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 |
70 years, 10 month, 26 days |
Activity |
Manufacture of transport equipment n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹170,000,000 |
Paid up capital |
₹62,238,700 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Unlock complete report with historical financials and view all 1,891 documents for ₹499 only
Email ID: cssanghi@gmail.com
Website: Click here to add.
Address:
6 Manorama Ganj INDORE MP 452001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00889462 |
Director |
04 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
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00111677 |
Managing Director |
22 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
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07091985 |
Director |
17 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00289175 |
Director |
27 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00035928 |
Director |
01 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00111553 |
Director |
29 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00754612 |
Director |
24 January 1985 |
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Other Companies Associated with
Previous Companies Associated with
|
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02744111 |
Director |
01 July 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00111432 |
Managing Director |
04 September 1967 |
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Other Companies Associated with
Previous Companies Associated with
|
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00111625 |
Managing Director |
01 July 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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07094639 |
Director |
17 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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 |
U26911MP1992PLC007027 |
NAGORI EXPORTS AND PLANTATIONS LIMITED | 6/3,MANORAMA GANJ, INDORE MP 452001 IN |
U04520MP2005PTC018080 |
SHRINATH INFRABUILD PRIVATE 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 |
U55101MP2013PTC030123 |
AMAR KRISHNA LEISURE PRIVATE LIMITED | 6/5, MANORAMA GANJ NEAR POWER HOUSE INDORE MP 452001 IN |
U65921MP1999PTC013405 |
UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED | 10/1,MANORAMA GANJ MANORAMA GANJ INDORE MP 452001 IN |
U63090MP2011PTC026296 |
SARVAMANGALAM LOGISTICS PRIVATE LIMITED | Flat no.402 Dilpasand Solitiyar 2/5 Manorama Ganj Indore Indore Indore MP 452001 IN |
U74920MP2001PTC014829 |
SBG SHIPPING AND SERVICES PRIVATE LIMITED | 2-D,PADMA PRABHA APARTMENT11/3,MANORAMA GANJ INDORE M.P. M.P. MP 452001 IN |
U45200MP2010PTC024586 |
SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED | 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 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 |
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 |
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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