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SANGHI FINANCE & INVESTMENT LIMITED

CIN : U67120MP1982PLC001908
|
ROC : RoC-Gwalior
Amalgamated
Last Updated On : 02-04-2023
CINU67120MP1982PLC001908
Company NameSANGHI FINANCE & INVESTMENT LIMITED
ROC CodeRoC-Gwalior
Registration Number001908
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,22,58,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1982
Registered Address6 MANORAMAGANJ INDORE MP 452001 IN
Email Idashishkarodia@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00111432SHARAD KUMAR SANGHI23-01-1982
00273040SHYAM SUNDAR PANDIT14-11-1994
01941958KAUSHAL KISHORE VIJAYVERGIYA01-12-2007
SANGHI FINANCE & INVESTMENT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-1982. Its Corporate Identification Number (CIN) is U67120MP1982PLC001908, and it carries the registration number 001908. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SANGHI FINANCE & INVESTMENT LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,22,58,670. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6 MANORAMAGANJ INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, ashishkarodia@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANGHI FINANCE & INVESTMENT LIMITED?
    6 MANORAMAGANJ INDORE MP 452001 IN
  • Who are the owners / directors of SANGHI FINANCE & INVESTMENT LIMITED?
    • SHARAD KUMAR SANGHI
    • SHYAM SUNDAR PANDIT
    • KAUSHAL KISHORE VIJAYVERGIYA
  • How can I contact SANGHI FINANCE & INVESTMENT LIMITED?
    ashishkarodia@yahoo.co.in
  • When was SANGHI FINANCE & INVESTMENT LIMITED established?
    It was founded on 23-01-1982 as per MCA records.