Sanghi Finance & Investment Limited

Sanghi Finance & Investment Limited

Founded in 1982 headquartered in Madhya Pradesh, India.
1982 | Indore, Madhya Pradesh (India) | Merged

Last Updated:

April 15, 2024
HomeCompanySanghi Finance & Investment Limited

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

Board Members(3)

NameDesignationAppointment DateStatus
Shyam Pandit In Director 14-Nov-1994Current
Kaushal Vijayvergiya In Director 01-Dec-2007Current
Sharad Sanghi In Director 23-Jan-1982Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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 19 days .

    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 1 month .

    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 42 years 10 months .

    23 Jan 1982

  • Company Incorporation

    Sanghi Finance & Investment Limited was registered on 23 Jan 1982 with Roc Gwalior & aged 42 years 10 months 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.

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

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