Sanghi Tradings And Investments Profile
Key Indicators
- Authorised Capital ₹ 9.50 M
- Paid Up Capital ₹ 1.44 M
- Company Age 49 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 22.18 Cr
About Sanghi Tradings And Investments
Company Details
- Location Jaipur., Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51101RJ1975PTC001635
- Company No.
001635
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 1975
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Who are the key members and board of directors at Sanghi Tradings And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Sanghi  | Managing Director | 17-Oct-1996 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajan Sanghi | Director | 29-Jul-1975 | Current |
| Maheshwari Sanghi | Director | 29-Sep-2001 | Current |
| Vasudha Sanghi | Director | 28-Sep-2013 | Current |
| Shantanu Sanghi | Director | 20-Jun-2001 | Current |
Financial Performance of Sanghi Tradings And Investments.
Enhance accessibility to Sanghi Tradings And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanghi Tradings And Investments?
Unlock access to Sanghi Tradings And Investments'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.
Related Corporates (Common Directorship)
Shri Krsna Urja Project Private LimitedRajan Sanghi and Shantanu Sanghi are mutual person
Shri Krsna Sudarshan Urja Private LimitedRajan Sanghi and Shantanu Sanghi are mutual person
Rising Sun Tech.Net LlpRajan Sanghi, Aditya Sanghi and 1 more are mutual person
- Sanghi Tradings And Investments Llp
Rajan Sanghi and Aditya Sanghi are mutual person
- Godly Cloud Private Limited
Rajan Sanghi and Aditya Sanghi are mutual person
- Pramba International Private Limited
Aditya Sanghi is a mutual person
Charges (Loans)
₹0
₹221.84 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 19.75 Cr
- Uco Bank : 1.69 Cr
- Punjab National Bank : 0.66 Cr
- Union Bank Of India : 0.05 Cr
- Citi Bank N.A. : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2006 | Standard Chartered Bank | ₹19.75 Cr | Satisfied |
| 22 Jan 2004 | Punjab National Bank | ₹3.38 M | Satisfied |
| 17 Jul 2002 | Punjab National Bank | ₹2.74 M | Satisfied |
| 27 May 2000 | Uco Bank | ₹2.00 M | Satisfied |
| 29 Sep 1997 | Uco Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Sanghi Tradings And Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanghi Tradings And Investments, 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 Tradings And Investments's trajectory.
Rating
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Alerts
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