SANDI FINANCE AND INVESTMENT LIMITED is a PUBLIC Company, Which CIN Number is U67120UP1995PLC018540 , was incorporated 29 Years , 3 Months , 4 Days ago on dated 11 August 1995 . SANDI FINANCE AND INVESTMENT LIMITED is classified as NON-GOVT COMPANY and is registered at Registrar of Companies located in ROC-ROC-KANPUR. As regarding the financial status on the time of registration of SANDI FINANCE AND INVESTMENT LIMITED Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code , Main Activity of the said Company SANDI FINANCE AND INVESTMENT LIMITED is : .
The registration number of this company is 018540 .Its Email address is and its registered address is where Company is actual registered : MUNSI, GANJ,SANDI,HARDOI, HARDOI, , UTTAR PRADESH UTTAR INDIA 0. For any Query You can reach this company by email address or Postal address.
SANDI FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SANDI FINANCE AND INVESTMENT LIMITED :
Current status of SANDI FINANCE AND INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
018540
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
11 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 4 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SANDI FINANCE AND INVESTMENT LIMITED :
Login to Get information related to Number of employees in SANDI FINANCE AND INVESTMENT LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
MUNSI, GANJ,SANDI,HARDOI, HARDOI, , UTTAR PRADESH UTTAR INDIA 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANDI FINANCE AND INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U72900UP2019PTC118074 | SERVEPOINT EGOVERNANCE INDIA PRIVATE LIMITED | Ward, No.8,, H., No., 152,, Beni, Ganj,, Post, Pali,, Hardoi(Gramin),, HARDOI,, Hardoi, HARDOI |
| U70109UP2021PTC149841 | BIGBULLIN INFRAPROJECTS PRIVATE LIMITED | C/O, MUNSI, LAL,, KHANDELWAL, COLONY, MUNSI, NAGAR,, PILIBHIT, BYE, PASS, BAREILLY |
| U85221UP2023NPL187841 | AADIVY EDUCATION FOUNDATION | 400, UNCHA, THOK, SANDI, ROAD, HARDOI, BAZAR, HARDOI |
| U14200JH2012PTC000122 | RADHEYSHYM MINMET IMPEX PRIVATE LIMITED | 40, SANDI, CHAUK,, BHARECHNAGAR, SANDI, CHAUK, RAMGARH |
| U13100JH2012PTC000123 | PAWNI MINERALS PRIVATE LIMITED | 40,, SANDI, CHAUK,, BHARECHNAGAR, SANDI, CHAUK, RAMGARH |
| U85499UP2023PTC186878 | CAREER CORPS PRIVATE LIMITED | C/O, RAMESH, CHAND, SANDI, MADHURAM, RATHOR, NAWAB, SANDI, HARODI |
| U01110UP2022PTC158416 | AMARSANT KHAKHI BABA FARMER PRODUCER COMPANY LIMITED | C/O, RANI, BARVAN, HARDOI, UTTAR, PRADESH, SAWAYAJPUR, ROAD, DIST, HARDOI, HARDOI |
| U85300UP2022NPL170167 | VSS INDIAN GAMES & SPORTS COUNCIL | C/O, 441,, NUMAISH, PURWA, HARDOI,, NUMAISH, PURWA, HARDOI,, HARDOI |
| U27320UP1991PTC013403 | HARDOI CASTINGS PRIVATE LIMITED | KUNJ, KUTIR,, RAILWAY, GANJ,HARDOI, HARDOI, UTTAR |
| U70102UP2013PLC059690 | KUBERMANTRA REAL ESTATE INDIA LIMITED | 151,, UNCHA, THOK,, THANA-, KOTWALI, SEHAR,, SANDI, ROAD, HARDOI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANDI FINANCE AND INVESTMENT LIMITED | UTTAR | 0 | MUNSI, GANJ,SANDI,HARDOI, HARDOI, , UTTAR |
