MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Sandeep (India) Ltd

L51491MH1982PLC350492ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-08-08
67
Compliance Health · C · provisional
Score 67 / 100

Sandeep (India) Ltd is a Public Non-govt company company incorporated in 1982 and based in Maharashtra, India. Sandeep (India) Ltd operates in Transport (NIC 51491) with authorized capital of ₹3.25 Cr and paid-up capital of ₹3.25 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.25 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1982
44 years old
State
Maharashtra
Sector
Transport
NIC 51491
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.25 Cr
Paid-up Capital
₹3.25 Cr
100% utilized
Members
—
Last AGM
29 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
i***(at)sandeepindia.org
Registered Office
301 PL 899/F, Corporate Arena Piramal Nagar Road Goregaon West BHD, Mahendra Gardens Mumbai Mumbai City MH 400062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
301 PL 899/F, Corporate Arena Piramal Nagar Road Goregaon West BHD, Mahendra Gardens Mumbai Mumbai City MH 400062 IN
NIC code
51491
Statutory auditor
In filing report
Registered email
i***(at)sandeepindia.org
Section
Transport
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Nov 1982 · 29 Sept 2021

Registered office location

Mapped from the MCA registered address
301 PL 899/F, Corporate Arena Piramal Nagar Road Goregaon West BHD, Mahendra Gardens Mumbai Mumbai City MH 400062 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
A
Abhay
Director
7.9y · MUMBAI · DIN 7451655 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sandeep (India) Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sandeep (India) Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sandeep (India) Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sandeep (India) Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Sandeep (India) Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sandeep (India) Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sandeep (India) Ltd covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sandeep (India) Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sandeep (India) Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sandeep (India) Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sandeep (India) Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sandeep (India) Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sandeep (India) Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sandeep (India) Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

2Filings, charges, board changes
28 Sept 2018
Abhay appointed as Director
20 Nov 1982
Company incorporated
Sandeep (India) Ltd registered with RoC-Mumbai; year 1982

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sandeep (India) Ltd

When was Sandeep (India) Ltd incorporated?
Sandeep (India) Ltd was incorporated in 1982 (around 20 Nov 1982). Its CIN is L51491MH1982PLC350492 and it is registered with RoC-Mumbai.
Where is Sandeep (India) Ltd located?
Sandeep (India) Ltd is headquartered in Maharashtra, at: 301 PL 899/F, Corporate Arena Piramal Nagar Road Goregaon West BHD, Mahendra Gardens Mumbai Mumbai City MH 400062 IN .
What sector does Sandeep (India) Ltd operate in?
Sandeep (India) Ltd operates in the Transport sector (NIC code 51491), classified as Non-govt company.
Who are the directors of Sandeep (India) Ltd?
Sandeep (India) Ltd has 1 active director: Abhay (Director).
What is the paid-up capital of Sandeep (India) Ltd?
Sandeep (India) Ltd has authorized capital of ₹3.25 Cr and paid-up capital of ₹3.25 Cr.
Does Sandeep (India) Ltd have any open charges?
Sandeep (India) Ltd has no open MCA-registered charges on record.
What is Sandeep (India) Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sandeep (India) Ltd is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Maharashtra

10

Active companies with a registered address in Maharashtra — the entries closest to Sandeep (India) Ltd in the MCA register. Tap any card for its full profile.

Winro Commercial (India) LtdA209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, Mumbai MH 400021 IN ActiveInc 1983L51226MH1983PLC165499Shradha Industries LimitedAD-91, MIDC JALGAON JALGAON Jalgaon MH 425001 IN ActiveInc 1990L51227MH1990PLC054825Ceenik Exports (India) LimitedAD-396/2, TTC INDUSTRIAL AREA, M.I.D.C., TURBHE JUHINAGAR, NAVI MUMBAI Thane MH 400705 IN ActiveInc 1995L51311MH1995PLC085007Comfort Commotrade LimitedAA-301, HETAL ARCH S.V.ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN ActiveInc 2007L51311MH2007PLC175688Kms Medisurgi LimitedA297/301 May Building, Gr. Floor Marine lines(East) Princess Street Mumbai Mumbai City MH 400002 IN ActiveInc 1999L51397MH1999PLC119118The Indian Hume Pipe Company LimitedACONSTRUCTION HOUSE WALCHANDHIRACHAND MARG BALLARD ESTATE FORT MMUMBAI MH 400001 IN ActiveInc 1926L51500MH1926PLC001255Elpro International LimitedANIRMAL 17 FLOORNARIMAN POIANT MUMBAI MH 400021 IN ActiveInc 1962L51505MH1962PLC012425Artemis Electricals And Projects LimitedAArtemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane Thane MH 401208 IN ActiveInc 2009L51505MH2009PLC196683Haria Exports LimitedA8, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI MH 400057 IN ActiveInc 1970L51900MH1970PLC014758Remsons Industries LimitedA401, 4th Floor, Gladdiola Hanuman Road, Vile Parle East Mumbai Mumbai City MH 400057 IN ActiveInc 1971L51900MH1971PLC015141