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SANGHI BROTHERS (INDORE) PVT LTD




Sanghi Brothers (indore) Pvt Ltd is a Private incorporated on 06 April 1950. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 62,238,700. It is inolved in Manufacture of transport equipment n.e.c.

Sanghi Brothers (indore) Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanghi Brothers (indore) Pvt Ltd are Ragini Sanghi, Vishnu Priya Sanghi, Jyotsana Sanghi, Gurcharan Singh, Ashok Balkrishna Deshprabhu, Gita Sanghi and Sandeep Chandra.

Sanghi Brothers (indore) Pvt Ltd's Corporate Identification Number is (CIN) U35999MP1950PTC000586 and its registration number is 586.Its Email address is [email protected] and its registered address is 6 Manorama Ganj INDORE MP 452001 IN.

Current status of Sanghi Brothers (indore) Pvt Ltd is - Active.

Company Details

CIN

U35999MP1950PTC000586

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

73 years, 11 month, 13 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹62,238,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANGHI BROTHERS (INDORE) PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6 Manorama Ganj INDORE MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00111553

RAGINI SANGHI

Director

29 August 1996

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VISHNU PRIYA SANGHI

Managing Director

01 July 1999

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JYOTSANA SANGHI

Managing Director

22 July 2005

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GURCHARAN SINGH

Director

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ASHOK BALKRISHNA DESHPRABHU

Director

27 August 2010

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CompanyDesignationAppointment Date

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GITA SANGHI

Director

24 January 1985

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SANDEEP CHANDRA

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

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

10301294

2011-08-17

2012-02-14

2018-12-24

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

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

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

2022-02-15

-

340,600,000

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

100292049

2019-09-20

2022-01-07

-

Immovable property or any interest therein

351,064,591

ICICI BANK LIMITED

100292092

2019-09-20

-

-

Immovable property or any interest therein

38,600,000

ICICI BANK LIMITED

100294622

2019-08-23

-

-

Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Mr. Sharad Kumar Sanghi, CMD

187,500,000

BANK OF BARODA

100362552

2020-08-21

2021-11-09

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Guarantee as per Sanctioned letter attached

240,000,000

ICICI BANK LIMITED

100407885

2020-12-22

2023-03-24

-

500,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100432160

2021-03-31

-

-

Floating charge

22,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100581789

2022-05-31

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Inventory

11,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100609607

2022-07-31

-

-

6,807,884

KOTAK MAHINDRA PRIME LIMITED

100650092

2022-11-28

2022-11-29

-

100,000,000

YES BANK LIMITED

100692776

2023-02-23

-

-

125,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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