Sanghi Finance & Investment Limited

Founded in 1982 and headquartered in Madhya Pradesh, India.

1982 | Indore, Madhya Pradesh (India) | Merged
Last Updated: January 16, 2025

Sanghi Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 43 Year, 9 Days
  • Last Filing with ROC 31 Mar 2008

About Sanghi Finance & Investment

Sanghi Finance & Investment Limited (SFIL) is Amalgamated company established on 23 Jan 1982 with its office registered at Indore, Madhya Pradesh, India and has been running since 43 Year, 9 Days with a paid up capital of 4.23 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1982PLC001908

  • Company No.

    001908

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1982

  • Date of AGM

    30 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Service

Who are the key members and board of directors at Sanghi Finance & Investment?

Board Members (3)

Name Designation Appointment Date Status
Sharad Sanghi Country flag representing In Director 23-Jan-1982 Current
Kaushal Vijayvergiya Country flag representing In Director 01-Dec-2007 Current
Shyam Pandit Country flag representing In Director 14-Nov-1994 Current

Financial Performance of Sanghi Finance & Investment.

Enhance accessibility to Sanghi Finance & Investment'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 Sanghi Finance & Investment?

Unlock access to Sanghi Finance & Investment'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanghi Finance & Investment?

Unlock and access historical data on people associated with Sanghi Finance & Investment, 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 Sanghi Finance & Investment, 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 Sanghi Finance & Investment'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 Sanghi Finance & Investment

Recent activity within the organization

  • Annual General Meeting

    Sanghi Finance & Investment Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.

    30 Sep 2008

  • Balance Sheet

    Sanghi Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Gwalior.

    31 Mar 2008

  • Director Appointment

    Kaushal Kishore Vijayvergiya was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 17 years 2 months .

    01 Dec 2007

  • Director Appointment

    Shyam Sundar Pandit was appointed as a Director was appointed as a Director on 14 Nov 1994 & has been associated with this company since 30 years 2 months .

    14 Nov 1994

  • Director Appointment

    Sharad Kumar Sanghi was appointed as a Director was appointed as a Director on 23 Jan 1982 & has been associated with this company since 43 years 9 days .

    23 Jan 1982

  • Company Incorporation

    Sanghi Finance & Investment Limited was registered on 23 Jan 1982 with Roc Gwalior & aged 43 years 9 days as per MCA records.

    23 Jan 1982

Frequently asked questions

  • Sanghi Finance & Investment Limited was incorporated on 23 Jan 1982.

  • The authorized share capital of Sanghi Finance & Investment Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.23 Cr.

  • Currently 3 directors are associated with Sanghi Finance & Investment Limited.

    • Sharad Kumar Sanghi
    • Kaushal Kishore Vijayvergiya
    • Shyam Sundar Pandit
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghi Finance & Investment Limited is 6 Manoramaganj India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Sanghi Finance & Investment Limited is U67120MP1982PLC001908 and the company number is 001908 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanghi Finance & Investment Limited was filed with the ROC on 31 Mar 2008.