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