Sands Property Management Private Limited - Company overview

Sands Property Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KA…

1996-02-01 Bangalore, Karnataka Active Unlisted Active Compliant
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SP Sands Property Management Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 4 Months
since 1996-02-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-21
OPEN CHARGES
2
1.20 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-21 11:22:29

Company Health Scores

Health scores for Sands Property Management 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (85), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LIONEL MARIO JOSEPH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sands Property Management Private Limited

Sands Property Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102KA1996PTC019729). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on February 01, 1996 (30+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Consumer Professional Services
  • Location 114, 1St Stage,1St Block, 2Nd Cross, Brindavan Nagar, Kalian Nagar, Hbr Layou, Bangalore, Karnataka - 560084
Name History
CIN / LLPINU70102KA1996PTC019729
Company No.019729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-01
Date of AGM2018-09-21
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sands Property Management 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
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Capital Employed
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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 Sands Property Management Private Limited (4)

L
Additional Director | Since 2010-06-23 | DIN: 03121737
T
Additional Director | Since 2010-06-23 | DIN: 03121914
S
Director | Since 2005-07-04 | DIN: 00520578
M
Additional Director | Since 2010-06-23 | DIN: 03121647

Charges of Sands Property Management Private Limited

Vijaya Bank : 1.20 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.20 cr
Satisfied 0
LenderAmountStatus
Vijaya Bank
Creation Date: 14 Feb 2012
1.00 cr Open
Vijaya Bank
Creation Date: 23 Aug 2006
20.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sands Property Management Private Limited
What is CIN of Sands Property Management Private Limited?
The Corporate Identification Number (CIN) for Sands Property Management Private Limited is U70102KA1996PTC019729. 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 019729 as per MCA.
When was Sands Property Management Private Limited incorporated?
Sands Property Management Private Limited was incorporated 30 years 5 months ago on 01 Feb 1996.
What is paid-up capital and authorised share capital of Sands Property Management Private Limited?
The paid-up capital of Sands Property Management Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Sands Property Management Private Limited?
Sands Property Management Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sands Property Management Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sands Property Management Private Limited is 114, 1St Stage,1St Block, 2Nd Cross, Brindavan Nagar, Kalian Nagar, Hbr Layou, Bangalore, Karnataka, 560084, India.
What is the ROC code of Sands Property Management Private Limited?
Sands Property Management Private Limited ROC code is Roc Bangalore.
What is the company classification of Sands Property Management Private Limited?
Sands Property Management Private Limited is classified as Private Limited Indian Non-Government Company.
Sands Property Management Private Limited - is it listed or unlisted?
Sands Property Management Private Limited is a Unlisted company.
What is the current status of Sands Property Management Private Limited?
Sands Property Management Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Sands Property Management Private Limited associated with?
Sands Property Management Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sands Property Management Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sands Property Management Private Limited.
What is the turnover or revenue of Sands Property Management 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 Sands Property Management 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.