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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. 32,123,200.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 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Sanghi Brothers (indore) Pvt Ltd are Gita Sanghi, Ashok Balkrishna Deshprabhu, Sharad Kumar Sanghi, Ragini Sanghi, Priya Sanghi, Jyotsana Sanghi, Madhukar Pandit, Sandeep Chandra, Raveesh Bafna, Deepak Thawrani, Anil Gajanan Borse, .

Sanghi Brothers (indore) Pvt Ltd's Corporate Identification Number is (CIN) U35999MP1950PTC000586 and its registration number is 586.Its Email address is cssanghi@gmail.com 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

68 years, 6 month, 11 days

Activity

Manufacture of transport equipment n.e.c.

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Number of Members

-

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

₹32,123,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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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

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Contact Details

Email ID: cssanghi@gmail.com

Website: Click here to add.

Address:

6 Manorama Ganj INDORE MP 452001 IN

Director Details

DINDirector NameDesignationAppointment Date

00754612

GITA SANGHI

Director

24 January 1985

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ASHOK BALKRISHNA DESHPRABHU

Director

27 August 2010

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SHARAD KUMAR SANGHI

Managing Director

04 September 1967

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THE MADHYA PRADESH FLYING CLUB LIMITED

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30 November 1967

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00111553

RAGINI SANGHI

Director

19 March 2014

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RAGINI ESTATES PRIVATE LIMITED

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GANGOTRI MERCHANDISE PRIVATE LIMITED

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SKY MASTERS PVT LTD

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SNEHSUN ESTATES PRIVATE LIMITED

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00111625

PRIYA SANGHI

Managing Director

01 July 1999

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00111677

JYOTSANA SANGHI

Managing Director

22 July 2005

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RAJPUTANA PLANTATIONS PVT LTD

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19 October 2010

BARWAHA AGRO PLANTATION PRIVATE LIMITED

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RAGINI ESTATES PRIVATE LIMITED

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19 October 2010

CHASE AGRITECH PRIVATE LIMITED

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24 April 2015

SANGHI VINTAGE AND CLASSIC CARS PRIVATE LIMITED

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ARPIJAY FABRICATORS PRIVATE LIMITED

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10 February 2006

RAASHI AUTO CARE PRIVATE LIMITED

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JYOTI COPPER CRAFT PRIVATE LIMITED

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VEER EARTH MOVERS AND DEVELOPERS PRIVATE LIMITED

Director

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S.G.S. MOTORS PRIVATE LIMITED

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SKY MASTERS PVT LTD

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Director

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SNEHSUN ESTATES PRIVATE LIMITED

Director

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THE MADHYA PRADESH FLYING CLUB LIMITED

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20 June 2015

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00035928

MADHUKAR PANDIT

Director

01 April 2015

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RAJPUTANA PLANTATIONS PVT LTD

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25 April 1994

BARWAHA AGRO PLANTATION PRIVATE LIMITED

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RAGINI ESTATES PRIVATE LIMITED

Director

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CHASE AGRITECH PRIVATE LIMITED

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03 April 2012

RAGINI STEELS INDIA PVT LTD

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10 January 1986

SANGHI VINTAGE AND CLASSIC CARS PRIVATE LIMITED

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05 June 2013

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06 October 1990

HARSH AUTOMOBILES PVT LTD

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08 June 2002

JYOTI COPPER CRAFT PRIVATE LIMITED

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GEETA ESTATES PVT. LTD

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SNEHSUN ESTATES PRIVATE LIMITED

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00889462

SANDEEP CHANDRA

Director

04 January 2010

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INTEGRATED CAPITAL SERVICES LIMITED

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02744111

RAVEESH BAFNA

Director

01 July 2009

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GEETA ESTATES PVT. LTD

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07091985

DEEPAK THAWRANI

Director

17 February 2015

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RAASHI AUTO CARE PRIVATE LIMITED

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07094639

ANIL GAJANAN BORSE

Director

17 February 2015

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CompanyDesignationAppointment Date

Currently Anil Gajanan Borse is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U35999MP1950PTC000586
SANGHI BROTHERS (INDORE) PVT LTD6 Manorama Ganj INDORE MP 452001 IN
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RAJPUTANA PLANTATIONS PVT LTD6 MANORAMA GANJ INDORE MP 452001 IN
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SHRINATH INFRABUILD PRIVATE LIMITED6/3, MANORAMA GANJ INDORE MP 452001 IN
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CHOKSI TOXLAB PRIVATE LIMITED6/3, MANORAMA GANJ INDORE MP 452001 IN
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AMAR KRISHNA LEISURE PRIVATE LIMITED6/5, MANORAMA GANJ NEAR POWER HOUSE INDORE MP 452001 IN
U26911MP1992PLC007027
NAGORI EXPORTS AND PLANTATIONS LIMITED6/3,MANORAMA GANJ, INDORE MP 452001 IN
U50100MP2012PTC027469
S.G.S. MOTORS PRIVATE LIMITED6, MANORAMA GANJ, A.B. ROAD, INDORE MP 452001 IN
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UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED10/1,MANORAMA GANJ MANORAMA GANJ INDORE MP 452001 IN
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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

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

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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