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ActiveBhilwara, RajasthanSince 2017

Sandeep Cars Private Limited

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Set up in 2017 in Bhilwara. It has pledged its assets against loans of up to ₹38.85 crore from 2 lenders.

CINU50500RJ2017PTC057399
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9 years at a glance

Loans against its assets, and when today's people joined

201820192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Prime Limited, up to ₹5 crore, 8 Aug 2017 to 3 Jun 2019Indusind Bank LTD, up to ₹50 lakh, 27 Dec 2017 to 30 May 2019State Bank of India, up to ₹5.8 crore, 18 Oct 2018 to still openState Bank of India, up to ₹12.5 crore, 27 Aug 2020 to still openState Bank of India, up to ₹60 lakh, 23 Jul 2021 to 7 Apr 2023State Bank of India, up to ₹1.2 crore, 23 Mar 2023 to still openIndusind Bank Ltd., up to ₹19.35 crore, 20 Jul 2023 to still openShri Gopal Rathi, Director, joined 6 Mar 2017Krishna Rathi, Director, joined 6 Mar 2017Bimla Rathi, Director, joined 30 Aug 2017
Loan still openLoan paid offSomeone joined, and is still there
  • 2017Registered as a company on 6 Mar 2017.
  • 2023Its biggest loan against assets, ₹19.35 crore with Indusind Bank Ltd., is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 3 Director

  • Bimla Rathi

    Directorsince 30 Aug 20176 other companies

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  • Shri Gopal Rathi

    Directorsince 6 Mar 20177 other companies

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  • Krishna Rathi

    Directorsince 6 Mar 20175 other companies

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Who has lent to it

₹38.85 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹19.5 crore

    3 open loans, taken out 2018 to 2023

  • Indusind Bank Ltd.₹19.35 crore

    Open, taken out 20 Jul 2023

3 earlier loans, now paid off
  • State Bank of India23 Jul 2021 to 7 Apr 2023₹60 lakh
  • Indusind Bank LTD27 Dec 2017 to 30 May 2019₹50 lakh
  • Kotak Mahindra Prime Limited8 Aug 2017 to 3 Jun 2019₹5 crore

Who else its people work with

Other companies where its directors and officers hold roles

SMPL Finance Private LimitedSandeep Motors (Auto) Private LimitedSandeep Trucks Private LimitedS.G.Associates Private LimitedFuture Outsourcing Management Services Private LimitedChandan Sizers Private LimitedSandeep Motors Pvt.Ltd.Sandeep Motors (Auto) Private LimitedSandeep Trucks Private LimitedSandeep Auto Ventures Private LimitedS.G.Associates Private LimitedChandan Sizers Private LimitedSandeep Motors Pvt.Ltd.SMPL Finance Private LimitedChandan Sizers Private LimitedSandeep Auto Ventures Private LimitedSandeep Motors Pvt.Ltd.S.G.Associates Private LimitedShri Gopal Rathi: 7 other companiesBimla Rathi: 6 other companiesKrishna Rathi: 5 other companiesSandeepCars

3 of its 3 people also hold roles in 8 other companies.

  • Shri Gopal Rathi

    Director at Sandeep Cars

    7 other companiesFollow

  • Bimla Rathi

    Director at Sandeep Cars

    6 other companiesFollow

  • Krishna Rathi

    Director at Sandeep Cars

    5 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shri Gopal Rathi

Bimla Rathi

Krishna Rathi

Read from each person's DIN record, the oldest on .

What its filings add

Sandeep Cars files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.