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, 10 month, 17 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 2018 |
Date of Latest Balance Sheet | 31 March 2018 |
View all criminal and civil cases of SANGHI BROTHERS (INDORE) PVT LTD
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Unlock complete report with historical financials and view all 1,273 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,273 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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07091985 | Director | 17 February 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07094639 | Director | 17 February 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00889462 | Director | 04 January 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02744111 | Director | 01 July 2009 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
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 |
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 |
U26911MP1992PLC007027 | NAGORI EXPORTS AND PLANTATIONS LIMITED | 6/3,MANORAMA GANJ, INDORE MP 452001 IN |
U65921MP1999PTC013405 | UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED | 10/1,MANORAMA GANJ MANORAMA GANJ 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 |
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 | 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 | 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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