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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. 5,500,000,300 and its paid up capital is Rs. 2,510,000,130. 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 18 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sanghi Industries Limited are Badri Narayanrao Dabbir, Aditya Sanghi, Sadashiv Sawrikar, Nirubha Balubha Gohil, Alok Sanghi, Bina Mahesh Engineer, Raina Dilip Desai, Devidas Kashinath Kambale, Ravi Sanghi, Arvind Motilal Agarwal, Sundaram Balasubramanian, .

Sanghi Industries Limited's Corporate Identification Number is (CIN) L18209TG1985PLC005581 and its registration number is 5581.Its Email address is companysecretary@sanghicement.com 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

37 years, 1 month, 25 days

Activity

Dressing and dyeing of fur; manufacture of articles of fur

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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

₹5,500,000,300

Paid up capital

₹2,510,000,130

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2021

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

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Contact Details

Email ID: companysecretary@sanghicement.com

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

01180539

BADRI NARAYANRAO DABBIR

Director

22 December 2011

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SAI HEMAJA AEROBRICKS PRIVATE LIMITED

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00033755

ADITYA SANGHI

Wholetime Director

27 January 2007

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GROWTHSPIRIT VENTURES LLP

Designated Partner

08 June 2021

SANGHI INFRASTRUCTURE RAJASTHAN LIMITED

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03 March 2008

SANGHI INFRASTRUCTURE M.P. LIMITED

Director

11 February 2008

SANGHI SEZ PRIVATE LIMITED

Director

20 August 2007

FARWAVES TRADELINK LLP

Designated Partner

18 September 2020

VASUPUJYA SPINNERS PRIVATE LIMITED

Director

10 July 2019

SANGHI POLYMERS PRIVATE LIMITED

Director

01 May 2008

NAVLAKHI CEMENT TERMINAL PRIVATE LIMITED

Director

24 June 2010

FARPOINT TRADELINK PRIVATE LIMITED

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13 January 2020

SKYCOOL TRADELINK PRIVATE LIMITED

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07 May 2020

SAMRUDDHI INVESTORS SERVICES PRIVATELIMITED

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06 April 2010

NALANDA SEED PARTNERS LLP

Designated Partner

15 October 2019

SANGHI CEMENTS LIMITED

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01 May 2008

SANGHI ENERGY LIMITED

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10 January 2007

SANGHI INFRASTRUCTURE LIMITED

Director

13 March 2007

THINKFAR SOLUTIONS PRIVATE LIMITED

Director

09 February 2021

GROWTHSPIRIT SOLUTIONS PRIVATE LIMITED

Director

22 March 2021

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02073022

SADASHIV SAWRIKAR

Director

01 November 1988

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MICRO BAX (INDIA) LIMITED

Director

13 January 1998

INTERLUX HOTELS LIMITED

Additional Director

24 January 2011

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05149953

NIRUBHA BALUBHA GOHIL

Wholetime Director

22 December 2011

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Company Designation Appointment Date

SANGHI CEMENTS LIMITED

Director

12 December 2013

SANGHI ENERGY LIMITED

Director

12 March 2019

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00033506

ALOK SANGHI

Wholetime Director

27 January 2007

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Company Designation Appointment Date

VASUPUJYA SPINNERS PRIVATE LIMITED

Director

10 July 2019

SANGHI INFRASTRUCTURE LIMITED

Director

13 March 2007

SANGHI SEZ PRIVATE LIMITED

Director

20 August 2007

GROWTHSPIRIT VENTURES LLP

Nominee-Body Corp Partner

19 July 2021

NAVLAKHI CEMENT TERMINAL PRIVATE LIMITED

Director

24 June 2010

SANGHI CEMENTS LIMITED

Director

01 May 2008

SANGHI ENERGY LIMITED

Director

10 January 2007

FARPOINT TRADELINK PRIVATE LIMITED

Director

13 January 2020

MOONRISE SHIPPING PRIVATE LIMITED

Director

05 March 2011

SAMRUDDHI INVESTORS SERVICES PRIVATELIMITED

Director

06 April 2010

SANGHI INFRASTRUCTURE M.P. LIMITED

Director

11 February 2008

RESOLUTE DIGITAL SYSTEMS PRIVATE LIMITED

Director

23 February 2021

SANGHI POLYMERS PRIVATE LIMITED

Director

01 May 2008

SANGHI INFRASTRUCTURE RAJASTHAN LIMITED

Director

03 March 2008

SKYCOOL TRADELINK PRIVATE LIMITED

Director

07 May 2020

THINKFAR SOLUTIONS PRIVATE LIMITED

Director

09 February 2021

GROWTHSPIRIT SOLUTIONS PRIVATE LIMITED

Director

22 March 2021

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01653392

BINA MAHESH ENGINEER

Wholetime Director

06 September 2007

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Company Designation Appointment Date

MANBHAVAN RECREATION PRIVATE LIMITED

Director

20 December 2010

SANGHI CEMENTS LIMITED

Director

12 December 2013

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05113035

RAINA DILIP DESAI

Director

05 February 2020

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RYNISH PHARMACEUTICALS PRIVATE LIMITED

Director

20 September 2021

RAYNEX PHARMACEUTICALS PRIVATE LIMITED

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RAA FINLEASE LIMITED

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DBD INVESTMENTS LIMITED

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DBD REALTY PRIVATE LIMITED

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CONSTANTIA CORPORATE SHARED SERVICESPRIVATE LIMITED

Director

20 August 2012

ARIHANT REALCON PRIVATE LIMITED

Director

20 August 2012

DESAI INFRACON PRIVATE LIMITED

Director

20 August 2012

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00020656

DEVIDAS KASHINATH KAMBALE

Director

12 August 2011

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LLOYDS METALS AND ENERGY LIMITED

Director

31 March 2003

SKS ISPAT AND POWER LIMITED

Director

29 October 2013

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00033594

RAVI SANGHI

Managing Director

14 June 1985

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Company Designation Appointment Date

SANGHI POLYESTERS LIMITED

Director

30 September 1988

SANGHI POLYMERS PRIVATE LIMITED

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21 May 1997

SAMRUDDHI INVESTORS SERVICES PRIVATELIMITED

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06 April 2010

GROWTHSPIRIT VENTURES LLP

Designated Partner

08 June 2021

SANGHI CEMENTS LIMITED

Director

01 October 1991

SANGHI SEZ PRIVATE LIMITED

Director

20 August 2007

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00122921

ARVIND MOTILAL AGARWAL

Director

12 August 2021

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Company Designation Appointment Date

GUJARAT SMALL INDUSTRIES CORPN LIMITED

Nominee Director

02 December 2004

CONCORD BIOTECH LIMITED

Additional Director

24 May 2022

KLJ PLASTICIZERS LIMITED.

Director

14 June 2021

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02849971

SUNDARAM BALASUBRAMANIAN

Director

09 November 2017

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Company Designation Appointment Date

UCAL FUEL SYSTEMS LIMITED

Director

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EMAMI PAPER MILLS LIMITED

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TTK HEALTHCARE LIMITED

Director

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GVK POWER & INFRASTRUCTURE LIMITED

Director

25 April 2019

PEERLESS HOTELS LTD.

Director

30 January 2015

JAYPEE INFRATECH LIMITED

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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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

10062437

2007-07-08

-

2014-08-21

Movable property (not being pledge)

120,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10094011

2008-02-01

-

2013-04-17

435,377,625

DEUTSCHE BANK AG

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

10381566

2012-08-22

-

2016-04-21

Movable property (not being pledge)

11,431,019

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

10432707

2013-05-10

2015-12-23

2017-04-13

Immovable property or any interest therein

1,261,773,262

KOTAK MAHINDRA BANK LIMITED

10570751

2015-04-15

-

2017-04-12

Movable property (not being pledge)

240,000,000

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

80012514

1995-10-04

1998-03-31

2006-10-12

141,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED

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

80046703

1994-12-31

2002-03-28

2006-01-16

Book debts

430,600,000

State Bank of Hyderabad

80046706

2002-07-12

-

2006-01-16

Movable property (not being pledge)

340,700,000

STATE BANK OF INDIA

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

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

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

80046900

1998-08-03

-

2015-04-08

Book debts

3,000,000

THE LAKSHMI VILAS BANK LIMITED

80046977

1993-10-26

-

2013-05-28

Movable property (not being pledge)

30,000,000

SCICI LIMITED

80046980

1996-01-30

-

2016-03-21

Movable property (not being pledge)

200,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

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

100064407

2016-10-14

-

-

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

500,000,000

HDFC BANK LIMITED

100109785

2017-07-05

2018-01-24

-

Ship or any share in a ship

284,838,400

Industrial and Commercial Bank of China Limited

100295807

2019-06-28

2020-09-24

-

250,000,000

THE SOUTH INDIAN BANK LIMITED

100444152

2021-02-12

-

-

3,050,000,000

VISTRA ITCL (INDIA) LIMITED

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

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

10341600

2012-02-05

-

2014-08-21

Movable property (not being pledge)

3,775,000

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

10378296

2012-09-10

-

2016-04-21

Movable property (not being pledge)

290,000,000

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

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

10516543

2014-07-22

-

2016-04-21

Movable property (not being pledge)

49,538,836

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

10628249

2016-02-25

2016-03-19

2018-03-08

2,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

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

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

80046708

1993-10-26

-

2015-10-30

Movable property (not being pledge)

3,000,000

THE LAKSHMI VILAS BANK LIMITED

80046767

1995-11-04

-

2006-01-16

Immovable property or any interest therein

250,000,000

BANK OF BARODA

80046775

1997-12-29

-

2014-12-26

Movable property (not being pledge)

215,100,000

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

80046788

1997-02-18

-

2016-03-21

Movable property (not being pledge)

211,400,000

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

80046982

1995-11-04

-

2006-01-16

Immovable property or any interest therein

296,000,000

BANK OF BARODA

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

100091816

2017-03-23

2018-08-14

-

Immovable property or any interest therein

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100136494

2017-10-30

2018-01-11

-

400,000,000

HERO FINCORP LIMITED

100168908

2018-03-28

2019-09-13

-

8,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100173965

2017-12-05

-

-

7,500,000

SREI EQUIPMENT FINANCE LIMITED

100250240

2019-03-27

2019-09-21

-

500,000,000

Axis Bank Limited

100444159

2021-02-15

-

-

3,050,000,000

VISTRA ITCL (INDIA) LIMITED

10064264

2007-07-08

-

2014-08-21

Movable property (not being pledge)

36,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

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

10309021

2011-08-05

-

2014-08-21

Movable property (not being pledge)

5,690,032

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

10341629

2012-02-05

-

2014-08-21

Movable property (not being pledge)

1,888,000

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

10381570

2012-08-22

-

2016-04-21

Movable property (not being pledge)

12,771,455

SREI Equipment Finance Private Limited

10411527

2010-07-29

-

2013-05-02

Immovable property or any interest therein

50,000,000

RELIGARE FINVEST 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

80004450

2002-03-30

-

2006-05-16

Immovable property or any interest therein

0

UTI BANK 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

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

80046705

2003-03-25

-

2006-01-16

Movable property (not being pledge)

7,080,000

STATE BANK OF TRAVANCORE

80046707

2002-08-07

-

2006-01-16

Book debts

120,000,000

State Bank of India

80046768

1995-11-18

2004-03-31

2006-01-16

2,465,000,000

STATE BANK OF INDIA

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

80046779

1994-12-31

1995-04-07

2006-01-16

Book debts

430,600,000

STATE BANK OF HYDERABAD

80046784

1999-03-30

2002-02-01

2014-12-26

Movable property (not being pledge)

112,100,000

STATE BANK OF HYDERABAD

80046789

1996-08-29

1998-07-09

2016-03-21

68,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

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

80046978

1989-11-01

1993-09-25

2014-12-26

78,500,000

STATE BANK OF HYDERABAD

80046981

1996-04-17

-

2006-01-16

Movable property (not being pledge)

296,000,000

SCICI 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

100291530

2019-09-25

-

-

4,380,000

INDIABULLS HOUSING FINANCE LIMITED

100291531

2019-09-25

-

-

4,500,000

INDIABULLS HOUSING FINANCE LIMITED

100448561

2021-05-15

-

-

39,999,900

YES BANK 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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