Suraj Sanghi Finance Limited

Investment company specializing in equity shares and mutual funds, established in 1986 in Mumbai.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Suraj Sanghi Finance Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 1.96 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.15 Cr
  • Revenue Growth 116.78%
  • Profit Growth -47.28%
  • Ebitda 37.68%
  • Net Worth 1.11%
  • Total Assets 2.02%

About Suraj Sanghi Finance

Suraj Sanghi Finance Limited (SSFL) is a Public Limited Indian Non-Government Company incorporated in India on 10 November 1986 and has a history of 38 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 2024. 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.

Arun Sanghi, Vinti Gajree, Niranjan Shimpi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1986PLC041535

  • Company No.

    041535

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 1986

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (5)

Name Designation Appointment Date Status
Vinti Gajree Country flag representing In Director 21-Dec-2023 Current
Arun Sanghi Country flag representing In Director 10-Nov-1986 Current
Niranjan Shimpi Country flag representing In Director 27-Mar-2003 Current
Lakshman Mogera Country flag representing In Whole-Time Director 26-Jun-2009 Current
Akanksha Sanghi Country flag representing In Director 12-Jan-2024 Current

Financial Performance 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%.

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
116.78%
Revenue from Operations
448.34%
Total Assets
2.02%
Profit or Loss
-47.28%
Net Worth
1.11%
EBITDA
37.68%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.15 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.00 Cr
  • Citi Bank N.A : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
01 Nov 1994 Bank Of India ₹1.00 Cr Satisfied
23 Feb 1992 Citi Bank N.A ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Suraj Sanghi Finance

Recent activity within the organization

  • Annual General Meeting

    Suraj Sanghi Finance Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

    20 Sep 2024

  • Balance Sheet

    Suraj Sanghi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Akanksha Sanghi was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 20 days .

    12 Jan 2024

  • Director Appointment

    Vinti Rajesh Gajree was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 1 year 1 month .

    21 Dec 2023

  • Charges

    A charge registered on 01 Nov 1994 via Charge ID 90224555 with Bank Of India was fully satisfied on 01 Dec 2010.

    01 Dec 2010

  • Director Appointment

    Lakshman Narayan Mogera was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Jun 2009 & has been associated with this company since 15 years 7 months .

    26 Jun 2009

Frequently asked questions

  • Suraj Sanghi Finance Limited was incorporated on 10 Nov 1986.

  • The authorized share capital of Suraj Sanghi Finance Limited is ₹ 10.00 Cr and paid-up capital is ₹ 1.96 Cr.

  • Currently 5 directors are associated with Suraj Sanghi Finance Limited.

    • Arun Surajprakash Sanghi
    • Vinti Rajesh Gajree
    • Niranjan Baburao Shimpi
    • Lakshman Narayan Mogera
    • Akanksha Sanghi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suraj Sanghi Finance Limited is Suraj Prakash Bldg86 S Ghanekar Marg Prabhadevi India, Mumbai, Maharashtra, 400025.

  • The corporate identification number (CIN) of Suraj Sanghi Finance Limited is U65910MH1986PLC041535 and the company number is 041535 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Suraj Sanghi Finance Limited is https://www.sahandsanghi.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Suraj Sanghi Finance Limited has risen by 116.78%.

  • As Per 2022 financial reports, 1 employees are currently employed by Suraj Sanghi Finance Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Suraj Sanghi Finance Limited has experienced an upsurge of 1.11%.

  • The most recent Balance Sheet for Suraj Sanghi Finance Limited was filed with the ROC on 31 Mar 2024.

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