Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sandeep (India) Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
- Operating for 43+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sandeep (India) Ltd Company identity, industry, contact, and registration details from MCA and company records.
Sandeep (India) Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51491MH1982PLC350492). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 20, 1982 (44+ years old), based in Goregaon East. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location 201, Asmi Dreamz, Cts No. 339-340 (P), Goregaon East, Maharashtra - 400062
- Website sandeepindia.org
Current Directors of Sandeep (India) Ltd (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sandeep (India) Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Sandeep (India) Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep (India) Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sandeep (India) Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sandeep (India) Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sandeep (India) Ltd?
When was Sandeep (India) Ltd incorporated?
Who are the current board members and directors of Sandeep (India) Ltd?
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Sandeep (India) Ltd - is it listed or unlisted?
What is the current status of Sandeep (India) Ltd?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
