Sandeep Minerals Private Limited - Company overview

Sandeep Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01010KA2004PTC03…

2004-03-08 Bellary, Karnataka Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
7.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-03-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
1
21.72 cr
SATISFIED CHARGES
4
17.72 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-23 23:05:35

Company Health Scores

Health scores for Sandeep Minerals Private Limited 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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sandeep Minerals Private Limited

Sandeep Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01010KA2004PTC033524). Business overview includes Manufacturing (Construction Materials), incorporated on March 08, 2004 (22+ years old), headquartered in Bellary, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Construction Materials
  • Location 103, First Floor,Ambedkar Complex,Sagar Construction,Double Road,, Bellary, Karnataka - 583101
  • Website marchadgroup.com
CIN / LLPINU01010KA2004PTC033524
Company No.033524
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-08
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sandeep Minerals Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sandeep Minerals Private Limited (2)

M
Director | Since 2020-08-05 | DIN: 08812041
M
Director | Since 2005-12-01 | DIN: 01938796

Charges of Sandeep Minerals Private Limited

Karnataka Bank Ltd. : 39.44 cr
Canara Bank : 17.72 cr
Open Charges: 1 Satisfied Charges: 4
Open 21.72 cr
Satisfied 17.72 cr
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 29 Dec 2021
39.44 cr Open
Canara Bank
Creation Date: 24 Jan 2009
7.75 cr Closed
Canara Bank
Creation Date: 15 Jul 2008
9.75 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sandeep Minerals Private Limited
What is CIN of Sandeep Minerals Private Limited?
The Corporate Identification Number (CIN) for Sandeep Minerals Private Limited is U01010KA2004PTC033524. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033524 as per MCA.
When was Sandeep Minerals Private Limited incorporated?
Sandeep Minerals Private Limited was incorporated 22 years 5 months ago on 08 Mar 2004.
What is paid-up capital and authorised share capital of Sandeep Minerals Private Limited?
The paid-up capital of Sandeep Minerals Private Limited is ₹ 70,000,000.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Sandeep Minerals Private Limited?
Sandeep Minerals Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sandeep Minerals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sandeep Minerals Private Limited is 103, First Floor,Ambedkar Complex,Sagar Construction,Double Road,, Bellary, Karnataka, 583101, India.
What is the official website of Sandeep Minerals Private Limited?
The official website of Sandeep Minerals Private Limited is https://marchadgroup.com.
What is the ROC code of Sandeep Minerals Private Limited?
Sandeep Minerals Private Limited ROC code is Roc Bangalore.
What is the company classification of Sandeep Minerals Private Limited?
Sandeep Minerals Private Limited is classified as Private Limited Indian Non-Government Company.
Sandeep Minerals Private Limited - is it listed or unlisted?
Sandeep Minerals Private Limited is a Unlisted company.
What is the current status of Sandeep Minerals Private Limited?
Sandeep Minerals Private Limited is currently Active and registered in Bellary, Karnataka, India.
What industry or business activity is Sandeep Minerals Private Limited associated with?
Sandeep Minerals Private Limited lists activity aligned with: Manufacturing - Construction Materials. See the Overview and Competition sections for fuller industry context.
Does Sandeep Minerals Private Limited have GST registrations on file?
Sandeep Minerals Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sandeep Minerals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sandeep Minerals Private Limited.
How do I contact Sandeep Minerals Private Limited?
Use the official website at https://marchadgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sandeep Minerals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sandeep Minerals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.