SANGHI FINANCE & INVESTMENT LIMITED is a Public Company, Which CIN Number is U67120MP1982PLC001908 , was incorporated 42 Year(s) 10 Month(s) 0 Day(s) ago on dated 23-Jan-1982 . SANGHI FINANCE & INVESTMENT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of SANGHI FINANCE & INVESTMENT LIMITED Company its authorized share capital is Rs. 50000000 and its paid up capital is Rs. 42258672. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company SANGHI FINANCE & INVESTMENT LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 001908 .Its Email address is ashishkarodia@yahoo.co.in and its registered address is where Company is actual registered : 6 MANORAMAGANJ INDORE MP 452001 IN. For any Query You can reach this company by email address or Postal address.
SANGHI FINANCE & INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2008 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2008.
Directors of SANGHI FINANCE & INVESTMENT LIMITED are
KAUSHAL KISHORE VIJAYVERGIYA , SHARAD KUMAR SANGHI , SHYAM SUNDAR PANDIT ,.
Current status of SANGHI FINANCE & INVESTMENT LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
001908
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
42 Year(s) 10 Month(s) 0 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
175
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 42258672
Number of Employees in SANGHI FINANCE & INVESTMENT LIMITED :
Login to Get information related to Number of employees in SANGHI FINANCE & INVESTMENT LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2008
Date of Latest Balance Sheet :
Mar 31, 2008
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01941958 | KAUSHAL KISHORE VIJAYVERGIYA | Director | 2007-12-01 | View other directorships | |
| 00111432 | SHARAD KUMAR SANGHI | Director | 1982-01-23 | View other directorships | |
| 00273040 | SHYAM SUNDAR PANDIT | Director | 1994-11-14 | View other directorships | |
Email ID:
ashishkarodia@yahoo.co.in
Website:
Registered Office Address:
6 MANORAMAGANJ INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANGHI FINANCE & INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SANGHI FINANCE & INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANGHI FINANCE & INVESTMENT LIMITED | Madhya Pradesh | 452001 | 6 MANORAMAGANJ INDORE MP 452001 IN |
Company name is a SANGHI FINANCE & INVESTMENT LIMITED registered in Madhya Pradesh.
CIN NUMBER of SANGHI FINANCE & INVESTMENT LIMITED is : U67120MP1982PLC001908 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Jan-1982. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SANGHI FINANCE & INVESTMENT LIMITED Authorised Capital (Rs): 50000000 & Paid up Capital(Rs) : 42258672.
SANGHI FINANCE & INVESTMENT LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 6 MANORAMAGANJ INDORE MP 452001 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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