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SANGHI FINANCE & INVESTMENT LIMITED




Sanghi Finance & Investment Limited is a Public incorporated on 23 January 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 42,258,672. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sanghi Finance & Investment Limited's Annual General Meeting (AGM) was last held on 30 September 2008 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Sanghi Finance & Investment Limited are Shyam Sundar Pandit, Kaushal Kishore Vijayvergiya and Sharad Kumar Sanghi.

Sanghi Finance & Investment Limited's Corporate Identification Number is (CIN) U67120MP1982PLC001908 and its registration number is 1908.Its Email address is ashishkarodia@yahoo.co.in and its registered address is 6 MANORAMAGANJ INDORE MP 452001 IN , - , .

Current status of Sanghi Finance & Investment Limited is - Amalgamated.

Company Details

CIN

U67120MP1982PLC001908

Company Name

SANGHI FINANCE & INVESTMENT LIMITED

Company Status

Amalgamated

RoC

RoC-Gwalior

Registration Number

1908

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 January 1982

Age of Company

39 years, 2 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹50,000,000

Paid up capital

₹42,258,672

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2008

Date of Latest Balance Sheet

31 March 2008

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: ashishkarodia@yahoo.co.in

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Address:

6 MANORAMAGANJ INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00273040

SHYAM SUNDAR PANDIT

Director

14 November 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Shyam Sundar Pandit is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01941958

KAUSHAL KISHORE VIJAYVERGIYA

Director

01 December 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Kaushal Kishore Vijayvergiya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00111432

SHARAD KUMAR SANGHI

Director

23 January 1982

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Wholetime Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

SANGHI FINANCE - INVESTMENTS LIMITED

INDORE

452001

6- MANORAMA GANJ INDORE527MP

SANGHI FINANCE - INVESTMENTS LTD.

BHARUCH

393010

4, NEELKANTH SOCIETY,NEAR ONGC WORKSHOP,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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