SANDHAR TECHNOLOGIES LIMITED

As on: 12-May-2019
Authorised Capital(INR)
700,000,000

CIN.

L74999DL1987PLC029553

ROC Code

RoC-Delhi

Date of Incorporation

19/10/1987

D&B D-U-N-S® Number

65-XXX-1880

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

700,000,000

Paid up Capital( INR)

601,907,000

Number of Members

0

Registered Address

B-6/20, L.S.C. SAFDARJUNG ENCLAVE NEW DELHI New Delhi DL 110029 IN

Email Id

corporate.legal@sandhar.in

Whether Listed or not

Listed

Last AGM

10/09/2018

Last Balance Sheet

31/03/2018

Registration Number

29553

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SANDHAR ESTATES PRIVATE LIMITED 2
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SANDHAR STRATEGIC SYSTEMS PRIVATE LIMITED 1
SANDHAR DAESHIN AUTO SYSTEMS PRIVATE LIMITED 1
SANDHAR DAEWHA AUTOMOTIVE SYSTEMS PRIVATE LIMITED 1
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SELECT UNICORN LLP 1
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SELECTED EVENTS & DINING LLP 1
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SPML INFRA LIMITED 1
SSV INFRASTRUCTURE PRIVATE LIMITED 1
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SUPANAVI TRADING PRIVATE LIMITED 1
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TITAGARH WAGONS LIMITED 1
TRUE NORTH CORPORATE PRIVATE LIMITED 1
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RAYMOND APPAREL LIMITED 1
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RICO INVESTMENTS LIMITED 1
RICO JINFEI WHEELS LIMITED 1
RRR INSURANCE SERVICES PRIVATE LIMITED 1
KULLU VALLEY POWER PRIVATE LIMITED 1
KWANGSUNG SANDHAR TECHNOLOGIES PRIVATE LIMITED 1
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INDRAMA BUILDWELL PRIVATE LIMITED 1
INDRAMA HOTELS PRIVATE LIMITED 1
INDRAMA INFRASTRUCTURE MANAGMENT SERVICES PRIVATE LIMITED 1
J- LAND BUSINESS SOLUTIONS PRIVATE LIMITED 1
JAGRAN PRAKASHAN LIMITED 1
JET LITE (INDIA) LIMITED 1
JINYOUNG SANDHAR MECHATRONICS PRIVATE LIMITED 1
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Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 49

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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 07/11/2013 04/02/2016 unavailable
YES BANK LIMITED YES BANK LIMITED 150,000,000 08/03/2010 11/11/2010 unavailable
YES BANK LIMITED YES BANK LIMITED 150,000,000 26/08/2016 31/01/2017 unavailable
YES BANK LIMITED YES BANK LIMITED 400,000,000 28/12/2017 - unavailable
YES BANK LIMITED 680,000,000 12/12/2014 19/02/2018 unavailable
YES BANK LIMITED YES BANK LIMITED 85,000,000 06/09/2014 04/02/2016 unavailable
UTI BANK LIMITED UTI BANK LIMITED 5,000,000 24/04/2006 - unavailable
TOYOTA FINANCIAL SERVICES INDIA LIMITED TOYOTA FINANCIAL SERVICES INDIA LIMITED 1,750,000 30/03/2017 - unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 100,000,000 26/12/2007 08/06/2015 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 100,000,000 26/12/2007 08/06/2015 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 115,600,000 20/04/2009 08/06/2015 unavailable
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The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 215,600,000 08/05/2009 22/06/2015 unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 450,000,000 10/01/2014 25/07/2017 unavailable
State Bank of India State Bank of India 202,000,000 30/04/2011 04/02/2016 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 260,000,000 18/08/2009 - unavailable
Standard Chartered Bank Standard Chartered Bank 100,000,000 21/08/2007 - unavailable
Standard Chartered Bank Standard Chartered Bank 150,000,000 21/01/2009 - unavailable
Standard Chartered Bank Standard Chartered Bank 150,000,000 21/01/2009 - unavailable
Standard Chartered Bank Standard Chartered Bank 150,000,000 21/01/2009 08/05/2009 unavailable
Standard Chartered Bank Standard Chartered Bank 150,000,000 21/01/2009 08/05/2009 unavailable
Standard Chartered Bank Standard Chartered Bank 160,000,000 19/09/2007 01/04/2009 unavailable
RBL BANK LIMITED RBL BANK LIMITED 200,000,000 24/01/2017 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 240,000,000 11/02/2016 31/01/2017 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 100,000,000 23/04/2013 16/07/2015 unavailable
Karnataka State Financial Corporation Karnataka State Financial Corporation 600,000 31/03/1987 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 16/04/2014 - unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 9,062,500 01/02/2010 24/02/2015 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 12,500,000 10/09/2011 04/02/2016 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 162,800,000 15/03/2017 - unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 250,000,000 29/09/2014 04/02/2016 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 316,000,000 29/03/2012 04/02/2016 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 5,865,300 18/11/2010 04/02/2016 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 56,250,000 10/09/2011 04/02/2016 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 80,000,000 26/12/2013 04/02/2016 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 26/09/2013 25/05/2016 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 150,000,000 26/09/2013 04/02/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 10,462,000 30/05/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 13/07/2015 25/05/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 21/03/2017 17/07/2017 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 250,000,000 28/11/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 5,363,264 29/07/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 31/01/2015 04/02/2016 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 600,000,000 21/03/2017 - unavailable
GE MONEY FINANCIAL SERVICES PRIVATE LIMITED GE MONEY FINANCIAL SERVICES PRIVATE LIMITED 500,000,000 20/04/2012 04/02/2016 unavailable
DBS Bank Ltd DBS Bank Ltd 224,000,000 01/06/2012 04/02/2016 unavailable
DBS Bank Ltd DBS Bank Ltd 300,000,000 28/05/2016 31/01/2017 unavailable
Citicorp Finance (India) Limited Citicorp Finance (India) Limited 500,000,000 28/09/2017 - unavailable
Citibank NA Citibank NA 189,000,000 28/07/2007 - unavailable
Citibank NA Citibank NA 50,000,000 28/07/2007 - unavailable
Citi Bank N.A. Citi Bank N.A. 190,000,000 11/08/2006 28/07/2007 unavailable
Citi Bank N.A. Citi Bank N.A. 35,000,000 12/12/2003 11/08/2006 unavailable
Citi Bank N.A. Citi Bank N.A. 35,000,000 12/12/2003 11/08/2006 unavailable
Citi Bank N.A. Citi Bank N.A. 42,000,000 19/11/2003 - unavailable
CITI BANK N.A. 560,500,000 26/08/2002 10/10/2017 unavailable
Citi Bank N.A. Citi Bank N.A. 68,800,000 25/11/2011 04/02/2016 unavailable
Citi Bank N.A. Citi Bank N.A. 70,000,000 11/12/2002 - unavailable
Citi Bank N.A. Citi Bank N.A. 70,000,000 24/11/2005 28/07/2007 unavailable
BANK OF INDIA BANK OF INDIA 100,000 03/11/1987 - unavailable
Bank of India Bank of India 129,585,000 20/02/2001 15/10/2009 unavailable
BANK OF INDIA BANK OF INDIA 150,000 23/03/1987 03/11/1987 unavailable
BANK OF INDIA BANK OF INDIA 250,000 05/02/1992 18/12/2003 unavailable
BANK OF INDIA BANK OF INDIA 30,000,000 17/11/2003 21/05/2005 unavailable
BANK OF INDIA BANK OF INDIA 440,000 14/03/1990 - unavailable
BANK OF INDIA BANK OF INDIA 7,000,000 26/06/2002 - unavailable
ADITYA BIRLA FINANCE LIMITED ADITYA BIRLA FINANCE LIMITED 280,000,000 02/07/2012 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002008 DHARMENDAR NATH DAVAR Director 02/07/1994 23/09/2018
00003306 ARJUN SHARMA Director 24/05/2016 29/07/2018
00009639 GAURAV DALMIA 26/05/2018 09/02/2019
00096308 ARVIND KAPUR Director 01/10/2005 03/11/2018
00100801 JAYANT DAVAR Managing Director 24/10/1987 23/09/2018
00100875 MONICA DAVAR Director 24/10/1987 19/09/2019
00100875 MONICA DAVAR Director 24/10/1987 24/02/2017
00102970 RAVINDER NAGPAL Director 21/11/2001 03/09/2018
00140124 KRISHAN LAL CHUGH Director 14/03/2003 04/05/2020
00699750 MOHAN LAL BHAGAT Director 02/02/1993 -
01204170 ARCHANA CAPOOR Director 05/11/2018 16/10/2019
01877905 ARVIND JOSHI 01/06/2013 26/12/2018
XXXXXXXXXX ARVIND JOSHI 04/12/2006 -
XXXXXXXXXX ARVIND JOSHI 23/02/2015 26/12/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8
Affiliates
4