Sangam Impex Private Limited

Founded in 2004 and headquartered in Punjab, India.

2004 | Ludhiana, Punjab (India) | Active
Last Updated: December 10, 2024

Sangam Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 3.97 Cr

About Sangam Impex

Sangam Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2004 and has a history of 20 years and six months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹3.97 Cr.

Jogesh Gupta and Dharmendra Yadav serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999PB2004PTC027340

  • Company No.

    027340

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2004

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading

Who are the key members and board of directors at Sangam Impex?

Board Members (2)

Name Designation Appointment Date Status
Jogesh Gupta Country flag representing In Director 30-Jul-2004 Current
Dharmendra Yadav Country flag representing In Director 30-Aug-2012 Current

Financial Performance of Sangam Impex.

Enhance accessibility to Sangam Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sangam Impex?

Unlock access to Sangam Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹39.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.97 Cr

Latest Charge Details

Date Lender Amount Status
10 Feb 2010 Others ₹3.97 Cr Open

How Many Employees Work at Sangam Impex?

Unlock and access historical data on people associated with Sangam Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangam Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangam Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sangam Impex

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 39.70 M registered on 10 Feb 2010 with Charge ID 10206105 was modified on 31 Dec 2015.

    31 Dec 2015

  • Annual General Meeting

    Sangam Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Sangam Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.

    31 Mar 2015

  • Director Appointment

    Dharmendra Yadav was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 12 years 5 months .

    30 Aug 2012

  • Charges

    A charge with Others amounted to Rs. 39.70 M with Charge ID 10206105 was registered on 10 Feb 2010.

    10 Feb 2010

  • Director Appointment

    Jogesh Kumar Gupta was appointed as a Director was appointed as a Director on 30 Jul 2004 & has been associated with this company since 20 years 6 months .

    30 Jul 2004

Frequently asked questions

  • Sangam Impex Private Limited was incorporated on 30 Jul 2004.

  • The authorized share capital of Sangam Impex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Sangam Impex Private Limited.

    • Jogesh Kumar Gupta
    • Dharmendra Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sangam Impex Private Limited is Sco 51, Ist Floor Aman House Link Road Industrial Area - A India, Ludhiana, Punjab, 141003.

  • The corporate identification number (CIN) of Sangam Impex Private Limited is U74999PB2004PTC027340 and the company number is 027340 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sangam Impex Private Limited amount to ₹ 3.97 Cr.

  • The most recent Balance Sheet for Sangam Impex Private Limited was filed with the ROC on 31 Mar 2015.

Similar Companies Based on Wholesale