SANGHI BROTHERS (INDORE) PVT LTD

No prosecutions found

10153134

2009-03-26

-

2010-10-30

Immovable property or any interest therein

53,183,500

IDBI BANK LTD.

10217684

2010-04-21

2019-07-17

-

Book debts; Floating charge; Movable property (not being pledge); Personal Guaranty as per the Sanction Letter.

280,200,000

State Bank of India

10357751

2012-05-30

-

-

Immovable property or any interest therein

80,000,000

ICICI BANK LIMITED

10559545

2015-03-31

-

-

Immovable property or any interest therein

90,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

90201349

1988-05-28

-

2015-04-17

Immovable property or any interest therein

4,000,000

M.P. FINANCIAL CORPORATION

90203115

1995-09-14

-

2015-04-17

1,800,000

M.P. FINANCIAL CORPORATION

90204022

2003-04-16

-

2015-04-17

3,490,000

KOTAK MAHINDRA FINANCE LTD.

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.

90205350

1998-05-12

2002-02-02

2007-07-20

Immovable property or any interest therein

40,000,000

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

90206717

1986-03-27

-

2012-08-18

6,335,000

CENTRAL BANK OF INDIA

90207069

1990-02-05

-

2015-04-17

100,842

CITI BANK N.A.

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

90210220

1991-02-20

-

2015-04-17

250,000

KISHOR KUMAR CHORDIS

90210222

1991-03-02

-

2015-04-17

250,000

MAHAVIR AND COMPANY

90210224

1991-03-18

-

2015-04-17

250,000

DHARAM CHAND CHORDIA

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.

90210244

1992-05-06

-

2015-04-17

408,251

TELCO DEALERS LEASING AND FINANCE CO. LTD.

90210386

1993-09-28

-

2015-04-17

Immovable property or any interest therein

3,000,000

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

-

145,000,000

KOTAK MAHINDRA PRIME LIMITED

100093618

2017-03-31

-

-

30,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100292049

2019-09-20

2020-01-16

-

220,000,000

ICICI BANK LIMITED

10048790

2007-03-14

2009-04-29

2012-08-18

38,800,000

CENTRAL BANK OF INDIA LIMITED

10077539

2007-11-14

2012-05-01

2015-04-17

135,000,000

STATE BANK OF INDIA

10151243

2009-03-26

-

2013-01-05

Immovable property or any interest therein

10,000,000

MADHYA PRADESH FINANCIAL CORPORATION LTD.

10301294

2011-08-17

2012-02-14

2018-12-24

55,000,000

ICICI BANK LIMITED

10395548

2012-12-29

2015-03-30

-

240,000,000

ICICI BANK LIMITED

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

90204716

1989-12-31

-

2015-04-17

93,125

CITI BANK N.A.

90206479

1975-04-29

1994-04-05

2012-08-18

4,250,000

CENTRAL BANK OF INDIA

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

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.

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

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.

90210219

1991-02-19

-

2015-04-17

6,105,806

TATA FINANCE LTD.

90210223

1991-03-11

-

2015-04-17

200,000

KISHOR KUMAR CHORDIS

90210225

1991-03-20

-

2015-04-17

250,000

PREMCHAND 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.

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

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

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

-

-

5,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100179414

2018-05-04

-

-

39,500,000

Axis Bank Limited

100292092

2019-09-20

-

-

38,600,000

ICICI BANK LIMITED

10048702

2006-07-11

2013-03-25

2015-02-21

90,000,000

State Bank of India

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

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

10153146

2009-03-26

-

2010-08-27

Immovable property or any interest therein

46,750,000

IDBI BANK LTD.

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

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

90202202

1984-03-01

-

2012-08-18

1,770,800

CENTRAL BANK OF INDIA

90204440

1975-04-29

2019-07-09

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal Guarantee is as per the sanction letter.

971,700,000

CENTRAL BANK OF INDIA LIMITED

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

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

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

90206738

1986-07-02

-

2012-04-23

5,500,000

STATE BANK OF INDORE

90206964

1988-12-26

-

2012-04-23

720,000

STATE BANK OF INDORE

90207004

1989-03-20

-

2012-08-18

10,000,000

CENTRAL BANK OF INDIA

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

90207442

1994-03-05

1998-04-20

2015-04-17

20,000,000

STATE BANK OF INDORE

90209924

2005-03-28

-

2008-08-11

Immovable property or any interest therein

58,000,000

STATE BANK OF INDORE

90210218

1991-02-06

-

2015-04-17

3,025,445

TATA FINANCE LTD.

90210221

1991-02-22

-

2015-04-17

1,822,051

TATA FINANCE LTD.

90210226

1991-03-26

-

2015-04-17

250,000

PADAM CHAND CHORDIA

90210243

1992-04-30

-

2015-04-17

622,001

TELCO DEALERS LEASING AND FINANCE CO. LTD.

90210665

2004-07-26

-

2013-01-05

Immovable property or any interest therein

7,500,000

M.P. FINANCIAL CORPORATION

100169302

2018-03-20

-

-

75,000,000

TATA MOTORS FINANCE LIMITED

100294622

2019-08-23

-

-

187,500,000

BANK OF BARODA

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