SANGHI BROTHERS (INDORE) PVT LTD

As on: 12-May-2019
Authorised Capital(INR)
170,000,000

CIN.

U35999MP1950PTC000586

ROC Code

RoC-Gwalior

Date of Incorporation

06/04/1950

D&B D-U-N-S® Number

91-XXX-2605

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

WHOLESALE TRADE

Authorised Capital( INR)

170,000,000

Paid up Capital( INR)

62,238,700

Number of Members

0

Registered Address

6 Manorama Ganj INDORE MP 452001 IN

Email Id

cssanghi@gmail.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

586

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 25

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
TELCO DEALERS LEASING AND FINANCE CO. LTD. TELCO DEALERS LEASING AND FINANCE CO. LTD. 408,251 06/05/1992 - unavailable
TELCO DEALERS LEASING AND FINANCE CO. LTD. TELCO DEALERS LEASING AND FINANCE CO. LTD. 434,501 02/01/1992 - unavailable
TELCO DEALERS LEASING AND FINANCE CO. LTD. TELCO DEALERS LEASING AND FINANCE CO. LTD. 502,151 23/06/1992 - unavailable
TELCO DEALERS LEASING AND FINANCE CO. LTD. TELCO DEALERS LEASING AND FINANCE CO. LTD. 622,001 30/04/1992 - unavailable
TELCO DEALARS LEASING AND FINANCE CO. LTD. TELCO DEALARS LEASING AND FINANCE CO. LTD. 464,751 25/03/1992 - unavailable
TELCO DEALARS LEASING AND FINANCE CO. LTD. TELCO DEALARS LEASING AND FINANCE CO. LTD. 500,831 20/06/1992 - unavailable
TATA MOTORS FINANCE LIMITED TATA MOTORS FINANCE LIMITED 75,000,000 20/03/2018 - unavailable
TATA FINANCE LTD. TATA FINANCE LTD. 1,822,051 22/02/1991 - unavailable
TATA FINANCE LTD. TATA FINANCE LTD. 2,900,010 15/03/1986 - unavailable
TATA FINANCE LTD. TATA FINANCE LTD. 3,025,445 06/02/1991 - unavailable
TATA FINANCE LTD. TATA FINANCE LTD. 6,105,806 19/02/1991 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 30,000,000 31/03/2017 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 5,000,000 03/11/2016 - unavailable
TATA CAPITAL HOUSING FINANCE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED 90,000,000 31/03/2015 - unavailable
SUNDRUM FINANCE LTD. SUNDRUM FINANCE LTD. 300,000 20/01/1992 - unavailable
SUNDRUM FINANCE LTD. SUNDRUM FINANCE LTD. 335,025 26/02/1992 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 500,384 19/11/1992 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 20,000,000 05/03/1994 20/04/1998 unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 285,000 19/04/1997 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 50,000,000 28/03/1990 - unavailable
State Bank of India State Bank of India 12,500,000 21/10/2015 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 135,000,000 14/11/2007 01/05/2012 unavailable
State Bank of India State Bank of India 200,000,000 19/03/2012 27/01/2017 unavailable
State Bank of India State Bank of India 230,200,000 21/04/2010 19/01/2018 unavailable
PREMCHAND CHORDIA PREMCHAND CHORDIA 250,000 20/03/1991 - unavailable
PADAM CHAND CHORDIA PADAM CHAND CHORDIA 250,000 26/03/1991 - unavailable
MANOJ MOTOR FINANCE COMPANY MANOJ MOTOR FINANCE COMPANY 250,000 23/01/1991 - unavailable
MAHAVIR AND COMPANY MAHAVIR AND COMPANY 250,000 02/03/1991 - unavailable
M.P. FINANCIAL CORPORATION M.P. FINANCIAL CORPORATION 1,800,000 14/09/1995 - unavailable
M.P. FINANCIAL CORPORATION M.P. FINANCIAL CORPORATION 3,000,000 28/09/1993 - unavailable
M.P. FINANCIAL CORPORATION M.P. FINANCIAL CORPORATION 300,000 19/06/1987 - unavailable
M.P. FINANCIAL CORPORATION M.P. FINANCIAL CORPORATION 4,000,000 28/05/1988 - unavailable
M.P. FINANCIAL CORPORATION M.P. FINANCIAL CORPORATION 700,000 22/03/1990 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 145,000,000 20/04/2016 15/09/2016 unavailable
KOTAK MAHINDRA FINANCE LTD. KOTAK MAHINDRA FINANCE LTD. 3,490,000 16/04/2003 - unavailable
KISHOR KUMAR CHORDIS KISHOR KUMAR CHORDIS 200,000 11/03/1991 - unavailable
KISHOR KUMAR CHORDIS KISHOR KUMAR CHORDIS 250,000 20/02/1991 - unavailable
JAINEX INDIAN PVT. LTD. JAINEX INDIAN PVT. LTD. 250,000 05/02/1991 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 240,000,000 29/12/2012 30/03/2015 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 55,000,000 17/08/2011 14/02/2012 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 80,000,000 30/05/2012 - unavailable
GUJRAT LEASE FINANCING LTD. GUJRAT LEASE FINANCING LTD. 331,001 15/01/1992 - unavailable
DHARAM CHAND CHORDIA DHARAM CHAND CHORDIA 250,000 18/03/1991 - unavailable
DBS Bank Ltd DBS Bank Ltd 60,000,000 04/10/2016 - unavailable
CITY BANK CITY BANK 155,475 15/04/1991 - unavailable
CITI BANK N.A. CITI BANK N.A. 100,842 05/02/1990 - unavailable
CITI BANK N.A. CITI BANK N.A. 388,962 15/03/1989 - unavailable
CITI BANK N.A. CITI BANK N.A. 93,125 31/12/1989 - unavailable
CENTRAL BANK OF INDIA LIMITED CENTRAL BANK OF INDIA LIMITED 932,100,000 29/04/1975 18/01/2018 unavailable
Axis Bank Limited Axis Bank Limited 39,500,000 04/05/2018 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00035928 MADHUKAR PANDIT Director 01/04/2015 11/10/2019
00111432 SHARAD KUMAR SANGHI 04/09/1967 04/10/2020
00111553 RAGINI SANGHI Director 19/03/2014 26/07/2019
00111625 PRIYA SANGHI Managing Director 01/07/1999 28/07/2019
00111677 JYOTSANA SANGHI Managing Director 22/07/2005 04/10/2020
00289175 ASHOK BALKRISHNA DESHPRABHU Director 27/08/2010 20/08/2020
00754612 GITA SANGHI Director 24/01/1985 31/08/2020
00889462 SANDEEP CHANDRA Director 04/01/2010 04/11/2018
02744111 RAVEESH BAFNA 01/07/2009 01/07/2019
07091985 DEEPAK THAWRANI Director 17/02/2015 25/09/2019
07094639 ANIL GAJANAN BORSE Director 17/02/2015 27/02/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1