SANGHI FINANCE & INVESTMENT LIMITED

As on: 07-Nov-2020

Summary

   SANGHI FINANCE & INVESTMENT LIMITED is a Public company incorporated on 23/01/1982 and its registered office is in Gwalior. SANGHI FINANCE & INVESTMENT LIMITED’s authorized share capital is 50,000,000 INR and its paid up capital is 42,258,670 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior.

   The Corporate Identification Number(CIN) of SANGHI FINANCE & INVESTMENT LIMITED is U67120MP1982PLC001908, its registration Number is 001908 and its D&B D-U-N-S® Number is 91-XXX-3949.

   The listing status of SANGHI FINANCE & INVESTMENT LIMITED is Amalgamated. The Registered Address of SANGHI FINANCE & INVESTMENT LIMITED is 6 MANORAMAGANJ INDORE MP 452001 IN.

Authorised Capital(INR)
50,000,000

CIN.

U67120MP1982PLC001908

ROC Code

RoC-Gwalior

Date of Incorporation

23/01/1982

D&B D-U-N-S® Number

91-XXX-3949

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

42,258,670

Number of Members

0

Registered Address

6 MANORAMAGANJ INDORE MP 452001 IN

Email Id

ashishkarodia@yahoo.co.in

Whether Listed or not

Unlisted

Last AGM

30/09/2008

Last Balance Sheet

31/03/2008

Registration Number

001908

Potentially Related Company Based on Common Directorship

Report Type

Price

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

No. of search on company

Total Searches: 11

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00111432 SHARAD KUMAR SANGHI Director 23/01/1982 04/10/2020
00273040 SHYAM SUNDAR PANDIT Director 14/11/1994 -
01941958 KAUSHAL KISHORE VIJAYVERGIYA Director 01/12/2007 06/07/2022

Company network based on common directorship

Corporate Family Connections