CIN | |
Company Name | SANGHI BROTHERS (INDORE) PVT LTD |
Company Status | Active |
RoC | RoC-Gwalior |
Registration Number | 586 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 06 April 1950 |
Age of Company | 68 years, 6 month, 11 days |
Activity | Manufacture of transport equipment n.e.c. Click here to see other companies involved in same activity. |
Number of Members | - |
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Authorised Capital | ₹170,000,000 |
Paid up capital | ₹32,123,200 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | 29 September 2017 |
Date of Latest Balance Sheet | 31 March 2017 |
View all criminal and civil cases of SANGHI BROTHERS (INDORE) PVT LTD
Balance Sheet | |
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Total Revenue (Turnover) | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,262 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. | DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00754612 | Director | 24 January 1985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00289175 | Director | 27 August 2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00111432 | Managing Director | 04 September 1967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00111553 | Director | 19 March 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00111625 | Managing Director | 01 July 1999 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00111677 | Managing Director | 22 July 2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00035928 | Director | 01 April 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00889462 | Director | 04 January 2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02744111 | Director | 01 July 2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07091985 | Director | 17 February 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07094639 | Director | 17 February 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U35999MP1950PTC000586 | SANGHI BROTHERS (INDORE) PVT LTD | 6 Manorama Ganj INDORE MP 452001 IN |
U01111MP1994PTC008277 | RAJPUTANA PLANTATIONS PVT LTD | 6 MANORAMA GANJ INDORE MP 452001 IN |
U04520MP2005PTC018080 | SHRINATH INFRABUILD PRIVATE LIMITED | 6/3, MANORAMA GANJ INDORE MP 452001 IN |
U85195MP2010PTC024429 | CHOKSI TOXLAB PRIVATE LIMITED | 6/3, MANORAMA GANJ INDORE MP 452001 IN |
U55101MP2013PTC030123 | AMAR KRISHNA LEISURE PRIVATE LIMITED | 6/5, MANORAMA GANJ NEAR POWER HOUSE INDORE MP 452001 IN |
U26911MP1992PLC007027 | NAGORI EXPORTS AND PLANTATIONS LIMITED | 6/3,MANORAMA GANJ, INDORE MP 452001 IN |
U50100MP2012PTC027469 | S.G.S. MOTORS PRIVATE LIMITED | 6, MANORAMA GANJ, A.B. ROAD, INDORE MP 452001 IN |
U65921MP1999PTC013405 | UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED | 10/1,MANORAMA GANJ MANORAMA GANJ INDORE MP 452001 IN |
U25202MP2013PTC031173 | ARCOX MULTIPACK PRIVATE LIMITED | 17/3 Manorama Ganj Indore Indore Indore MP 452001 IN |
| 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 |
10048702 | 2006-07-11 | 2013-03-25 | 2015-02-21 | 90,000,000 | State Bank of India | |
10048790 | 2007-03-14 | 2009-04-29 | 2012-08-18 | 38,800,000 | CENTRAL BANK OF INDIA LIMITED | |
10048793 | 2007-03-14 | 2009-04-29 | 2012-08-18 | 116,000,000 | CENTRAL BANK OF INDIA LIMITED | |
10057549 | 2007-06-06 | 2009-04-29 | 2012-12-11 | 154,800,000 | CENTRAL BANK OF INDIA LIMITED | |
10057550 | 2007-06-06 | - | 2015-03-11 | Immovable property or any interest therein; Movable property (not being pledge) | 27,000,000 | CENTRAL BANK OF INDIA LIMITED |
10057551 | 2007-06-06 | - | 2012-08-18 | Immovable property or any interest therein | 12,500,000 | CENTRAL BANK OF INDIA LIMITED |
10077539 | 2007-11-14 | 2012-05-01 | 2015-04-17 | 135,000,000 | STATE BANK OF INDIA | |
10098081 | 2008-03-28 | - | 2013-02-18 | Immovable property or any interest therein; Ship or any share in a ship | 112,000,000 | CENTRAL BANK OF INDIA LIMITED |
10151243 | 2009-03-26 | - | 2013-01-05 | Immovable property or any interest therein | 10,000,000 | MADHYA PRADESH FINANCIAL CORPORATION LTD. |
10153134 | 2009-03-26 | - | 2010-10-30 | Immovable property or any interest therein | 53,183,500 | IDBI BANK LTD. |
10153146 | 2009-03-26 | - | 2010-08-27 | Immovable property or any interest therein | 46,750,000 | IDBI BANK LTD. |
10217684 | 2010-04-21 | 2018-01-19 | - | Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Mr. Sharad Kumar Sanghi, CMD | 230,200,000 | State Bank of India |
10301294 | 2011-08-17 | 2012-02-14 | - | 55,000,000 | ICICI BANK LIMITED | |
10345620 | 2012-03-19 | 2017-01-27 | - | Book debts; Movable property (not being pledge); Personal Guarantee of Mr. Sharad Kumar Sanghi, CMD | 200,000,000 | State Bank of India |
10357751 | 2012-05-30 | - | - | Immovable property or any interest therein | 80,000,000 | ICICI BANK LIMITED |
10395548 | 2012-12-29 | 2015-03-30 | - | 240,000,000 | ICICI BANK LIMITED | |
10559545 | 2015-03-31 | - | - | Immovable property or any interest therein | 90,000,000 | TATA CAPITAL HOUSING FINANCE LIMITED |
10605719 | 2015-10-21 | - | 2017-02-24 | Immovable property or any interest therein; Movable property (not being pledge) | 12,500,000 | State Bank of India |
90201349 | 1988-05-28 | - | 2015-04-17 | Immovable property or any interest therein | 4,000,000 | M.P. FINANCIAL CORPORATION |
90202202 | 1984-03-01 | - | 2012-08-18 | 1,770,800 | CENTRAL BANK OF INDIA | |
90203115 | 1995-09-14 | - | 2015-04-17 | 1,800,000 | M.P. FINANCIAL CORPORATION | |
90203788 | 2001-01-29 | - | 2006-03-21 | Immovable property or any interest therein; Movable property (not being pledge) | 7,500,000 | MADHYA PRADESH FINANCIAL CORPORATION |
90204022 | 2003-04-16 | - | 2015-04-17 | 3,490,000 | KOTAK MAHINDRA FINANCE LTD. | |
90204440 | 1975-04-29 | 2018-01-18 | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee of Mr. Sharad Kumar Sanghi, CMD | 932,100,000 | CENTRAL BANK OF INDIA LIMITED |
90204495 | 1983-12-23 | - | 2012-08-18 | 475,000 | CENTRAL BANK OF INDIA | |
90204548 | 1986-03-15 | - | 2015-04-17 | 2,900,010 | TATA FINANCE LTD. | |
90204659 | 1988-09-29 | - | 2012-04-23 | 15,000,000 | STATE BANK OF INDORE | |
90204691 | 1989-05-16 | - | 2012-04-23 | 1,500,000 | STATE BANK OF INDORE | |
90204716 | 1989-12-31 | - | 2015-04-17 | 93,125 | CITI BANK N.A. | |
90204733 | 1990-03-28 | - | 2015-04-17 | 50,000,000 | STATE BANK OF INDORE | |
90204780 | 1991-07-04 | - | 2012-08-18 | 2,500,000 | CENTRAL BANK OF INDIA | |
90204841 | 1992-09-26 | - | 2012-04-23 | Immovable property or any interest therein | 2,000,000 | STATE BANK OF INDORE |
90205225 | 1997-04-19 | - | 2015-04-17 | 285,000 | STATE BANK OF INDORE | |
90205350 | 1998-05-12 | 2002-02-02 | 2007-07-20 | Immovable property or any interest therein | 40,000,000 | CENTRAL BANK OF INDIA |
90206479 | 1975-04-29 | 1994-04-05 | 2012-08-18 | 4,250,000 | CENTRAL BANK OF INDIA | |
90206667 | 1985-06-19 | - | 2012-04-23 | 2,470,000 | STATE BANK OF INDORE | |
90206691 | 1985-10-31 | - | 2012-04-23 | 2,470,000 | STATE BANK OF INDORE | |
90206705 | 1986-01-28 | - | 2012-04-23 | 5,000,000 | STATE BANK OF INDORE | |
90206708 | 1986-01-31 | - | 2012-04-23 | 5,000,000 | STATE BANK OF INDORE | |
90206712 | 1986-03-07 | - | 2012-04-23 | 10,000,000 | STATE BANK OF INDORE | |
90206717 | 1986-03-27 | - | 2012-08-18 | 6,335,000 | CENTRAL BANK OF INDIA | |
90206738 | 1986-07-02 | - | 2012-04-23 | 5,500,000 | STATE BANK OF INDORE | |
90206822 | 1987-06-19 | - | 2015-04-17 | 300,000 | M.P. FINANCIAL CORPORATION | |
90206884 | 1988-03-09 | - | 2012-04-23 | 2,500,000 | STATE BANK OF INDORE | |
90206912 | 1988-06-25 | - | 2012-08-18 | 6,200,000 | CENTRAL BANK OF INDIA | |
90206964 | 1988-12-26 | - | 2012-04-23 | 720,000 | STATE BANK OF INDORE | |
90206966 | 1988-12-29 | - | 2012-04-23 | 720,000 | STATE BANK OF INDORE | |
90207002 | 1989-03-15 | - | 2015-04-17 | 388,962 | CITI BANK N.A. | |
90207004 | 1989-03-20 | - | 2012-08-18 | 10,000,000 | CENTRAL BANK OF INDIA | |
90207069 | 1990-02-05 | - | 2015-04-17 | 100,842 | CITI BANK N.A. | |
90207084 | 1990-03-22 | - | 2015-04-17 | 700,000 | M.P. FINANCIAL CORPORATION | |
90207162 | 1991-03-12 | - | 2012-08-18 | 3,000,000 | CENTRAL BANK OF INDIA | |
90207170 | 1991-03-23 | - | 2012-08-18 | 10,000,000 | CENTRAL BANK OF INDIA | |
90207180 | 1991-04-15 | - | 2015-04-17 | 155,475 | CITY BANK | |
90207442 | 1994-03-05 | 1998-04-20 | 2015-04-17 | 20,000,000 | STATE BANK OF INDORE | |
90208213 | 1998-05-12 | 1999-02-04 | 2012-08-18 | Immovable property or any interest therein | 40,000,000 | CENTRAL BANK OF INDIA |
90208563 | 2000-01-11 | - | 2012-08-18 | 50,000,000 | CENTRAL BANK OF INDIA | |
90208714 | 2000-09-09 | 2002-02-02 | 2007-07-20 | Immovable property or any interest therein | 8,500,000 | CENTRAL BANK OF INDIA |
90209631 | 2004-07-26 | - | 2009-11-04 | Immovable property or any interest therein | 52,500,000 | CENTRAL BANK OF INDIA |
90209924 | 2005-03-28 | - | 2008-08-11 | Immovable property or any interest therein | 58,000,000 | STATE BANK OF INDORE |
90210216 | 1991-01-23 | - | 2015-04-17 | 250,000 | MANOJ MOTOR FINANCE COMPANY | |
90210217 | 1991-02-05 | - | 2015-04-17 | 250,000 | JAINEX INDIAN PVT. LTD. | |
90210218 | 1991-02-06 | - | 2015-04-17 | 3,025,445 | TATA FINANCE LTD. | |
90210219 | 1991-02-19 | - | 2015-04-17 | 6,105,806 | TATA FINANCE LTD. | |
90210220 | 1991-02-20 | - | 2015-04-17 | 250,000 | KISHOR KUMAR CHORDIS | |
90210221 | 1991-02-22 | - | 2015-04-17 | 1,822,051 | TATA FINANCE LTD. | |
90210222 | 1991-03-02 | - | 2015-04-17 | 250,000 | MAHAVIR AND COMPANY | |
90210223 | 1991-03-11 | - | 2015-04-17 | 200,000 | KISHOR KUMAR CHORDIS | |
90210224 | 1991-03-18 | - | 2015-04-17 | 250,000 | DHARAM CHAND CHORDIA | |
90210225 | 1991-03-20 | - | 2015-04-17 | 250,000 | PREMCHAND CHORDIA | |
90210226 | 1991-03-26 | - | 2015-04-17 | 250,000 | PADAM CHAND CHORDIA | |
90210231 | 1992-01-02 | - | 2015-04-17 | 434,501 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
90210235 | 1992-01-15 | - | 2015-04-17 | 331,001 | GUJRAT LEASE FINANCING LTD. | |
90210236 | 1992-01-20 | - | 2015-04-17 | 300,000 | SUNDRUM FINANCE LTD. | |
90210239 | 1992-02-26 | - | 2015-04-17 | 335,025 | SUNDRUM FINANCE LTD. | |
90210242 | 1992-03-25 | - | 2015-04-17 | 464,751 | TELCO DEALARS LEASING AND FINANCE CO. LTD. | |
90210243 | 1992-04-30 | - | 2015-04-17 | 622,001 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
90210244 | 1992-05-06 | - | 2015-04-17 | 408,251 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
90210247 | 1992-06-20 | - | 2015-04-17 | 500,831 | TELCO DEALARS LEASING AND FINANCE CO. LTD. | |
90210248 | 1992-06-23 | - | 2015-04-17 | 502,151 | TELCO DEALERS LEASING AND FINANCE CO. LTD. | |
90210252 | 1992-11-19 | - | 2015-04-17 | 500,384 | SUNDARAM FINANCE LIMITED | |
90210386 | 1993-09-28 | - | 2015-04-17 | Immovable property or any interest therein | 3,000,000 | M.P. FINANCIAL CORPORATION |
90210543 | 2001-01-29 | - | 2006-04-04 | Immovable property or any interest therein; Movable property (not being pledge) | 10,000,000 | MADHYA PRADESH FINANCIAL CORPORATION |
90210665 | 2004-07-26 | - | 2013-01-05 | Immovable property or any interest therein | 7,500,000 | M.P. FINANCIAL CORPORATION |
90210705 | 2005-07-27 | - | 2013-01-05 | Immovable property or any interest therein | 10,000,000 | M.P. FINANCIAL CORPORATION |
100043489 | 2016-04-20 | 2016-09-15 | - | Immovable property or any interest therein | 145,000,000 | KOTAK MAHINDRA PRIME LIMITED |
100060107 | 2016-10-04 | - | 2017-10-06 | Movable property (not being pledge); Stocks (Automobiles-Commercial Vehicle) | 60,000,000 | DBS Bank Ltd |
100062791 | 2016-11-03 | - | - | Immovable property or any interest therein | 5,000,000 | TATA CAPITAL HOUSING FINANCE LIMITED |
100093618 | 2017-03-31 | - | - | Immovable property or any interest therein | 30,000,000 | TATA CAPITAL HOUSING FINANCE LIMITED |
100169302 | 2018-03-20 | - | - | Movable property (not being pledge) | 75,000,000 | TATA MOTORS FINANCE LIMITED |
100179414 | 2018-05-04 | - | - | Immovable property or any interest therein; Personal Guarantee of Mr. Sharad Kumar Sanghi, CMD | 39,500,000 | Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SANGHI BROTHERS INDORE PVT. LTD. | SURAT | 393010 | 4 NEELKANTH SOCIETY NR. ONGC WORK SHOP ANKLESHWARBHARUCH |
SANGHI BROTHERS (INDORE) PVT. LTD. | BHARUCH | 393010 | 4, NEELKANTH SOCIETY,NR. ONGC WORK SHOP,ANKLESHWAR568GJ |
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