SANGHI FINANCE & INVESTMENT LIMITED

Amalgamated    As on: 06 August, 2022    Update Info    Print    Share

OVERVIEW - SANGHI FINANCE & INVESTMENT LIMITED

Sanghi Finance & Investment Limited was an unlisted public company incorporated on 23 January, 1982. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.23 cr.

The current status of Sanghi Finance & Investment Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sanghi Finance & Investment Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Sanghi Finance & Investment Limited is U67120MP1982PLC001908. The registered office of Sanghi Finance & Investment Limited was at 6 MANORAMAGANJ INDORE , Madhya Pradesh. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SANGHI FINANCE & INVESTMENT LIMITED


CIN

U67120MP1982PLC001908

Incorporation Date / Age

23 January, 1982 / 42 yrs

Last Reported AGM Date

30 September, 2008


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 422.5867 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6 MANORAMAGANJ INDORE
Madhya Pradesh - 452001
India


How to download SANGHI FINANCE & INVESTMENT LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SANGHI FINANCE & INVESTMENT LIMITED - Registration Details
CINU67120MP1982PLC001908
Incorporation Date / Age23 January, 1982 / 42 yrs
Last Reported AGM Date30 September, 2008
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 422.5867 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 MANORAMAGANJ INDORE  Madhya Pradesh - 452001 India

Directors - SANGHI FINANCE & INVESTMENT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sharad Kumar Sanghi who was appointed on 23 January, 1982. Sharad Kumar Sanghi has been on the board for more than 42 years. The most recently appointed director is Kaushal Kishore Vijayvergiya, who was appointed on 01 December, 2007.


Sharad Kumar Sanghi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHARAD KUMAR SANGHI Director 23 January, 1982 Other directorships - SKY MASTERS PVT LTD,  JYOTI COPPER CRAFT PRIVATE LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVAT E LIMITED, 
SHYAM SUNDAR PANDIT Director 14 November, 1994 No other directorships
KAUSHAL KISHORE VIJAYVERGIYA Director 01 December, 2007 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHARAD KUMAR SANGHI Director 23 January, 1982 View other directorships
SHYAM SUNDAR PANDIT Director 14 November, 1994 No other directorships
KAUSHAL KISHORE VIJAYVERGIYA Director 01 December, 2007 No other directorships
23 January, 1982
14 November, 1994
01 December, 2007

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
YASHITA FINANCE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 4.22 cr.
2007 Delhi 4.22 cr Buy financial reports
CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 4.23 cr.
2010 Karnataka 4.23 cr Buy financial reports
MENLO FINANCE AND INVESTMENT CORPORATION PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.22 cr.
1996 Delhi 4.22 cr Buy financial reports
SONACHAL MERCANTILES & INVESTMENT PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 4.24 cr.
1993 West Bengal 4.24 cr Buy financial reports
NOUVEAU CAPITAL AND FINANCE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1991 Maharashtra 4.25 cr Buy financial reports
APRAJITA FINVEST LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 4.25 cr.
1996 Delhi 4.25 cr Buy financial reports
EPSILON MONEY MART PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
2022 Maharashtra 4.25 cr Buy financial reports
RAHEJA STOCK BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 4.25 cr.
1997 Maharashtra 4.25 cr Buy financial reports
DELTA TECHINVEST PRIVATE LIMITED It was formed in year 2019 in Chandigarh . The company currently has a paid up capital of INR 4.25 cr.
2019 Chandigarh 4.25 cr Buy financial reports
C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED It was formed in year 2004 in Rajasthan . The company currently has a paid up capital of INR 4.25 cr.
2004 Rajasthan 4.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANGHI FINANCE & INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANGHI FINANCE & INVESTMENT LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANGHI FINANCE & INVESTMENT LIMITED

  • What is the Incorporation date of SANGHI FINANCE & INVESTMENT LIMITED?

    The Incorporation Date of SANGHI FINANCE & INVESTMENT LIMITED is 23 January, 1982.

  • What is authorized share capital of SANGHI FINANCE & INVESTMENT LIMITED?

    The authorized share capital of SANGHI FINANCE & INVESTMENT LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of SANGHI FINANCE & INVESTMENT LIMITED?

    The paid up capital of the SANGHI FINANCE & INVESTMENT LIMITED is INR 422.5867 Lacs.

  • What is the registered address of SANGHI FINANCE & INVESTMENT LIMITED?

    The registered address of SANGHI FINANCE & INVESTMENT LIMITED is 6 MANORAMAGANJ INDORE
    Madhya Pradesh - 452001
    India.

  • What is the CIN number of SANGHI FINANCE & INVESTMENT LIMITED?

    The CIN number of SANGHI FINANCE & INVESTMENT LIMITED is U67120MP1982PLC001908.

  • Who are the directors of SANGHI FINANCE & INVESTMENT LIMITED?

    Sanghi Finance & Investment Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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