CIN |
|
|
Company Name |
SANGHVI MOVERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
54143 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 November 1989 |
|
Age of Company |
34 years, 5 month, 16 days |
|
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
3976 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹86,576,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MOVERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S. NO. 92 TATHAWADE TLUKA MULSHI PUNE MH 411033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001207 |
Director |
02 September 2006 |
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Previous Companies Associated with
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00001744 |
Director |
05 February 2016 |
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Previous Companies Associated with
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00018577 |
Director |
12 April 2007 |
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Previous Companies Associated with
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00036846 |
Director |
08 August 2019 |
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Previous Companies Associated with
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00049801 |
Director |
16 December 2009 |
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Previous Companies Associated with
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00403834 |
Director |
24 July 2009 |
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Previous Companies Associated with
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00786499 |
Managing Director |
02 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
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08220906 |
Director |
07 December 2018 |
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Previous Companies Associated with
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08334635 |
Director |
23 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AAUPK7774R |
CFO(KMP) |
30 May 2014 |
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Previous Companies Associated with
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ABDPL6323M |
Company Secretary |
06 December 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101MH1985PTC035731 |
JETHI BUILDERS AND TRADERS PRIVATE LIMITED | Survey No. 92, Tathawade, Taluka Mulshi, Pune Pune Pune MH 411033 IN |
U74999PN1991PLC060209 |
SANGHVI PROJECTS LIMITED | Survey No.92, Tathawade, Taluka Mulshi, Pune Pune MH 411033 IN |
U45201PN1991PTC062960 |
MAHARASHTRA ERECTORS PRIVATE LIMITED | Survey No.92, Tathawade, Taluka Mulshi, Pune Pune MH 411033 IN |
U74900PN2010PTC137800 |
ASPIRE MANAGEMENT CONSULTANT PRIVATE LIMITED | S.No.129/1/2, Tathawade, Tal. Mulshi, PUNE Pune MH 411033 IN |
U74999PN2016PTC166600 |
MICRON HVAC PRIVATE LIMITED | S NO.22/1/1 OFFICE NO. 0-309 CTS NO 5401 GREENS CENTER THERGAON, PUNE, CHINCHWAD, MULSHI PUNE Pune MH 411033 IN |
U74999PN2018PTC174598 |
AMBITECH HEALTHCARE PRIVATE LIMITED | S No 75/2/1, NAVALE WASTI TATHAWADE, TALUKA MULSHI PUNE Pune MH 411033 IN |
U72200PN2000PTC015212 |
INTEGRATED CIRCUIT AND INFORMATION TECHNOLOGY PRIVATE LIMITED | Shashilaxman, First Floor, S. No. 49/2A/17 Tathawade, Tal-Mulshi Pune Pune MH 411033 IN |
U50103PN2014PTC153471 |
SAI SAKSHI AUTOMOTIVE CARS PRIVATE LIMITED | Mahalaxmi Icon, S. No. 132/2A-3A, Tathawade Taluka, Mulshi, Pune Pune MH 411033 IN |
U74999PN2021PTC198507 |
AASENTTECH FACILITY SERVICES PRIVATE LIMITED | S.NO.49/2A,tathawade Nr. Raviraj Engineers Hinjewadi Rd Dange Chwk Mulshi Pune Pune MH 411033 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 |
10001143 |
2006-03-20 |
- |
2010-02-09 |
Immovable property or any interest therein |
13,368,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10002350 |
2006-04-26 |
- |
2011-01-13 |
150,000,000 |
UTI BANK LIMITED |
|
10010876 |
2006-06-25 |
- |
2011-09-27 |
5,651,400 |
ICICI BANK LTD. |
|
10010877 |
2006-06-20 |
- |
2011-09-27 |
22,000,000 |
ICICI BANK LTD. |
|
10011897 |
2006-07-17 |
- |
2010-05-17 |
90,000,000 |
UTI BANK LTD. |
|
10017081 |
2006-08-21 |
- |
2010-02-09 |
Immovable property or any interest therein |
46,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
10017082 |
2006-08-18 |
- |
2012-04-28 |
90,000,000 |
STATE BANK OF HYDERABAD |
|
10018064 |
2006-08-17 |
- |
2011-09-05 |
90,000,000 |
CORPORATION BANK |
|
10021963 |
2006-09-04 |
- |
2010-02-09 |
Movable property (not being pledge) |
2,700,000 |
The Saraswat Co-operative Bank Limited |
10022418 |
2006-10-07 |
- |
2012-04-24 |
Movable property (not being pledge) |
450,000,000 |
Bank of Baroda - Corporate Financial Services Branch |
10033314 |
2007-01-02 |
2008-04-22 |
2010-02-09 |
22,200,000 |
The Saraswat Co-operative Bank Limited |
|
10040694 |
2007-03-02 |
- |
2008-07-09 |
Movable property (not being pledge) |
300,000 |
The Saraswat Co-operative Bank Limited |
10059136 |
2007-06-29 |
2010-02-10 |
2012-06-08 |
200,000,000 |
ING VYSYA BANK LIMITED |
|
10071485 |
2006-08-25 |
- |
2011-10-17 |
Movable property (not being pledge) |
962,500 |
ICICI BANK LIMITED |
10071486 |
2006-08-25 |
- |
2011-10-17 |
Movable property (not being pledge) |
1,037,500 |
ICICI BANK LIMITED |
10077410 |
2007-11-17 |
2008-03-14 |
2013-02-18 |
505,000,000 |
CORPORATION BANK |
|
10077788 |
2007-11-27 |
- |
2012-11-02 |
Movable property (not being pledge) |
217,500,000 |
STATE BANK OF HYDERABAD |
10078713 |
2007-11-14 |
2011-05-12 |
2015-04-04 |
350,000,000 |
Axis Bank Limited |
|
10078714 |
2007-12-07 |
- |
2012-11-07 |
Movable property (not being pledge) |
450,000,000 |
BANK OF BARODA |
10080896 |
2007-11-30 |
- |
2010-02-10 |
Floating charge; Movable property (not being pledge) |
50,000,000 |
ING VYSYA BANK LIMITED |
10087903 |
2008-01-24 |
- |
2012-04-23 |
Movable property (not being pledge) |
140,000,000 |
ING VYSYA BANK LIMITED |
10094798 |
2008-03-14 |
- |
2013-04-22 |
Movable property (not being pledge) |
500,000,000 |
CORPORATION BANK |
10099295 |
2008-03-28 |
- |
2013-04-27 |
Movable property (not being pledge) |
200,000,000 |
SARASWAT CO-OP BANK LIMITED |
10099296 |
2008-03-07 |
2011-05-12 |
2012-11-19 |
500,000,000 |
AXIS BANK LIMITED |
|
10102017 |
2008-04-22 |
- |
2010-02-09 |
Immovable property or any interest therein |
3,000,000 |
The Saraswat Co-operative Bank Limited |
10106945 |
2008-03-24 |
2008-07-01 |
2012-08-11 |
173,840,000 |
HDFC BANK LIMITED |
|
10106946 |
2008-03-24 |
2008-07-05 |
2012-08-11 |
62,480,000 |
HDFC BANK LIMITED |
|
10108003 |
2008-06-05 |
- |
2013-04-30 |
Movable property (not being pledge) |
6,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMTED |
10115703 |
2008-08-06 |
- |
2013-12-04 |
Movable property (not being pledge) |
150,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
10125581 |
2008-10-07 |
- |
2014-01-17 |
Movable property (not being pledge) |
500,000,000 |
STATE BANK OF HYDERABAD |
10132692 |
2008-11-17 |
- |
2013-06-21 |
Movable property (not being pledge) |
500,000,000 |
BANK OF BARODA |
10190427 |
2009-11-24 |
- |
2013-05-08 |
Movable property (not being pledge) |
300,000,000 |
ING VYSYA BANK LIMITED |
10200329 |
2010-01-27 |
- |
2014-02-03 |
Movable property (not being pledge) |
300,000,000 |
BANK OF INDIA |
10205084 |
2010-02-18 |
2012-10-18 |
2014-12-03 |
1,000,000,000 |
AXIS BANK LIMITED |
|
10220662 |
2010-04-13 |
- |
2014-01-20 |
Movable property (not being pledge) |
100,000,000 |
ING VYSYA BANK LIMITED |
10220663 |
2010-04-13 |
- |
2014-01-22 |
Movable property (not being pledge) |
61,400,000 |
ING VYSYA BANK LIMITED |
10220664 |
2010-05-04 |
- |
2014-12-29 |
Movable property (not being pledge) |
1,000,000,000 |
BANK OF BARODA |
10239782 |
2010-07-28 |
2014-03-04 |
2016-05-23 |
1,000,000,000 |
ICICI Bank Limited |
|
10245581 |
2010-10-06 |
2013-11-08 |
2015-06-23 |
350,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
10311623 |
2011-01-24 |
- |
2014-01-18 |
Movable property (not being pledge) |
5,775,000 |
The Saraswat Co-operative Bank Limited |
10315314 |
2011-10-12 |
- |
2013-01-07 |
Movable property (not being pledge) |
1,100,000 |
The Saraswat Co-operative Bank Limited |
10315317 |
2011-10-12 |
- |
2014-02-18 |
Movable property (not being pledge) |
1,100,000 |
The Saraswat Co-operative Bank Limited |
10315319 |
2011-10-12 |
- |
2014-02-18 |
Movable property (not being pledge) |
1,100,000 |
The Saraswat Co-operative Bank Limited |
10315472 |
2011-10-10 |
- |
2014-01-20 |
Movable property (not being pledge) |
50,000,000 |
ING VYSYA BANK LIMITED |
10315476 |
2011-10-10 |
- |
2014-01-20 |
Movable property (not being pledge) |
7,875,000 |
ING VYSYA BANK LIMITED |
10338159 |
2011-05-12 |
- |
2014-04-30 |
Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10343062 |
2012-02-28 |
2013-11-08 |
2017-03-14 |
600,000,000 |
The Saraswat Co-operative Bank Limited |
|
10386198 |
2012-11-02 |
2013-11-08 |
2017-04-12 |
500,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
10402019 |
2013-01-16 |
- |
2018-07-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF INDIA |
10462926 |
2013-11-08 |
- |
2019-01-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
The Saraswat Co-operative Bank Limited |
10475066 |
2014-01-06 |
- |
2018-07-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
STATE BANK OF INDIA |
10533988 |
2014-11-22 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
The Saraswat Co-operative Bank Limited |
10551166 |
2015-02-16 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
Bank of Baroda |
10553106 |
2015-02-25 |
- |
- |
Movable property (not being pledge) |
600,000,000 |
ICICI Bank Limited |
10557365 |
2015-03-24 |
2017-05-03 |
2019-01-10 |
Movable property (not being pledge) |
100,000,000 |
Axis Bank Limited |
10564009 |
2015-04-18 |
2017-05-03 |
- |
Movable property (not being pledge) |
500,000,000 |
Axis Bank Limited |
10566964 |
2015-04-13 |
- |
2018-07-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
State Bank of India |
10576766 |
2015-06-09 |
- |
- |
Movable property (not being pledge) |
1,000,000,000 |
Bank of Baroda |
10584046 |
2015-08-06 |
2017-05-12 |
- |
Movable property (not being pledge) |
190,000,000 |
HDFC BANK LIMITED |
10593061 |
2015-09-01 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
10593077 |
2015-09-01 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
10606102 |
2015-11-24 |
2018-04-05 |
- |
Book debts; Movable property (not being pledge) |
850,000,000 |
State Bank of India |
80037069 |
2005-03-30 |
- |
2010-02-10 |
2,500,000 |
ING VYSYA BANK LIMITED |
|
80037070 |
2003-11-27 |
- |
2010-02-10 |
69,000,000 |
ING VYSYA BANK LIMITED |
|
80038429 |
2003-10-20 |
- |
2010-02-09 |
128,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80038431 |
2005-08-01 |
- |
2009-12-17 |
26,000,000 |
HDFC BANK LIMITED |
|
80038432 |
2005-09-24 |
- |
2011-03-14 |
5,200,000 |
SHEBA PROPERTIES LIMITED |
|
80038433 |
2005-10-29 |
- |
2013-12-16 |
10,000,000 |
ICICI BANK LIMITED |
|
80038434 |
2005-11-15 |
- |
2011-10-17 |
10,000,000 |
ICICI BANK LIMITED |
|
80038435 |
2005-11-28 |
- |
2011-10-17 |
1,711,000 |
ICICI BANK LIMITED |
|
80038436 |
2006-01-05 |
- |
2008-07-09 |
1,320,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80038437 |
2006-01-17 |
- |
2013-12-16 |
20,000,000 |
ICICI BANK LIMITED |
|
80038438 |
2006-03-08 |
- |
2010-02-09 |
5,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80038439 |
2006-03-12 |
- |
2011-10-17 |
15,000,000 |
ICICI BANK LIMITED |
|
80038440 |
2006-03-14 |
- |
2011-09-05 |
120,000,000 |
CORPORATION BANK |
|
80038441 |
2006-03-16 |
- |
2008-07-09 |
1,080,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80044719 |
2005-11-29 |
- |
2011-03-14 |
6,240,000 |
SHEBA PROPERTIES LIMITED |
|
80064860 |
2005-11-18 |
- |
2012-05-02 |
496,630,000 |
ICICI BANK LIMITED |
|
90087016 |
2004-11-03 |
2004-11-03 |
2010-02-10 |
190,000,000 |
ING VYSYA BANK LTD. |
|
90087073 |
2004-12-23 |
- |
2010-05-07 |
150,000,000 |
ICICI BANK LIMITED |
|
90087344 |
2005-06-23 |
2011-05-12 |
2011-11-08 |
150,000,000 |
AXIS BANK LIMITED |
|
90087404 |
2005-08-12 |
- |
2010-06-01 |
300,000,000 |
ING VYSYA BANK LTD. |
|
90088978 |
2005-04-26 |
2005-12-08 |
2014-01-17 |
Immovable property or any interest therein |
18,500,000 |
THE SARASWAT CO - OPARATIVE BANK LTD. |
90089032 |
2005-08-01 |
- |
2009-12-17 |
24,000,000 |
H.D.F.C. BANK LTD. |
|
90090069 |
1994-12-28 |
2013-06-21 |
2015-11-23 |
Book debts |
1,050,000,000 |
DENA BANK |
90091946 |
2002-09-23 |
- |
2010-02-10 |
20,000,000 |
THE SARASWAT CO - OPARATIVE BANK LTD. |
|
90092203 |
2003-06-30 |
2014-02-18 |
- |
1,000,000,000 |
STATE BANK OF INDIA |
|
90092395 |
2003-12-22 |
- |
2007-05-19 |
425,000 |
ICICI BANK LIMITED |
|
90092548 |
2004-03-19 |
- |
2010-02-09 |
21,000,000 |
THE SARASWAT CO - OPRATIVE BANK LTD. |
|
90092861 |
2004-11-01 |
- |
2010-02-09 |
98,000,000 |
THE SARASWATI CO - OPRATIVE BANK LTD. |
|
90093326 |
2005-09-19 |
- |
2008-07-09 |
2,800,000 |
THE SARASWAT CO - OPRATIVE BANK LTD. |
|
90093340 |
2005-09-26 |
- |
2010-02-09 |
Immovable property or any interest therein |
100,000,000 |
THE SARASWAT CO - OPRATIVE BANK LTD. |
100039164 |
2016-06-27 |
2017-05-03 |
- |
Movable property (not being pledge) |
550,000,000 |
Axis Bank Limited |
100041054 |
2016-07-18 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
ICICI Bank Limited |
100063659 |
2016-11-08 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
400,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100095081 |
2017-04-12 |
2017-10-27 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
58,544,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100097602 |
2017-04-25 |
2017-12-19 |
- |
Movable property (not being pledge) |
124,342,991 |
BANK OF BARODA |
100098576 |
2017-05-03 |
2017-11-15 |
- |
Movable property (not being pledge) |
63,900,000 |
Axis Bank Limited |
100099923 |
2017-05-12 |
2018-04-05 |
- |
Movable property (not being pledge) |
515,000,000 |
State Bank of India |
100122139 |
2017-09-04 |
- |
- |
Motor Vehicle (Hypothecation) |
18,600,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100122141 |
2017-09-04 |
- |
- |
Motor Vehicle (Hypothecation) |
4,200,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100122147 |
2017-09-04 |
- |
- |
Motor Vehicle (Hypothecation) |
6,700,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100123140 |
2017-08-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
350,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100131598 |
2017-10-23 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100146858 |
2017-12-30 |
2018-04-07 |
- |
Movable property (not being pledge) |
270,000,000 |
IDBI Bank Limited |
100196355 |
2018-07-19 |
2019-01-18 |
- |
Movable property (not being pledge); Immovable property as collateral security |
62,500,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
100229869 |
2018-12-27 |
- |
- |
500,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
100317409 |
2020-01-01 |
- |
- |
250,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
100327189 |
2020-02-28 |
- |
- |
95,000,000 |
HDFC BANK LIMITED |
|
100334778 |
2020-03-11 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
STATE BANK OF INDIA |
100400589 |
2020-12-19 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
State Bank of India |
100408397 |
2021-01-15 |
- |
- |
183,750,000 |
HDFC BANK LIMITED |
|
100452471 |
2021-06-21 |
- |
- |
Movable property (not being pledge) |
290,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100504415 |
2021-11-17 |
- |
- |
Movable property (not being pledge) |
46,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100518641 |
2021-12-17 |
- |
- |
Movable property (not being pledge) |
370,000,000 |
IDFC FIRST BANK LIMITED |
100527442 |
2022-01-19 |
- |
- |
Movable property (not being pledge) |
275,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100533893 |
2022-02-01 |
- |
- |
159,008,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
|
100534976 |
2022-02-02 |
- |
- |
Motor Vehicle (Hypothecation) |
148,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100542805 |
2022-03-03 |
- |
- |
146,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100547643 |
2022-02-11 |
2023-03-10 |
- |
800,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100561203 |
2022-03-25 |
- |
- |
Lien over Fixed Deposit |
1,000,000 |
IDFC FIRST BANK LIMITED |
100568681 |
2022-04-19 |
2023-04-19 |
- |
538,000,000 |
INDUSIND BANK LTD. |
|
100588138 |
2022-06-28 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
YES BANK LIMITED |
100595422 |
2022-07-15 |
- |
- |
Movable property (not being pledge) |
406,000,000 |
IDFC FIRST BANK LIMITED |
100650242 |
2022-11-28 |
- |
- |
70,000,000 |
YES BANK LIMITED |
|
100671917 |
2023-01-18 |
- |
- |
440,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
100699353 |
2023-02-28 |
- |
- |
50,000,000 |
IDFC FIRST BANK LIMITED |
|
100709809 |
2023-04-11 |
- |
- |
327,300,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
100715049 |
2023-04-24 |
- |
- |
124,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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