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SANGHI INDUSTRIES LIMITED




Sanghi Industries Limited is a Public incorporated on 14 June 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5,500,000,000 and its paid up capital is Rs. 2,583,260,000. It is inolved in Dressing and dyeing of fur; manufacture of articles of fur

Sanghi Industries 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 2022.

Directors of Sanghi Industries Limited are Alok Sanghi, Ravi Sanghi, Aditya Sanghi, Sudhir Nanavati, Bina Mahesh Engineer, Ajay Kapur, Raina Dilip Desai, Nirubha Balubha Gohil, Shruti Anup Shah, Vinod Bahety, Bina Mahesh Engineer and Anil Ramsahay Agrawal.

Sanghi Industries Limited's Corporate Identification Number is (CIN) L18209TG1985PLC005581 and its registration number is 5581.Its Email address is [email protected] and its registered address is SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD TG 000000 IN.

Current status of Sanghi Industries Limited is - Active.

Company Details

CIN

L18209TG1985PLC005581

Company Name

SANGHI INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

5581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 June 1985

Age of Company

38 years, 10 month, 11 days

Activity

Dressing and dyeing of fur; manufacture of articles of fur

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

₹5,500,000,000

Paid up capital

₹2,583,260,000

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 2022

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 INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00033506

ALOK SANGHI

Wholetime Director

27 January 2007

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00033594

RAVI SANGHI

Managing Director

14 June 1985

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GROWTHSPIRIT VENTURES LLP

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08 June 2021

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00033755

ADITYA SANGHI

Wholetime Director

27 January 2007

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FARPOINT TRADELINK PRIVATE LIMITED

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Director

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01653392

BINA MAHESH ENGINEER

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05149953

NIRUBHA BALUBHA GOHIL

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AAFPP6920P

BINA MAHESH ENGINEER

CFO(KMP)

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ADKPA2795B

ANIL RAMSAHAY AGRAWAL

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10056356

2007-06-07

2014-12-19

2017-03-27

1,550,000,000

NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V.

10062049

2007-07-08

-

2009-06-08

Movable property (not being pledge)

120,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10062437

2007-07-08

-

2014-08-21

Movable property (not being pledge)

120,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10064264

2007-07-08

-

2014-08-21

Movable property (not being pledge)

36,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10094011

2008-02-01

-

2013-04-17

435,377,625

DEUTSCHE BANK AG

10115101

2008-06-30

2017-02-03

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); the stock, debtors and other current assets

772,200,000

BANK OF INDIA

10309016

2011-08-05

-

2014-08-21

Movable property (not being pledge)

18,509,829

SREI Equipment Finance Private Limited

10309017

2011-08-05

-

2014-08-21

Movable property (not being pledge)

26,455,456

SREI EQUIPMENT FINANCE LIMITED

10309021

2011-08-05

-

2014-08-21

Movable property (not being pledge)

5,690,032

SREI Equipment Finance Private Limited

10340340

2012-01-15

-

2014-08-21

Movable property (not being pledge)

3,697,000

SREI Equipment Finance Private Limited

10340379

2012-01-15

-

2014-08-21

Movable property (not being pledge)

5,904,000

SREI Equipment Finance Private Limited

10341534

2012-02-05

-

2014-08-21

Movable property (not being pledge)

5,500,000

SREI Equipment Finance Private Limited

10341600

2012-02-05

-

2014-08-21

Movable property (not being pledge)

3,775,000

SREI Equipment Finance Private Limited

10341629

2012-02-05

-

2014-08-21

Movable property (not being pledge)

1,888,000

SREI Equipment Finance Private Limited

10353507

2012-03-15

-

2016-04-21

Movable property (not being pledge)

22,780,000

SREI Equipment Finance Private Limited

10353515

2012-03-15

-

2014-08-21

Movable property (not being pledge)

2,040,000

SREI Equipment Finance Private Limited

10378296

2012-09-10

-

2016-04-21

Movable property (not being pledge)

290,000,000

SREI Equipment Finance Private Limited

10381566

2012-08-22

-

2016-04-21

Movable property (not being pledge)

11,431,019

SREI Equipment Finance Private Limited

10381570

2012-08-22

-

2016-04-21

Movable property (not being pledge)

12,771,455

SREI Equipment Finance Private Limited

10381572

2012-08-22

-

2016-04-21

Movable property (not being pledge)

14,260,438

SREI Equipment Finance Private Limited

10381574

2012-08-22

-

2016-04-21

Movable property (not being pledge)

222,169,540

SREI Equipment Finance Private Limited

10410984

2013-02-13

-

2016-04-21

Movable property (not being pledge)

29,892,000

SREI Equipment Finance Private Limited

10411527

2010-07-29

-

2013-05-02

Immovable property or any interest therein

50,000,000

RELIGARE FINVEST LIMITED

10416909

2013-03-18

-

2016-04-21

Movable property (not being pledge)

8,687,927

SREI Equipment Finance Private Limited

10431204

2013-04-26

2018-11-26

-

Immovable property or any interest therein

750,000,000

KOTAK MAHINDRA BANK LIMITED

10432707

2013-05-10

2015-12-23

2017-04-13

Immovable property or any interest therein

1,261,773,262

KOTAK MAHINDRA BANK LIMITED

10516543

2014-07-22

-

2016-04-21

Movable property (not being pledge)

49,538,836

SREI EQUIPMENT FINANCE LIMITED

10543003

2014-12-23

-

2017-04-13

Movable property (not being pledge)

600,000,000

KOTAK MAHINDRA BANK LIMITED

10565950

2015-01-29

-

-

26,050,000

RELIANCE CAPITAL LTD

10570751

2015-04-15

-

2017-04-12

Movable property (not being pledge)

240,000,000

SREI EQUIPMENT FINANCE LIMITED

10624566

2015-12-01

-

2017-04-12

Movable property (not being pledge)

97,500,000

SREI EQUIPMENT FINANCE LIMITED

10624567

2015-12-01

-

2017-04-12

Movable property (not being pledge)

69,355,000

SREI EQUIPMENT FINANCE LIMITED

10624569

2015-12-01

-

2017-04-12

Movable property (not being pledge)

99,400,000

SREI EQUIPMENT FINANCE LIMITED

10626027

2016-03-10

-

2018-04-23

Immovable property or any interest therein; Movable property (not being pledge)

593,475,741

Piramal Finance Private Limited

10626028

2016-03-10

-

2018-04-23

Immovable property or any interest therein; Movable property (not being pledge)

43,067,914

Piramal Finance Private Limited

10628249

2016-02-25

2016-03-19

2018-03-08

2,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80004450

2002-03-30

-

2006-05-16

Immovable property or any interest therein

0

UTI BANK LIMITED

80012514

1995-10-04

1998-03-31

2006-10-12

141,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

80012515

1987-12-29

1988-07-26

2006-10-12

Immovable property or any interest therein

9,600,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

80036425

2003-06-05

2003-06-05

2007-08-22

Movable property (not being pledge)

100,000,000

ABN Amro Bank N V

80046643

1995-05-05

-

2016-03-10

Movable property (not being pledge)

50,000,000

DENA BANK

80046644

1994-03-23

-

2014-12-26

Book debts

200,600,000

STATE BANK OF HYDERABAD

80046664

2006-01-13

2017-05-02

2018-04-23

Movable property (not being pledge); Immovable Properties and Current Assets

48,627,493

IDBI TRUSTEESHIP SERVICES LIMITED

80046674

1996-04-03

-

2006-01-16

Movable property (not being pledge)

6,096,296

PUNJAB NATIONAL BANK

80046675

1995-05-23

-

2006-01-16

Movable property (not being pledge)

300,000,000

PUNJAB NATIONAL BANK

80046676

1995-11-04

1996-03-19

2006-01-16

Immovable property or any interest therein

250,000,000

BANK OF BARODA

80046677

1995-03-30

-

2006-01-16

Movable property (not being pledge)

300,000,000

UTI BANK LIMITED

80046678

1996-05-30

-

2016-03-10

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

DENA BANK

80046679

2002-05-29

-

2006-01-16

Book debts

50,000,000

PUNJAB NATIONAL BANK

80046680

2001-01-15

-

2006-01-16

Movable property (not being pledge)

270,400,000

THE ICICI LIMITED

80046703

1994-12-31

2002-03-28

2006-01-16

Book debts

430,600,000

State Bank of Hyderabad

80046705

2003-03-25

-

2006-01-16

Movable property (not being pledge)

7,080,000

STATE BANK OF TRAVANCORE

80046706

2002-07-12

-

2006-01-16

Movable property (not being pledge)

340,700,000

STATE BANK OF INDIA

80046707

2002-08-07

-

2006-01-16

Book debts

120,000,000

State Bank of India

80046708

1993-10-26

-

2015-10-30

Movable property (not being pledge)

3,000,000

THE LAKSHMI VILAS BANK LIMITED

80046765

2003-03-29

-

2015-04-08

Movable property (not being pledge)

22,500,000

THE LAKSHMI VILAS BANK LIMITED

80046766

1996-11-05

-

2006-01-16

Movable property (not being pledge)

250,000,000

BANK OF BARODA

80046767

1995-11-04

-

2006-01-16

Immovable property or any interest therein

250,000,000

BANK OF BARODA

80046768

1995-11-18

2004-03-31

2006-01-16

2,465,000,000

STATE BANK OF INDIA

80046769

1997-02-24

-

2006-01-16

Book debts; Movable property (not being pledge)

50,000,000

Indusind Bank Limited

80046770

1996-08-19

-

2006-01-16

Movable property (not being pledge)

258,700,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED

80046772

1998-07-09

2001-08-18

2006-01-16

Movable property (not being pledge)

4,840,200,000

STATE BANK OF INDIA

80046773

1998-07-09

2001-02-17

2006-01-16

Immovable property or any interest therein

4,840,200,000

STATE BANK OF INDIA

80046774

2002-08-07

-

2006-01-16

Book debts

120,000,000

STATE BANK OF INDIA

80046775

1997-12-29

-

2014-12-26

Movable property (not being pledge)

215,100,000

STATE BANK OF HYDERABAD

80046779

1994-12-31

1995-04-07

2006-01-16

Book debts

430,600,000

STATE BANK OF HYDERABAD

80046781

1995-10-28

1998-03-31

2016-03-10

Immovable property or any interest therein

140,000,000

THE LAKSHMI VILAS BANK LIMITED

80046784

1999-03-30

2002-02-01

2014-12-26

Movable property (not being pledge)

112,100,000

STATE BANK OF HYDERABAD

80046785

1995-11-18

-

2006-01-16

Immovable property or any interest therein

2,465,000,000

STATE BANK OF INDIA

80046786

1995-11-18

2001-02-17

2006-01-16

Immovable property or any interest therein

2,465,000,000

STATE BANK OF INDIA

80046788

1997-02-18

-

2016-03-21

Movable property (not being pledge)

211,400,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80046789

1996-08-29

1998-07-09

2016-03-21

68,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80046898

1994-01-03

-

2015-10-30

Book debts

37,000,000

THE LAKSMI VILAS BANK LIMITED

80046899

1988-06-09

1994-03-29

2014-12-26

Book debts

36,500,000

STATE BANK OF HYDERABAD

80046900

1998-08-03

-

2015-04-08

Book debts

3,000,000

THE LAKSHMI VILAS BANK LIMITED

80046975

1998-08-03

-

2016-03-10

Movable property (not being pledge)

450,600,000

DENA BANK

80046976

1998-07-09

1998-07-10

2006-01-16

Immovable property or any interest therein

4,840,200,000

STATE BANK OF INDIA

80046977

1993-10-26

-

2013-05-28

Movable property (not being pledge)

30,000,000

SCICI LIMITED

80046978

1989-11-01

1993-09-25

2014-12-26

78,500,000

STATE BANK OF HYDERABAD

80046980

1996-01-30

-

2016-03-21

Movable property (not being pledge)

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80046981

1996-04-17

-

2006-01-16

Movable property (not being pledge)

296,000,000

SCICI LIMITED

80046982

1995-11-04

-

2006-01-16

Immovable property or any interest therein

296,000,000

BANK OF BARODA

80064658

2001-02-17

-

2012-02-17

Movable property (not being pledge)

690,000,000

POWER FINANCE CORPORATION LIMITED

80065701

1995-06-30

-

2013-05-28

Immovable property or any interest therein; Movable property (not being pledge)

100,000,000

THE BANK OF RAJASTHAN LIMITED

80066130

1993-10-20

-

2013-05-28

Immovable property or any interest therein; Movable property (not being pledge)

65,000,000

The Indistrual Credit and Investment Corporatin of India Limited

100064407

2016-10-14

-

-

Book debts; Floating charge; Stocks and Movable Plant & Machinery

500,000,000

HDFC BANK LIMITED

100091816

2017-03-23

2018-08-14

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100109785

2017-07-05

2018-01-24

-

284,838,400

Industrial and Commercial Bank of China Limited

100136494

2017-10-30

2018-01-11

-

400,000,000

HERO FINCORP LIMITED

100168908

2018-03-28

2019-09-13

-

Immovable property or any interest therein; Movable property (not being pledge); Account & Current Assets, Project Doc,Ins Contract

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173965

2017-12-05

-

-

Movable property (not being pledge)

7,500,000

SREI EQUIPMENT FINANCE LIMITED

100177636

2018-04-20

2018-06-07

-

2,560,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100197902

2018-04-09

-

-

Immovable property or any interest therein; Movable property (not being pledge); Current Assets

685,171,148

IDBI TRUSTEESHIP SERVICES LIMITED

100250240

2019-03-27

2019-09-21

-

Immovable property or any interest therein

500,000,000

Axis Bank Limited

100291530

2019-09-25

-

-

Immovable property or any interest therein

4,380,000

INDIABULLS HOUSING FINANCE LIMITED

100291531

2019-09-25

-

-

Immovable property or any interest therein

4,500,000

INDIABULLS HOUSING FINANCE LIMITED

100295807

2019-06-28

2020-09-24

-

Immovable property or any interest therein

250,000,000

THE SOUTH INDIAN BANK LIMITED

100444152

2021-02-12

-

-

Copyright or licence under copy right; The Insurance Assets; the Current Assets - As More

3,050,000,000

VISTRA ITCL (INDIA) LIMITED

100444159

2021-02-15

-

-

3,050,000,000

VISTRA ITCL (INDIA) LIMITED

100448561

2021-05-15

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

39,999,900

YES BANK LIMITED

100689106

2022-11-11

-

-

5,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

SANGHI INDUSTRIES LTD

RAJKOT

370511

(CEMENT DIVISION) SANGHIPURAMTA ABDASASANGHIPURAM548GJ

SANGHI INDUSTRIES LTD.,

AHMEDABAD

380051

10TH FLOOR,KATARIYA ARCADE,OPPOSITS.G.HIGHWAY,POST.MAKARBA,A BADAHMEDABAD554GJ

SANGHI INDUSTRIES LIMITED

HYDERABAD

501511

SANGHINAGARHAYATNAGARHAYATNAGAR617TS

*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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