SANGHI FINANCE & INVESTMENT LIMITED

As on: 27-Aug-2019
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

FINANCE, INSURANCE, AND REAL ESTATE

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

1908

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
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: 9

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 12/06/2015

Company network based on common directorship

Corporate Family Connections