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      SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED

      CIN: U74900HR2012PTC045102 As on: 2026-07-13
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      SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED (CIN: U74900HR2012PTC045102) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED are SANDEEP GARG, and DEEPIKA GARG.

      SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012PTC045102 and its registration number is 45102. Users may contact SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED is H.NO 584, SECTOR-15 PART-I GURGAON , GURGAON, Haryana, India - 122001.

      Current status of SANDEEP INTELLIGENCE & SECURITY SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANDEEP INTELLIGENCE & SECURITY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANDEEP INTELLIGENCE & SECURITY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANDEEP INTELLIGENCE & SECURITY SERVICES
      DIN Director Name Designation Appointment Date
      01067467 SANDEEP GARG Director 2012-02-13
      01067566 DEEPIKA GARG Director 2012-02-13
      Past Directors & Key Managerial Personnel of SANDEEP INTELLIGENCE & SECURITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      SGNCO ALLOYS LLP AAM-9261 Designated Partner 2018-07-05 Ongoing
      SG ORE (INDIA) PRIVATE LIMITED U13209DL2010PTC208085 Director 2010-09-09 Ongoing
      SANDEEP CERAMICS LIMITED U27204DL1991PLC043643 Managing Director 1991-03-25 Ongoing
      SGNCO METALLOYS LIMITED U37100HR2018PLC076284 Director 2018-10-05 Ongoing
      SGNCO GREEN RESOURCES LIMITED U37100HR2021PLC100284 Director - 2022-09-30
      SGNCO GREEN RESOURCES LIMITED U37100HR2021PLC100284 Managing Director 2021-12-31 Ongoing
      LANDFIELD INFRASTRUCTURE AND AGRO PRIVATE LIMITED U45200HR2007PTC036577 Director 2007-02-01 Ongoing
      LEISURE VALLEY INFRACON PRIVATE LIMITED U45201DL2014PTC266055 Additional Director - 2017-07-18
      ADVANCE SYSTEMS SOFTWARE DEVELOPMENT LAB LIMITED U72200HR2014PLC052439 Director - 2014-11-15
      CODEIT SOFTWARES LIMITED U72900HR2011PLC043248 Director 2011-06-21 Ongoing
      SANDEEP ENTERTAINMENT & MEDIA PRIVATE LIMITED U74900HR2012PTC045118 Director 2012-02-14 Ongoing
      Other Directorships of DEEPIKA GARG
      Company Name CIN Designation Appointment Date Cessation
      SG ORE (INDIA) PRIVATE LIMITED U13209DL2010PTC208085 Director 2010-09-09 Ongoing
      SANDEEP CERAMICS LIMITED U27204DL1991PLC043643 Director 1992-04-28 Ongoing
      SGNCO METALLOYS LIMITED U37100HR2018PLC076284 Director 2018-10-05 Ongoing
      SGNCO GREEN RESOURCES LIMITED U37100HR2021PLC100284 Director - 2022-09-30
      SGNCO GREEN RESOURCES LIMITED U37100HR2021PLC100284 Whole-time director 2021-12-31 Ongoing
      LANDFIELD INFRASTRUCTURE AND AGRO PRIVATE LIMITED U45200HR2007PTC036577 Director 2007-02-01 Ongoing
      ADVANCE SYSTEMS SOFTWARE DEVELOPMENT LAB LIMITED U72200HR2014PLC052439 Director - 2014-11-11
      CODEIT SOFTWARES LIMITED U72900HR2011PLC043248 Director 2011-06-21 Ongoing
      SANDEEP ENTERTAINMENT & MEDIA PRIVATE LIMITED U74900HR2012PTC045118 Director 2012-02-14 Ongoing

      CIN Company Name Company Address
      U74900HR2012PTC045118 SANDEEP ENTERTAINMENT & MEDIA PRIVATE LIMITED H.NO.-584, SECTOR-15 PART-I, GURGAON , GURGAON, Haryana, India - 122001
      U45200HR2007PTC036577 LANDFIELD INFRASTRUCTURE AND AGRO PRIVATE LIMITED H. NO. 584, SECTOR - 15, PART - I , GURGAON, Haryana, India - 122001
      U62012HR2024PTC124006 TWISTY DESIGN PRIVATE LIMITED H No 69/P,,Sector 15 Part I,,Gurgaon,Gurgaon,Haryana,122001-India
      U18109HR2012PTC045386 BALSONS VENTURES PRIVATE LIMITED H. NO.619-B, SECTOR-15, PART-I,GURGAON , GURGAON, Haryana, India - 122001
      U45400HR2015PTC057203 KREYA INFRATECH PRIVATE LIMITED H. NO. 280 SECTOR-15, PART-I , GURGAON, Haryana, India - 122001
      ACN-1514 SHREE SAI CONMIX LLP H No. 512, Sector 15,Part-1,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U72200HR2010PTC041226 ACCLIVATE TECHNOLOGIES PRIVATE LIMITED H. NO. 1064, Sector-15, Part- 2, Gurgaon , Gurgaon, Haryana, India - 122001
      U72900HR2019PTC084488 BLACKTAIL TECHNOLOGY PRIVATE LIMITED H NO 1626, SECTOR-15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070195 BANCARIO PRIVATE LIMITED H. NO. 1011, SECTOR 15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070196 LA TAILLE CONSULTANCY PRIVATE LIMITED H. NO. 1011, SECTOR 15 PART-2 GURGAON , GURGAON, Haryana, India - 122001
      U92419HR2017OPC068321 FITLIVING SPORTS (OPC) PRIVATE LIMITED H NO.1143, SECTOR-15 PART-II, TEH-GURGAON , GURGAON, Haryana, India - 122001
      U66190HR2025PTC129644 KREDCOMMERCE SYSTEMS PRIVATE LIMITED PLOT NO. 70/18, FRIENDS COLONEY,GURGAON, SECTOR 15, GURGAON- 122001, HARYANA, INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India
      U68200HR2024PTC123618 VAMADEVAM BUILDERS & DEVELOPERS PRIVATE LIMITED ROOM NO. 4, HOUSE NO 603, SECTOR 15,PART-1,Gurgaon,Gurgaon,Haryana,122001-India
      AAH-7684 ARS DRUGS MARKETING LLP H.No.-1480, Sector-15 Part-2 Gurgaon, Haryana, India - 122001
      AAW-1249 OM SRI MATRE NAMAH LLP House NO. 387, Sector 15, Part I GURGAON, Haryana, India - 122001
      U28113HR2013PTC048794 BBJ AUTO INDUSTRIES PRIVATE LIMITED H.NO.-1149, SECTOR-15, PART-II , GURGAON, Haryana, India - 122001
      U01100HR2016PTC064707 EXPERTEN BEI DER ARBEIT FARMS PRIVATE LIMITED H. No. 1024 Sector-15, Part-2 , Gurgaon, Haryana, India - 122001
      AAJ-6962 PHIGENE DIGITECH SOLUTION LLP H.NO. 815-P SECTOR 15, PART 1 GURGAON, Haryana, India - 122001
      ACH-7638 HIMAKSH HEALTHCARE LLP H No 559,Sector 15 Part 1,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACD-1158 AIRFROST HVAC PROJECTS LLP H No 212,Sector 15 Part 1,Sadar Bazar,Gurgaon,Haryana,India-122001
      AAO-9676 SR SQUARE RESIDENCY LLP H. No. 808 Sector 15, Part - II Gurgaon, Haryana, India - 122001
      ABB-0868 Dream Stories Developers LLP H.No.-738,Sector-15, Part-II,Shivaji Nagar,Gurgaon,Haryana,India-122001
      ACN-4991 APEXION REALTY LLP H. NO. 823, SECTOR-15, PART-2,,Sadar Bazar,Gurgaon,Haryana,India-122001
      U01403HR2011PTC043615 DAP EXPORTS PRIVATE LIMITED H.NO-977, SECTOR -15, PART-II , GURGAON, Haryana, India - 122001
      U45400HR2013PTC050445 SRC RESIDENCY PRIVATE LIMITED PLOT NO -618, SECTOR-15, PART-I , GURGAON, Haryana, India - 122001
      U34300HR2012PTC045447 BADRIVISHAL AUTOMOBILES PRIVATE LIMITED H.NO. 618 SEC 15 PART I , GURGAON, Haryana, India - 122001
      U40107HR2019PTC083161 SHREEJEE NATURAL GAS PRIVATE LIMITED H.NO-618, SECTOR-15 PART-1 , GURGAON, Haryana, India - 122001
      U52609HR2017PTC067237 AMRJ RETAIL PRIVATE LIMITED H NO-1394, SECTOR-15, PART-II, , GURGAON, Haryana, India - 122001
      U51909HR2021OPC095658 WHEY 2 FIT (OPC) PRIVATE LIMITED H.NO.222, SECTOR 15-PART 1 , GURGAON, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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