Sanghi Finance & Investment Limited

Founded in 1982 and headquartered in Madhya Pradesh, India.

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

Sanghi Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 43 Year, 1 Month
  • 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, 1 Month 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)

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

Financial Performance of Sanghi Finance & Investment.

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Sanghi Finance & Investment revenue growth over time
Sanghi Finance & Investment 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?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Sanghi Finance & Investment?

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Employee growth trends for Sanghi Finance & Investment Limited

Deals i

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Rating

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Alerts

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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.

  • Balance Sheet

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

  • 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 3 months .

  • 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 3 months .

  • 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 1 month .

  • Company Incorporation

    Sanghi Finance & Investment Limited was registered on 23 Jan 1982 with Roc Gwalior & aged 43 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanghi Finance & Investment Limited?

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

  • What is authorized share capital and paid-up capital of Sanghi Finance & Investment Limited?

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

  • Who are the current board members & directors of Sanghi Finance & Investment Limited?

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

    • Sharad Kumar Sanghi
    • Kaushal Kishore Vijayvergiya
    • Shyam Sundar Pandit

  • What is the registered address of Sanghi Finance & Investment Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanghi Finance & Investment Limited is 6 Manoramaganj India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Sanghi Finance & Investment Limited?

    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).

  • When was the last Balance Sheet of Sanghi Finance & Investment Limited filed with the ROC?

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

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