Suraj Sanghi Finance Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 1.96 Cr
- Company Age 38 Year, 3 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 three 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
- Website
- 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  | Director | 21-Dec-2023 | Current |
| Arun Sanghi | Director | 10-Nov-1986 | Current |
| Niranjan Shimpi | Director | 27-Mar-2003 | Current |
| Lakshman Mogera | Whole-Time Director | 26-Jun-2009 | Current |
| Akanksha Sanghi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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- Tyresoles Concessionaires Private Limited
Arun Sanghi and Vinti Gajree are mutual person
- Sah & Sanghi Brands Private Limited
Arun Sanghi is a mutual person
- Project Automobiles (Bombay) Private Limited
Vinti Gajree is a mutual person
- Mohan Three Wheelers Private Limited
Vinti Gajree is a mutual person
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.
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.
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.
- Balance Sheet
Suraj Sanghi Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 1 month .
- 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 2 months .
- Charges
A charge registered on 01 Nov 1994 via Charge ID 90224555 with Bank Of India was fully satisfied on 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Suraj Sanghi Finance Limited?
Suraj Sanghi Finance Limited was incorporated on 10 Nov 1986.
What is authorized share capital and paid-up capital of Suraj Sanghi Finance Limited?
The authorized share capital of Suraj Sanghi Finance Limited is ₹ 10.00 Cr and paid-up capital is ₹ 1.96 Cr.
Who are the current board members & directors of Suraj Sanghi Finance Limited?
Currently 5 directors are associated with Suraj Sanghi Finance Limited.
- Arun Surajprakash Sanghi
- Vinti Rajesh Gajree
- Niranjan Baburao Shimpi
- Lakshman Narayan Mogera
- Akanksha Sanghi
What is the registered address of Suraj Sanghi Finance Limited?
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.
What is the corporate identification number (CIN) and company number of Suraj Sanghi Finance Limited?
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).
What is the official website of Suraj Sanghi Finance Limited?
The Official website of Suraj Sanghi Finance Limited is https://www.sahandsanghi.com
What has been the recent revenue trend for Suraj Sanghi Finance Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Suraj Sanghi Finance Limited has risen by 116.78%.
How many employees does Suraj Sanghi Finance Limited currently have?
As Per 2022 financial reports, 1 employees are currently employed by Suraj Sanghi Finance Limited.
What change has been observed in the net worth of Suraj Sanghi Finance Limited, and by what percentage?
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%.
When was the last Balance Sheet of Suraj Sanghi Finance Limited filed with the ROC?
The most recent Balance Sheet for Suraj Sanghi Finance Limited was filed with the ROC on 31 Mar 2024.
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