Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGHVI HOTELS AND INVESTMENTS PVT LTD
CIN: U55101PN1981PTC024540 As on: 2026-07-13
SANGHVI HOTELS AND INVESTMENTS PVT LTD (CIN: U55101PN1981PTC024540) is a Private company incorporated on 03 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 569000.00.
SANGHVI HOTELS AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SANGHVI HOTELS AND INVESTMENTS PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SANGHVI HOTELS AND INVESTMENTS PVT LTD are SUSHIL NAVALMAL SANGHVI, and RAJANI SUSHIL SANGHVI.
SANGHVI HOTELS AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U55101PN1981PTC024540 and its registration number is 24540. Users may contact SANGHVI HOTELS AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SANGHVI HOTELS AND INVESTMENTS PVT LTD is 694/A,PUNE SATARA ROAD,PUNE-411037. , PUNE, Maharashtra, India - 411037.
Current status of SANGHVI HOTELS AND INVESTMENTS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGHVI HOTELS AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANGHVI HOTELS AND INVESTMENTS
Purchase full report of SANGHVI HOTELS AND INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGHVI HOTELS AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANGHVI HOTELS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01819180 | SUSHIL NAVALMAL SANGHVI | Director | 1988-10-03 |
| 03187014 | RAJANI SUSHIL SANGHVI | Director | 2010-01-30 |
Past Directors & Key Managerial Personnel of SANGHVI HOTELS AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01819126 | DIVYALATA NAVALHAL SANGHVI | Director | - | 2010-01-31 |
Other Directorships of DIVYALATA NAVALHAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI AUTOMOBILES AND FINANCE ENTRPRIS ES PRIVATE LIMITED | U50300PN1994PTC082919 | Director | 1994-11-15 | Ongoing |
Other Directorships of SUSHIL NAVALMAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI AUTOMOBILES AND FINANCE ENTRPRIS ES PRIVATE LIMITED | U50300PN1994PTC082919 | Director | 1994-11-15 | Ongoing |
Other Directorships of RAJANI SUSHIL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE SPARKLE HOUSEKEEPING LLP | AAD-8850 | Designated Partner | - | 2017-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910PN1995PTC091537 | RAMGADIA LEASING AND FINANCE PRIVATE LIMITED | 692/A/2 BLDG.B,PUNE SATARA ROAD,PUNE-411037. , PUNE, Maharashtra, India - 411037 |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| U99999MH1998PTC114138 | AMELEC INDIA PRIVATE LIMITED | 1/1 GULTEKADI,KUSHALA ZANJALEPATH, NEAAR DENA BANK 0PP. PUNE-SATARA ROAD,PUNE-411037. , PUNE-411037., Maharashtra, India - 000000 |
| ACL-2204 | SHANAYA STONES & TILES LLP | UNIT 103 RAJDHANI COM,PUNE SATARA RD SR 19/A/2A 2B PUNE DHANKAWAD,Pune City,Pune,Maharashtra,India-411037 |
| U28991PN1993PTC070777 | DASHMESH FASTNERS COMPANY PVT LTD | 692/A/2A PUNE SATARA RD PUNE 411037 , PUNE, Maharashtra, India - 411037 |
| U36999PN2022PTC209837 | ELVYZ ATHLEISURE PRIVATE LIMITED | A-14, Adinath Society, Pune Satara Road,Pune,Pune,Maharashtra,411037-India |
| ACH-0574 | SATRAJ SPORTIFY LLP | 692/A, SALUJA CHAMBERS,PUNE SATARA ROAD,Pune City,Pune,Maharashtra,India-411037 |
| U29301PN2002PTC017128 | SUYOG ACCESSORIES AND HOME APPLIANCES (INDIA) PRIVATE LIMITED | 1/1 LALWANI ESTATEMAHARSHI NAGAR CORNER BEHIND DENA BANK , PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U61104PN2025PTC237497 | NETFEVER TELECOM PRIVATE LIMITED | S. NO 710 A/3 Office No 303 Sneha Ganga Condominium,Shankar Sheth Road, Pune 411037,Pune City,Pune,Maharashtra,411037-India |
| ABC-4920 | VPNS SMART TECH LLP | SR NO 440 A/2, 688A/3,,CELIA. FLAT NO. 104 B, WING SATARA ROAD,Pune City,Pune,Maharashtra,India-411037 |
| U74900PN2014PTC152261 | ZEN ELEVATORS PRIVATE LIMITED | Plot No 692A-693/A1, 3rd Floor,Chaphalkar House, Pune satara Road, Bibwewadi corner , Pune, Maharashtra, India - 411037 |
| U74999PN2015PTC156581 | APTLOGICA TECHNOLOGIES PRIVATE LIMITED | S.No.692/A/2A, Pl.No.1, Saluja Chambers, 2nd and 3rd Floor above Mcdonalds Restaurants,Pune- Satara Road, Opp. Lic 95L Building , Pune City, Maharashtra, India - 411037 |
| ACL-5989 | SECVISION TECHNOLOGIES LLP | 0SR NO.678/A FL.NO.B- 05 BIBWEWADI PUNE PUNE 411037,Pune City,Pune,Maharashtra,India-411037 |
| U50300PN1994PTC082919 | SANGHVI AUTOMOBILES AND FINANCE ENTRPRIS ES PRIVATE LIMITED | 694,PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U29299PN2003PTC017743 | QUALITY ENGINEERING RECLAIMERS PRIVATE LIMITED | 691 A 2B PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| ACB-1448 | Sanghar-Solray LLP | 732/A Leela ChambersPune Satara Road Pune City, Maharashtra, India - 411037 |
| U51900PN2013PTC148261 | GLOBALKRAFT EXPORTS PRIVATE LIMITED | A/26, Rajarshi Shahu Society Pune Satara Road , PUNE, Maharashtra, India - 411037 |
| U51909PN2011PTC138323 | DANA FRESH INTERNATIONAL PRIVATE LIMITED | 732A, Leela Chambers, Pune - Satara Road, , Pune, Maharashtra, India - 411037 |
| U85500PN2025PTC241910 | LEAP THEORY CONSULTANCY PRIVATE LIMITED | SN 694/A/41/10,ADARSHA SOCITY SATARA RD,Pune City,Pune,Maharashtra,411037-India |
| U45200PN2013PTC146592 | MUNGALE PROJECTS PRIVATE LIMITED | 691/A/2/B PUNE SATARA ROAD NEAR SHINDE MOTORS , PUNE, Maharashtra, India - 411037 |
| U72900PN2010PTC135972 | INSIGHT INFOSOLUTIONS PRIVATE LIMITED | 58A, RUTURAJ SOCIETY, NEAR CITY PRIDE, PUNE-SATARA ROAD , Pune, Maharashtra, India - 411037 |
| U72200PN2004PTC018961 | MERLIN ENGINEERING SERVICES INDIA PRIVATE LIMITED | #24/25, RAJDHANI COMPLEX,SURVEY#19A, PUNE SATARA ROAD,DHANKAWADI, , PUNE, Maharashtra, India - 411037 |
| U74999PN2020PTC192326 | YAHA EVENTS PRIVATE LIMITED | 64/A, Krupa Banglow, Ruturaj Society Lane 1, Pune Satara Road , Pune, Maharashtra, India - 411037 |
| U26100PN2009PTC134581 | ECO CLAY SOLUTIONS PRIVATE LIMITED | A1/6, GAJANAN KRUPA, GURURAJ SOCIETY, PADMAVATI, PUNE - SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U24233PN1995PTC093944 | RONGAI HERBALS PRIVATE LIMITED | 11 A PRAKALPA CO OP SOCINDIRA NAGR,BIBWE WADI PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U15419PN2005PTC020477 | PUNE BAKERY PRIVATE LIMITED | A-7 ADISHAKTI CO OP HOUSINGSOCIETY NO 2 PUNE-SATARA ROAD DHANKAWADI , PUNE, Maharashtra, India - 411037 |
| AAU-4012 | CAPITICO FINSOL LLP | Flat No 16, A Wing, Mahaveer Park S No 688, Pune Satara Road Pune, Maharashtra, India - 411037 |
| U51909PN2001PTC016143 | SHRI SAI-SAMARTH MARKETING PRIVATE LIMIT ED | S NO 688/A/4 B BUILDINGFLAT NO 7 PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U72200PN2007PTC130826 | GEMINI TECHRESOURCES PRIVATE LIMITED | 685/2A, 1ST FLOOR, MAHALAXMI COMPLEX, PUNE - SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.