Suraj Sanghi Finance Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
as on 07-07-2024
- Paid Up Capital ₹ 1.96 Cr
as on 07-07-2024
- Company Age 38 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.15 Cr
as on 07-07-2024
- Revenue 116.78%
(FY 2022)
- Profit -47.28%
(FY 2022)
- Ebitda 37.68%
(FY 2022)
- Net Worth 1.11%
(FY 2022)
- Total Assets 2.02%
(FY 2022)
About Suraj Sanghi Finance
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 1.96 Cr.
The company has closed loans amounting to ₹1.15 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Akanksha Sanghi, Lakshman Mogera, Niranjan Shimpi, and Two other members serve as directors at the Company.
- CIN/LLPIN
U65910MH1986PLC041535
- Company No.
041535
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Nov 1986
- Date of AGM
22 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Suraj Sanghi Finance?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinti Gajree  | Additional Director | Current | |
| Akanksha Sanghi | Additional Director | 23-Jan-2024 | Current |
| Lakshman Mogera | Whole-Time Director | 26-Jun-2009 | Current |
| Niranjan Shimpi | Director | 27-Mar-2003 | Current |
| Arun Sanghi | Director | 10-Nov-1986 | Current |
Financial Performance and Corporate Structure Insights of Suraj Sanghi Finance.
Suraj Sanghi Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 116.78% increase. The company also saw a substantial fall in profitability, with a 47.28% decrease in profit. The company's net worth moved up by a moderate rise of 1.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Suraj Sanghi Finance?
In 2020, Suraj Sanghi Finance had a promoter holding of 94.14% and a public holding of 5.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
S P Sanghi Airconditioning Private LimitedActive 87 years 7 monthsAkanksha Sanghi is a mutual person
Sah And Sanghi Auto Agencies Private LimitedActive 42 years 22 daysNiranjan Shimpi is a mutual person
- Tyresoles Concessionaires Private LimitedActive 77 years 6 months
Vinti Gajree and Arun Sanghi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 01 Nov 1994 | ₹1.00 Cr | Satisfied |
Citi Bank N.A Creation Date: 23 Feb 1992 | ₹1.50 M | Satisfied |
How Many Employees Work at Suraj Sanghi Finance?
Suraj Sanghi Finance has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraj Sanghi Finance, 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 Suraj Sanghi Finance's trajectory.
Rating
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
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.
