CIN |
|
|
Company Name |
SANGHVI FINANCIAL SERVICES (INDIA) LIMIT ED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Pune |
|
Registration Number |
97235 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 February 1996 |
|
Age of Company |
28 years, 3 month, 17 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹60,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANGHVI FINANCIAL SERVICES (INDIA) LIMIT ED
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH1992PTC066194 |
SANGHVI HI-LIFT PRIVATE LIMITED | 128/A MUMBAI-PUNE ROADCHINCHWAD PUNE MH 411019 IN |
U01403PN2014PTC152562 |
LEMANZA SEEDS PRIVATE LIMITED | A-118, JAI GANESH VISION A WING, AKURDI, PUNE PUNE Pune MH 411019 IN |
U25190PN2020PTC190364 |
STELITE POLYMERS PRIVATE LIMITED | Shop 12 A, Premraj Chembers, CTS 4664, Chinchwad Pune 411019 PUNE Pune MH 411019 IN |
U28994PN2021OPC204468 |
SRN FORGING AND AUTO COMPONENTS (OPC) PRIVATE LIMITED | Fl. No. A104 CDSC, Alpine Plaza, Chikhali, Pune 411019 Pune Pune MH 411019 IN |
U63030PN2016PTC158995 |
FLY LEMON TRAVEL & FOREX PRIVATE LIMITED | SNO.4510, Empire Estate, BLD. A, Premier City, Shop- A/9, Pune Pune Pune MH 411019 IN |
U25209PN2021PTC206794 |
ALVIN PLASTIC MACHINERY INDIA PRIVATE LIMITED | Flat No.5, 3rd Floor, Mega Heights Apartment, Plot 37/A, Chikh Pune 411019 Pune Pune MH 411019 IN |
U74999PN2021PTC206276 |
TKT ENGINEERING CONSULTANT PRIVATE LIMITED | S NO 154-4 BLDG -A- OFF 25H WAY TWRS 2ND FLR PUNE 411019 pune Pune MH 411019 IN |
U45202PN2007PTC130117 |
SAI KARUNYA DEVELOPERS AND CONSTRUCTIONS PRIVATE LMITED | 9 & 10, MAHALAKSHMI HEIGHTS, BOMBAY- PUNE, MORWADI, PIMPRI, PUNE Pune MH 411019 IN |
U65922MH1993PLC073627 |
SHARP HOUSING FINANCE LTD. | UTTAM MARKET,OPP JAYASHRECINEMA,BOMBAY PUNE ROAD, CHINCHWAD,PUNE -19. PUNE MH 411019 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250