Sangam Infra Estates Private Limited
About Sangam Infra Estates Private Limited
Data last updated:
Sangam Infra Estates Private Limited is a private limited company based in Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 28 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC250018. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Satish Kumar and Bijender Singh Lather.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pkt. D – 5 Flat No.2 Sector 15 Rohini, Delhi, India – 110089.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sangam Infra Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPkt. D – 5 Flat No.2 Sector 15 Rohini, Delhi, India – 110089
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sangam Infra Estates Private Limited, buy the company report.
- 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 Sangam Infra Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sangam Infra Estates Private Limited, buy the company report.
Board of directors of Sangam Infra Estates Private Limited
Sangam Infra Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Additional Director | 17 Feb 2018 | 8 Years 8 Months | Current |
| Bijender Singh Lather Also directs: JBG Buildcon Private Limited | Additional Director | 01 Mar 2016 | 10 Years 8 Months | Current |
Auditor
Sangam Infra Estates Private Limited is audited by GOPAL K GUPTA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL K GUPTA AND ASSOCIATES | FY 2023 | 028650N |
Shareholding
The shareholding of Sangam Infra Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sangam Infra Estates Private Limited, buy the company report.
Legal cases
Sangam Infra Estates Private Limited has 3 court cases on record: 3 filed by Sangam Infra Estates. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed by the company against State of Haryana and Others and 2 others | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana and Ors | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana and Others | Disposed |
To see the full case history of Sangam Infra Estates 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 Sangam Infra Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sangam Infra Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sangam Infra Estates Private Limited, buy the company report.
Recent activity
Sangam Infra Estates Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Dhiraj Bandlish ceased to be Director on 19 Feb 2018.
Frequently asked questions
Sangam Infra Estates is an active private limited company based in Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 28 March 2013 (13+ years old) and is registered under CIN U70109DL2013PTC250018.
Sangam Infra Estates has 2 current directors:
- Satish Kumar - Additional Director
- Bijender Singh Lather - Additional Director
The latest financial statements of Sangam Infra Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Sangam Infra Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sangam Infra Estates is U70109DL2013PTC250018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sangam Infra Estates has 3 court cases on record: 3 filed by the company. 1 is pending.
Sangam Infra Estates was incorporated on 28 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Bandlish ceased to be Director on 19 Feb 2018. Satish Kumar was appointed as Additional Director on 17 Feb 2018. Meenakshi Bandlish ceased to be Director on 07 Mar 2016. Sangam Infra Estates has 6 board changes on record in total.
The registered office of Sangam Infra Estates is at Pkt. D – 5 Flat No.2 Sector 15 Rohini, Delhi, India – 110089.
Sangam Infra Estates operates in the metals and minerals industry, in the mining and mineral extraction segment.
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