• 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

SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED

CIN: U65993DL1990PTC039846 As on: 2026-07-13

SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1990PTC039846) is a Private company incorporated on 12 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 5000.00.SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1990PTC039846 and its registration number is 39846. Users may contact SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED is 318-A LIG FLATS GTB ENCLAVEDILSHAD GARDEN DELHI , NA, Delhi, India - 000000.

Current status of SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SANGRAH FINANCE 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.

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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 SANGRAH FINANCE 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 SANGRAH FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SANGRAH FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2006PTC144982 SKY LAKE MARKETING SERVICES PRIVATE LIMITED 347-D POCKET E GTB ENCLAVEDILSHAD GARDEN DELHI-95 DILSHAD GARDEN DELHI-95 , DELHI, Delhi, India - 000000
U65910DL1992PLC051251 BUDDHA LEASING AND FINANCE LIMITED 106A, GTB ECNALVE, LIG FLATSOPP GTB HOSPITAL SHAHDARA,DELHI , NA, Delhi, India - 000000
U01222DL1995PLC073273 JVR AGRO FINANCE LIMITED 45-A, LIG FLATS GTB ENCLAVE , DELHI, Delhi, India - 000000
U74900DL1998PTC091879 KAB SECURITY (INDIA) PRIVATE LIMITED 30 A POCKET R LIG FLATS DILSHAD GARDEN , DELHI, Delhi, India - 000000
U40109DL1981PTC012195 S R G ELECTRCALS PRIVATE LTD 69-A, LIG FLATS RAJOURI GARDENEXTN, NEW DELHI , NA, Delhi, India - 000000
U65992DL1987PTC028849 B L AHUJA CHITS PRIVATE LIMITED 67-A LIG FLATS JHIL MIL,VIVEKVIHAR,DELHI , NA, Delhi, India - 000000
U45201DL1990PTC040008 DURGA VIHAR CONSTRUCTIONS PRIVATE LIMITE D A/47 LIG FLATS G-8 AREAMAYAPURI NEW DELHI , NA, Delhi, India - 000000
U67190DL1995PTC068128 IMPRESSIONS CAPITAL AND FINANCE PRIVATE LIMITED A-2/223, LIG FLATS PASCHIM VIHAR N DELHI , NA, Delhi, India - 000000
F01457 LUBRIZOL INTERNATIONAL MANAGEMENT CORPN. 154-C,D.D.A.FLATS,MIG, R.GARDEN,NEW DELHI. , NA, Delhi, India - 000000
U17200DL1990PTC039915 ROYAL TOUCH WEARS AND HANDICRAFTS PRIVAT E LIMITED 95-D L.I.G. D.D.A. FLATS MOTIAKHAN PAHAR GANJ NEW DELHI , NA, Delhi, India - 000000
U72200DL2006PTC146745 SPINE NETCOM INDIA PRIVATE LIMITED A-2-124 2ND FLOORRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN ,NEW DELHI , NA, Delhi, India - 000000
U29299DL1987PTC026865 KRATOS ELECTRONIC SYSTEMS PRIVATE LIMITE D 13A D.D.A. FLATS POCKET (A)SUKHDEV VIHAR N. DELHI-25 , NA, Delhi, India - 000000
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U24232DL1986PTC026451 SEHAJ CHEMICALS AND PHARMACEUTICALS PRIV ATE LTD. 128-B D.D.A. FLATS GULABI BAGHNEW DELHI, DELHI , NA, Delhi, India - 000000
U93000DL1985PTC022880 K.G.CONSULTANTS PRIVATE LIMITED A-9/F-1 D.D.A.FLATS DILSHAD GARDEN SHAHDRA , NEW DELHI, Delhi, India - 000000
U35911DL1988PTC034082 CHETAK CYCLES PRIVATE LIMITED 16-A POCKET-A LIG FLATSHARI NAGAR NEW DELHI , NA, Delhi, India - 000000
U17123DL1984PTC018038 AZAD WOOLLEN MILLS PVT.LTD. A-19/145,D.D.A.FLATS,INDERLOK,,DELHI-35. , NA, Delhi, India - 000000
U65923DL1985PTC022653 SOHAN FINANCE PRIVATE LIMITED 58-A, POCKET A-14, MIG FLATS KALKAJI NEW DELHI , NA, Delhi, India - 000000
U65910DL1991PTC046886 BHASKAR LEASING PRIVATE LIMITED A-21 B/86-A (MIG FLATS)PASCHIM VIHAR DELHI , NA, Delhi, India - 000000
U24232DL1983PTC016218 HEXACOM PHARMACEUTICALS PVT LTD 32-A, MASJID MOTH, PHASE-I, DD A FLATS, NEW DELHI , NA, Delhi, India - 000000
U05001DL1986PTC025482 P A FISHERIES PRODUCTS PRIVATE LTD. A-2B/16A MIG FLATS PASCHIMVIHAR N DELHI . , NA, Delhi, India - 000000
U51431DL1986PTC023321 PEE DEE TRADERS AND MARKETING CONSULTANT S PRIVATE LIMITED L-1/163-A, D.D.A. FLATS,KALKAJI, NEW DELHI , NA, Delhi, India - 000000
U70101DL1989PTC035418 HARDEL ESTATES PRIVATE LIMITED 69 A GROUP III BLOCK A & BDILSHAD GARDEN SHAHDARA DELHI , NA, Delhi, India - 000000
U74140DL1987PTC027047 GREAT CONTRACTORS AND SUPPLIERS PRIVATE LIMITED 42 A D.D.A FLATS PHASE -IMASJID MOTH N.DELHI , NA, Delhi, India - 000000
U45400DL1990PTC040794 COMPREHENSIVE CONSTRUCTIONS (INDIA) PRIV ATE LIMITED 51-A D.D.A. FLATS MASJID MOTH(PH-I) NEW DELHI , NA, Delhi, India - 000000
U99999DL1991PTC042849 INTRAVISION CABLES SYSTEMS PRIVATE LIMITED 15 A/A MIG FLATS VIKAS PURIEXTN. QUTER TING ROAD NEW DELHI , NA, Delhi, India - 000000
U67200DL1990PTC038843 CGA CONSULTANTS AND SURVEYORS PRIVATE LI MITED 330D POCKET-A XI SURYAAPARTMENTS D D A FLATS KALKAJI EXT. NEW DELHI, , NA, Delhi, India - 000000
U99999DL1996PTC084136 KARISHMA FINLEASE PVT LTD J-B/18E, LIG FLATS G -8,AREA RAJOURI GARDEN, N.D. , NA, Delhi, India - 000000
U93000DL1994PTC060225 R.S. ROADLINES PRIVATE LIMITED 119-A, LIG FLAT RAJOURI GARDEN , NEW DELHI, Delhi, India - 000000

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
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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

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