CIN |
|
Company Name |
SURAJ SANGHI FINANCE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
41535 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
10 November 1986 |
Age of Company |
37 years, 5 month, 16 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹100,000,000 |
Paid up capital |
₹25,644,500 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
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 |
Click here to view all available financial documents and regulatory filings of SURAJ SANGHI FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00022168 |
Director |
10 November 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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00275842 |
Director |
10 November 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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01736243 |
Director |
27 March 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01768422 |
Wholetime Director |
26 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U25190MH1982PTC027715 |
RAMA SANGHI AUTO PRIVATE LIMITED | SURAJ PRAKASH BLDG86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U29130MH1976PTC019000 |
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED | SURAJ PRAKASH BLDG86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U25190MH1947PTC005790 |
TYRESOLES CONCESSIONAIRES PRIVATE LIMITED | SURAJ PRAKASH BLDG86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U65990MH1986PTC040121 |
RAJESH SANGHI AUTO TRADERS PRIVATE LIMITED | SURAJ PRAKASH BLDG86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U51900MH1995PTC089557 |
NAVTECH E-SOLUTIONS PRIVATE LIMITED | SURAJ PRAKASH BLDG86 S GHANEKAR MARGARG PRABHADEVI MUMBAI MH 400025 IN |
U55100MH1971PTC015041 |
MOHAN THREE WHEELERS PRIVATE LIMITED | SURAJ PRAKASH BLDG86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U93030MH2007PTC169804 |
OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED | 101, 1st Floor, South Wing, Suraj Prakash Building 86, Shankar Ghanekar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U20101MH1983PTC030335 |
VINAY LEASING AND FINANCE PRIVATE LIMITED | 86 SURAJ PRAKASH BLDGSHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 IN |
U65910MH1986PTC040092 |
SAH & SANGHI BRANDS PRIVATE LIMITED | 86 SURAJ PRAKASH BLDGSHANKAR GHANEKAR MARG PRABHADEVI MUMBAI MH 400025 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 |
90224319 |
1992-02-23 |
1995-01-25 |
1998-05-18 |
1,500,000 |
CITI BANK N.A |
|
90224555 |
1994-11-01 |
- |
2010-12-01 |
10,000,000 |
BANK OF INDIA |
|
90224616 |
1995-04-29 |
- |
- |
10,500,000 |
STATE BANK OF INDORE |
Establishment Name | City | Pincode | Address |
SURAJ SANGHI FINANCE LTD. |
DELHISOUTH |
110048 |
M-39GREATER KAILASH-IINEW DELHI190DL |
SURAJ SANGHI FINANCE LTD |
BANDRAMUMBAI-I |
400025 |
86 SHANKAR GHANEKAR MARGWORLIPRABHADEVI599MH |
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