (Director). Past directors included Alok Kumar Beswala. It holds ₹19.12 Cr open charges and ₹16.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. C-117, T.T.C Indl Area, Pawane Midc Off Thane-Belapur Road, Near Hyco-Bus St, Op, Navi Mumbai, Maharashtra, 400705.
U74110MH2000PTC128344
128344
18 August 2000
₹5.00 M
₹2.71 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Singh | Director | 18 Aug 2000 | Current |
| Suresh Rajan Nair | Director | 18 Aug 2000 | Current |
| Shaji Krishnan Nair | Director | 18 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2015 | Past |
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Sands Synergy Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.53% increase. The company also saw a substantial improvement in profitability, with a 72.23% increase in profit. The company's net worth Soared by an impressive increase of 56.89%.
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In 2023, Sands Synergy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹191,200,000.00
₹165,686,115.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2020 | Others | ₹19.12 Cr | Open |
| 27 Dec 2018 | Others | ₹6.00 Cr | Satisfied |
| 12 Aug 2016 | Others | ₹6.00 Cr | Satisfied |
| 17 Oct 2006 | Model Co-Op. Bank Limited | ₹4.50 Cr | Satisfied |
| 16 Aug 2002 | The Shamrao Withal Co-Op. Bank Ltd. | ₹0.72 M | Satisfied |
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Sands Synergy has a workforce of 38 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sands Synergy, 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 Sands Synergy's trajectory.
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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.
Sands Synergy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 191.20 M registered on 21 Dec 2020 with Charge ID 100404630 was modified on 19 Apr 2024. was recorded as a recent event.
The activity Sands Synergy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 27 Dec 2018 via Charge ID 100233319 with Others was fully satisfied on 15 Jan 2021. was documented.
A charge registered on 12 Aug 2016 via Charge ID 100047902 with Others was fully satisfied on 15 Jan 2021. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 191.20 M with Charge ID 100404630 was registered on 21 Dec 2020. was documented.
The CIN of Sands Synergy Private Limited is U74110MH2000PTC128344.
Sands Synergy Private Limited is headquartered at Plot No. C-117, T.T.C Indl Area, Pawane Midc Off Thane-Belapur Road, Near Hyco-Bus St, Op, Navi Mumbai, Maharashtra, 400705.
Sands Synergy Private Limited was incorporated on 18 August 2000.
The current directors of Sands Synergy Private Limited are
The primary industry of Sands Synergy Private Limited is Manufacturing.
Sands Synergy Private Limited is unlisted.
The authorized capital of Sands Synergy Private Limited is ₹5.00 M, and the paid-up capital is ₹2.71 M.
The compliance status of Sands Synergy Private Limited is Compliant.
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