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SANGHI CARS (INDIA) PRIVATE LIMITED




Sanghi Cars (india) Private Limited is a Private incorporated on 05 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Sanghi Cars (india) Private Limited'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 2021.

Directors of Sanghi Cars (india) Private Limited are Puneet Sanghi and Ambrish Sanghi.

Sanghi Cars (india) Private Limited's Corporate Identification Number is (CIN) U50101RJ1998PTC014806 and its registration number is 14806.Its Email address is [email protected] and its registered address is SANGHI GARDEN, TONK ROAD, JAIPUR RJ 302015 IN.

Current status of Sanghi Cars (india) Private Limited is - Active.

Company Details

CIN

U50101RJ1998PTC014806

Company Name

SANGHI CARS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

14806

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1998

Age of Company

25 years, 11 month, 20 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

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 2021

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 CARS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.bmw-sanghiclassic.in (Incorrect website?)

Address:

SANGHI GARDEN, TONK ROAD, JAIPUR RJ 302015 IN

Director Details

DIN Director Name Designation Appointment Date

00118645

PUNEET SANGHI

Director

05 May 1998

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 October 2013

-

Designated Partner

13 March 2014

-

Designated Partner

30 July 2014

SANGHI SECURE SERVICES LLP

Designated Partner

13 December 2019

SWAPASI MARBLES PRIVATE LIMITED

Director

25 August 2014

PREM SANGHI ESTATE DEVELOPERS PRIVATELIMITED

Director

19 December 2005

TANYA CARS PRIVATE LIMITED

Director

03 September 2008

AADYA FOURWHEELS PRIVATE LIMITED

Director

27 January 2015

SANGHI FOUR WHEELS PRIVATE LIMITED

Director

06 August 2018

SANGHI MARKETINGS PRIVATE LIMITED

Director

01 April 1996

TRINITY BUILDMART PRIVATE LIMITED

Director

27 December 2013

PREM SANGHI MEMORIAL FOUNDATION

Director

20 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00118664

AMBRISH SANGHI

Director

05 May 1998

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 October 2013

-

Designated Partner

13 March 2014

-

Designated Partner

30 July 2014

SANGHI SECURE SERVICES LLP

Designated Partner

13 December 2019

SWAPASI MARBLES PRIVATE LIMITED

Director

25 August 2014

PREM SANGHI ESTATE DEVELOPERS PRIVATELIMITED

Director

19 December 2005

TANYA CARS PRIVATE LIMITED

Director

03 September 2008

AADYA FOURWHEELS PRIVATE LIMITED

Director

27 January 2015

SANGHI FOUR WHEELS PRIVATE LIMITED

Director

06 August 2018

SANGHI MARKETINGS PRIVATE LIMITED

Director

01 April 1996

TRINITY BUILDMART PRIVATE LIMITED

Director

27 December 2013

PREM SANGHI MEMORIAL FOUNDATION

Director

20 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U50101RJ1998PTC014806
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BRISKMINDS TECHNOLOGIES PRIVATE LIMITED FLAT NO.110, UNIQUE SANGHI APARTMENT MAHAVEER NAGAR, TONK ROAD JAIPUR Jaipur RJ 302015 IN
U27203RJ2014PTC044968
KRISHNA MULTIFOILS PRIVATE LIMITED FLAT NO. 203, UNIQUE SANGHI APARTMENT, MAHAVIR NAGAR, TONK ROAD JAIPUR Jaipur RJ 302015 IN
U17100RJ2005PTC021061
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U72900RJ2020PTC067777
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U70101RJ2004PTC019933
SARVOTTAM BUILDHOME PRIVATE LIMITED DUGGAR GARDEN, NEAR LAXMI MANDIR TIRAHA TONK ROAD JAIPUR RJ 302015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10207985

2010-03-15

2011-04-11

2016-05-06

27,500,000

Bank of Baroda

10296446

2011-06-27

2021-05-11

-

69,000,000

BMW INDIA PRIVATE LIMITED

10296454

2011-06-27

2021-05-11

-

116,000,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

10604750

2015-02-07

2020-02-24

-

20,000,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

90074225

2005-01-10

2006-08-21

2007-07-22

6,500,000

UTI BANK LIMITED

90074861

1998-07-01

2000-05-09

2005-02-02

4,000,000

UTI BANK LTD.

100025022

2016-04-13

2016-08-09

2020-10-06

32,500,000

KOTAK MAHINDRA BANK LIMITED

100286120

2019-07-31

-

2021-08-23

5,600,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100356676

2020-07-24

2022-03-14

-

245,000,000

HDFC BANK LIMITED

100365914

2020-08-25

2020-10-06

-

32,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SANGHI CARS (INDIA) P.LTD.

JAIPUR

302015

SANGHI GARDENTONK ROAD,JAIPUR203RJ

*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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