Sanghi Brothers (Indore) Pvt Ltd

Financials

Updated 4 months ago

Directors

Jyotsana Sanghi
Jyotsana Sanghi
 Director/Designated Partner
Gita Sanghi
Gita Sanghi
 Director/Designated Partner
Sandeep Chandra
Sandeep Chandra
 Director/Designated Partner

Company Information

CIN U35999MP1950PTC000586
Company Status Active
Registration Number 000586
Date of Incorporation 06 April 1950
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 170,000,000
Paid Up Capital 62,238,700
Date of Last Annual General Meeting 25 November 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Madhukar Pandit
Madhukar Pandit
 Additional Director
Sharad Kumar Sanghi
Sharad Kumar Sanghi
 Managing Director
Ragini Sanghi
Ragini Sanghi
 Director
Gurcharan Singh
Gurcharan Singh
 Additional Director
Vishnu Priya Sanghi
Vishnu Priya Sanghi
 Director
Ashutosh Mishra
Ashutosh Mishra
 Director
Deepak Thawrani
Deepak Thawrani
 Director
Shyam Sundar Pandit
Shyam Sundar Pandit
 Director
Ashok Balkrishna Deshprabhu
Ashok Balkrishna Deshprabhu
 Additional Director
Sukhwant Singh Babbar
Sukhwant Singh Babbar
 Director
Anil Gajanan Borse
Anil Gajanan Borse
 Director
Pallavi Parihar
Pallavi Parihar
 Company Secretary

Charges

215 CR PENDING
Name Status Amount
Axis Bank Limited
04 May 2018 		3 CR
Tata Motors Finance Limited
20 March 2018 		7 CR
Tata Capital Housing Finance Limited
31 March 2017 		3 CR
Tata Capital Housing Finance Limited
03 November 2016 		50 LAC
Kotak Mahindra Prime Limited
20 April 2016 		14 CR
Tata Capital Housing Finance Limited
31 March 2015 		9 CR
Icici Bank Limited
29 December 2012 		24 CR
Icici Bank Limited
30 May 2012 		8 CR
State Bank Of India
19 March 2012 		20 CR
State Bank Of India
21 April 2010 		28 CR
Central Bank Of India Limited
29 April 1975 		97 CR
Icici Bank Limited
17 August 2011 		5 CR
Dbs Bank Ltd
04 October 2016 		6 CR
State Bank Of India
21 October 2015 		1 CR
Kotak Mahindra Finance Ltd.
16 April 2003 		34 LAC
Citi Bank N.a.
31 December 1989 		93 K
Citi Bank N.a.
05 February 1990 		1 LAC
Premchand Chordia
20 March 1991 		2 LAC
Telco Dealers Leasing And Finance Co. Ltd.
23 June 1992 		5 LAC
State Bank Of India
14 November 2007 		13 CR
Tata Finance Ltd.
15 March 1986 		29 LAC
Citi Bank N.a.
15 March 1989 		3 LAC
M.p. Financial Corporation
22 March 1990 		7 LAC
M.p. Financial Corporation
28 September 1993 		30 LAC
Jainex Indian Pvt. Ltd.
05 February 1991 		2 LAC
Telco Dealars Leasing And Finance Co. Ltd.
20 June 1992 		5 LAC
Sundrum Finance Ltd.
20 January 1992 		3 LAC
Telco Dealers Leasing And Finance Co. Ltd.
06 May 1992 		4 LAC
Dharam Chand Chordia
18 March 1991 		2 LAC
Telco Dealers Leasing And Finance Co. Ltd.
30 April 1992 		6 LAC
State Bank Of Indore
19 April 1997 		2 LAC
Manoj Motor Finance Company
23 January 1991 		2 LAC
Padam Chand Chordia
26 March 1991 		2 LAC
Kishor Kumar Chordis
20 February 1991 		2 LAC
State Bank Of Indore
28 March 1990 		5 CR
Tata Finance Ltd.
19 February 1991 		61 LAC
City Bank
15 April 1991 		1 LAC
M.p. Financial Corporation
14 September 1995 		18 LAC
Sundaram Finance Limited
19 November 1992 		5 LAC
Mahavir And Company
02 March 1991 		2 LAC
Telco Dealars Leasing And Finance Co. Ltd.
25 March 1992 		4 LAC
Kishor Kumar Chordis
11 March 1991 		2 LAC
Telco Dealers Leasing And Finance Co. Ltd.
02 January 1992 		4 LAC
Tata Finance Ltd.
22 February 1991 		18 LAC
Tata Finance Ltd.
06 February 1991 		30 LAC
M.p. Financial Corporation
28 May 1988 		40 LAC
Sundrum Finance Ltd.
26 February 1992 		3 LAC
M.p. Financial Corporation
19 June 1987 		3 LAC
Gujrat Lease Financing Ltd.
15 January 1992 		3 LAC
State Bank Of Indore
05 March 1994 		2 CR
Central Bank Of India Limited
06 June 2007 		2 CR
State Bank Of India
11 July 2006 		9 CR
Central Bank Of India Limited
28 March 2008 		11 CR
M.p. Financial Corporation
26 July 2004 		75 LAC
M.p. Financial Corporation
27 July 2005 		1 CR
Madhya Pradesh Financial Corporation Ltd.
26 March 2009 		1 CR
Central Bank Of India Limited
06 June 2007 		15 CR
Central Bank Of India
01 March 1984 		17 LAC
Central Bank Of India
23 March 1991 		1 CR
Central Bank Of India
23 December 1983 		4 LAC
Central Bank Of India
04 July 1991 		25 LAC
Central Bank Of India Limited
06 June 2007 		1 CR
Central Bank Of India Limited
14 March 2007 		3 CR
Central Bank Of India Limited
14 March 2007 		11 CR
Central Bank Of India
20 March 1989 		1 CR
Central Bank Of India
27 March 1986 		63 LAC
Central Bank Of India
25 June 1988 		62 LAC
Central Bank Of India
11 January 2000 		5 CR
Central Bank Of India
12 May 1998 		4 CR
Central Bank Of India
12 March 1991 		30 LAC
Central Bank Of India
29 April 1975 		42 LAC
State Bank Of Indore
09 March 1988 		25 LAC
State Bank Of Indore
29 December 1988 		7 LAC
State Bank Of Indore
31 January 1986 		50 LAC
State Bank Of Indore
02 July 1986 		55 LAC
State Bank Of Indore
31 October 1985 		24 LAC
State Bank Of Indore
16 May 1989 		15 LAC
State Bank Of Indore
29 September 1988 		1 CR
State Bank Of Indore
07 March 1986 		1 CR
State Bank Of Indore
28 January 1986 		50 LAC
State Bank Of Indore
26 December 1988 		7 LAC
State Bank Of Indore
19 June 1985 		24 LAC
State Bank Of Indore
26 September 1992 		20 LAC
Idbi Bank Ltd.
26 March 2009 		5 CR
Idbi Bank Ltd.
26 March 2009 		4 CR
Central Bank Of India
26 July 2004 		5 CR
State Bank Of Indore
28 March 2005 		5 CR
Central Bank Of India
12 May 1998 		4 CR
Central Bank Of India
09 September 2000 		85 LAC
Madhya Pradesh Financial Corporation
29 January 2001 		1 CR
Madhya Pradesh Financial Corporation
29 January 2001 		75 LAC
Others
31 October 2023 		0
Hdfc Bank Limited
23 February 2023 		0
Yes Bank Limited
28 November 2022 		0
Others
31 July 2022 		0
Others
22 December 2020 		0
Others
23 August 2019 		0
Others
31 May 2022 		0
Others
20 September 2019 		0
Others
20 April 2016 		0
Icici Bank Limited
29 December 2012 		0
Axis Bank Limited
04 May 2018 		0
Others
20 March 2018 		0
Others
29 April 1975 		0
Others
21 August 2020 		0
Tata Capital Housing Finance Limited
31 March 2017 		0
Others
31 March 2021 		0
Tata Capital Housing Finance Limited
03 November 2016 		0
State Bank Of India
21 April 2010 		0
Others
20 September 2019 		0
Others
30 May 2012 		0
Dbs Bank Ltd
04 October 2016 		0
State Bank Of Indore
26 September 1992 		0
State Bank Of India
19 March 2012 		0
Central Bank Of India Limited
06 June 2007 		0
Central Bank Of India Limited
06 June 2007 		0
Idbi Bank Ltd.
26 March 2009 		0
Icici Bank Limited
17 August 2011 		0
Tata Capital Housing Finance Limited
31 March 2015 		0
State Bank Of India
21 October 2015 		0
M.p. Financial Corporation
28 May 1988 		0
M.p. Financial Corporation
14 September 1995 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
State Bank Of Indore
29 September 1988 		0
State Bank Of Indore
16 May 1989 		0
State Bank Of Indore
28 March 1990 		0
State Bank Of Indore
19 April 1997 		0
Central Bank Of India
29 April 1975 		0
State Bank Of Indore
19 June 1985 		0
State Bank Of Indore
31 October 1985 		0
State Bank Of Indore
28 January 1986 		0
State Bank Of Indore
07 March 1986 		0
Central Bank Of India
27 March 1986 		0
State Bank Of Indore
02 July 1986 		0
M.p. Financial Corporation
19 June 1987 		0
Central Bank Of India
25 June 1988 		0
State Bank Of Indore
26 December 1988 		0
Central Bank Of India
20 March 1989 		0
Central Bank Of India
12 March 1991 		0
City Bank
15 April 1991 		0
State Bank Of Indore
05 March 1994 		0
Central Bank Of India
12 May 1998 		0
Central Bank Of India
11 January 2000 		0
Central Bank Of India
09 September 2000 		0
Manoj Motor Finance Company
23 January 1991 		0
Tata Finance Ltd.
06 February 1991 		0
Tata Finance Ltd.
19 February 1991 		0
Kishor Kumar Chordis
20 February 1991 		0
Tata Finance Ltd.
22 February 1991 		0
Mahavir And Company
02 March 1991 		0
Kishor Kumar Chordis
11 March 1991 		0
Padam Chand Chordia
26 March 1991 		0
Telco Dealers Leasing And Finance Co. Ltd.
02 January 1992 		0
Gujrat Lease Financing Ltd.
15 January 1992 		0
Sundrum Finance Ltd.
26 February 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
25 March 1992 		0
Sundaram Finance Limited
19 November 1992 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
State Bank Of India
11 July 2006 		0
M.p. Financial Corporation
27 July 2005 		0
Central Bank Of India Limited
14 March 2007 		0
Central Bank Of India Limited
06 June 2007 		0
State Bank Of India
14 November 2007 		0
Central Bank Of India Limited
28 March 2008 		0
Madhya Pradesh Financial Corporation Ltd.
26 March 2009 		0
Idbi Bank Ltd.
26 March 2009 		0
Central Bank Of India
01 March 1984 		0
Kotak Mahindra Finance Ltd.
16 April 2003 		0
Central Bank Of India
23 December 1983 		0
Tata Finance Ltd.
15 March 1986 		0
Citi Bank N.a.
31 December 1989 		0
Central Bank Of India
04 July 1991 		0
Central Bank Of India
12 May 1998 		0
State Bank Of Indore
31 January 1986 		0
State Bank Of Indore
09 March 1988 		0
State Bank Of Indore
29 December 1988 		0
Citi Bank N.a.
15 March 1989 		0
Citi Bank N.a.
05 February 1990 		0
M.p. Financial Corporation
22 March 1990 		0
Central Bank Of India
23 March 1991 		0
Central Bank Of India
26 July 2004 		0
State Bank Of Indore
28 March 2005 		0
Jainex Indian Pvt. Ltd.
05 February 1991 		0
Dharam Chand Chordia
18 March 1991 		0
Premchand Chordia
20 March 1991 		0
Sundrum Finance Ltd.
20 January 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
30 April 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
06 May 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
20 June 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
23 June 1992 		0
M.p. Financial Corporation
28 September 1993 		0
M.p. Financial Corporation
26 July 2004 		0
Central Bank Of India Limited
14 March 2007 		0
Others
31 October 2023 		0
Others
31 October 2023 		0
Hdfc Bank Limited
23 February 2023 		0
Yes Bank Limited
28 November 2022 		0
Others
31 July 2022 		0
Others
23 August 2019 		0
Others
22 December 2020 		0
Others
31 May 2022 		0
Others
20 April 2016 		0
Others
20 September 2019 		0
Icici Bank Limited
29 December 2012 		0
Others
21 August 2020 		0
Axis Bank Limited
04 May 2018 		0
Others
20 March 2018 		0
Others
29 April 1975 		0
Tata Capital Housing Finance Limited
31 March 2017 		0
Tata Capital Housing Finance Limited
03 November 2016 		0
Dbs Bank Ltd
04 October 2016 		0
Others
31 March 2021 		0
State Bank Of India
21 April 2010 		0
Others
30 May 2012 		0
State Bank Of India
19 March 2012 		0
Others
20 September 2019 		0
State Bank Of Indore
26 September 1992 		0
State Bank Of Indore
29 September 1988 		0
State Bank Of Indore
16 May 1989 		0
State Bank Of Indore
28 March 1990 		0
State Bank Of Indore
19 April 1997 		0
Central Bank Of India
29 April 1975 		0
State Bank Of Indore
19 June 1985 		0
State Bank Of Indore
31 October 1985 		0
State Bank Of Indore
28 January 1986 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
Central Bank Of India
27 March 1986 		0
State Bank Of Indore
02 July 1986 		0
M.p. Financial Corporation
19 June 1987 		0
Central Bank Of India
25 June 1988 		0
State Bank Of Indore
26 December 1988 		0
Central Bank Of India
20 March 1989 		0
Central Bank Of India
12 March 1991 		0
City Bank
15 April 1991 		0
State Bank Of Indore
05 March 1994 		0
Central Bank Of India
12 May 1998 		0
Central Bank Of India
11 January 2000 		0
Central Bank Of India
09 September 2000 		0
Manoj Motor Finance Company
23 January 1991 		0
Tata Finance Ltd.
06 February 1991 		0
Tata Finance Ltd.
19 February 1991 		0
Kishor Kumar Chordis
20 February 1991 		0
Tata Finance Ltd.
22 February 1991 		0
Mahavir And Company
02 March 1991 		0
Kishor Kumar Chordis
11 March 1991 		0
Padam Chand Chordia
26 March 1991 		0
Telco Dealers Leasing And Finance Co. Ltd.
02 January 1992 		0
Gujrat Lease Financing Ltd.
15 January 1992 		0
Sundrum Finance Ltd.
26 February 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
25 March 1992 		0
Sundaram Finance Limited
19 November 1992 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
M.p. Financial Corporation
14 September 1995 		0
M.p. Financial Corporation
28 May 1988 		0
State Bank Of India
21 October 2015 		0
Tata Capital Housing Finance Limited
31 March 2015 		0
Icici Bank Limited
17 August 2011 		0
Idbi Bank Ltd.
26 March 2009 		0
Central Bank Of India Limited
06 June 2007 		0
Central Bank Of India Limited
06 June 2007 		0
State Bank Of Indore
07 March 1986 		0
State Bank Of India
11 July 2006 		0
Central Bank Of India Limited
14 March 2007 		0
Central Bank Of India Limited
14 March 2007 		0
Central Bank Of India Limited
06 June 2007 		0
State Bank Of India
14 November 2007 		0
Central Bank Of India Limited
28 March 2008 		0
Madhya Pradesh Financial Corporation Ltd.
26 March 2009 		0
Idbi Bank Ltd.
26 March 2009 		0
Central Bank Of India
01 March 1984 		0
Kotak Mahindra Finance Ltd.
16 April 2003 		0
Central Bank Of India
23 December 1983 		0
Tata Finance Ltd.
15 March 1986 		0
Citi Bank N.a.
31 December 1989 		0
Central Bank Of India
04 July 1991 		0
Central Bank Of India
12 May 1998 		0
State Bank Of Indore
31 January 1986 		0
State Bank Of Indore
09 March 1988 		0
State Bank Of Indore
29 December 1988 		0
Citi Bank N.a.
15 March 1989 		0
Citi Bank N.a.
05 February 1990 		0
M.p. Financial Corporation
22 March 1990 		0
Central Bank Of India
23 March 1991 		0
Central Bank Of India
26 July 2004 		0
State Bank Of Indore
28 March 2005 		0
Jainex Indian Pvt. Ltd.
05 February 1991 		0
Dharam Chand Chordia
18 March 1991 		0
Premchand Chordia
20 March 1991 		0
Sundrum Finance Ltd.
20 January 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
30 April 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
06 May 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
20 June 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
23 June 1992 		0
M.p. Financial Corporation
28 September 1993 		0
M.p. Financial Corporation
26 July 2004 		0
M.p. Financial Corporation
27 July 2005 		0
Others
30 October 2023 		0
Others
31 October 2023 		0
Others
31 October 2023 		0
Hdfc Bank Limited
23 February 2023 		0
Yes Bank Limited
28 November 2022 		0
Others
31 July 2022 		0
Others
23 August 2019 		0
Others
22 December 2020 		0
Others
31 May 2022 		0
Others
20 April 2016 		0
Others
20 September 2019 		0
Icici Bank Limited
29 December 2012 		0
Others
21 August 2020 		0
Axis Bank Limited
04 May 2018 		0
Others
20 March 2018 		0
Others
29 April 1975 		0
Tata Capital Housing Finance Limited
31 March 2017 		0
Tata Capital Housing Finance Limited
03 November 2016 		0
Dbs Bank Ltd
04 October 2016 		0
Others
31 March 2021 		0
State Bank Of India
21 April 2010 		0
Others
30 May 2012 		0
State Bank Of India
19 March 2012 		0
Others
20 September 2019 		0
State Bank Of Indore
26 September 1992 		0
State Bank Of Indore
29 September 1988 		0
State Bank Of Indore
16 May 1989 		0
State Bank Of Indore
28 March 1990 		0
State Bank Of Indore
19 April 1997 		0
Central Bank Of India
29 April 1975 		0
State Bank Of Indore
19 June 1985 		0
State Bank Of Indore
31 October 1985 		0
State Bank Of Indore
28 January 1986 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
Central Bank Of India
27 March 1986 		0
State Bank Of Indore
02 July 1986 		0
M.p. Financial Corporation
19 June 1987 		0
Central Bank Of India
25 June 1988 		0
State Bank Of Indore
26 December 1988 		0
Central Bank Of India
20 March 1989 		0
Central Bank Of India
12 March 1991 		0
City Bank
15 April 1991 		0
State Bank Of Indore
05 March 1994 		0
Central Bank Of India
12 May 1998 		0
Central Bank Of India
11 January 2000 		0
Central Bank Of India
09 September 2000 		0
Manoj Motor Finance Company
23 January 1991 		0
Tata Finance Ltd.
06 February 1991 		0
Tata Finance Ltd.
19 February 1991 		0
Kishor Kumar Chordis
20 February 1991 		0
Tata Finance Ltd.
22 February 1991 		0
Mahavir And Company
02 March 1991 		0
Kishor Kumar Chordis
11 March 1991 		0
Padam Chand Chordia
26 March 1991 		0
Telco Dealers Leasing And Finance Co. Ltd.
02 January 1992 		0
Gujrat Lease Financing Ltd.
15 January 1992 		0
Sundrum Finance Ltd.
26 February 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
25 March 1992 		0
Sundaram Finance Limited
19 November 1992 		0
Madhya Pradesh Financial Corporation
29 January 2001 		0
M.p. Financial Corporation
14 September 1995 		0
M.p. Financial Corporation
28 May 1988 		0
State Bank Of India
21 October 2015 		0
Tata Capital Housing Finance Limited
31 March 2015 		0
Icici Bank Limited
17 August 2011 		0
Idbi Bank Ltd.
26 March 2009 		0
Central Bank Of India Limited
06 June 2007 		0
Central Bank Of India Limited
06 June 2007 		0
State Bank Of Indore
07 March 1986 		0
State Bank Of India
11 July 2006 		0
Central Bank Of India Limited
14 March 2007 		0
Central Bank Of India Limited
14 March 2007 		0
Central Bank Of India Limited
06 June 2007 		0
State Bank Of India
14 November 2007 		0
Central Bank Of India Limited
28 March 2008 		0
Madhya Pradesh Financial Corporation Ltd.
26 March 2009 		0
Idbi Bank Ltd.
26 March 2009 		0
Central Bank Of India
01 March 1984 		0
Kotak Mahindra Finance Ltd.
16 April 2003 		0
Central Bank Of India
23 December 1983 		0
Tata Finance Ltd.
15 March 1986 		0
Citi Bank N.a.
31 December 1989 		0
Central Bank Of India
04 July 1991 		0
Central Bank Of India
12 May 1998 		0
State Bank Of Indore
31 January 1986 		0
State Bank Of Indore
09 March 1988 		0
State Bank Of Indore
29 December 1988 		0
Citi Bank N.a.
15 March 1989 		0
Citi Bank N.a.
05 February 1990 		0
M.p. Financial Corporation
22 March 1990 		0
Central Bank Of India
23 March 1991 		0
Central Bank Of India
26 July 2004 		0
State Bank Of Indore
28 March 2005 		0
Jainex Indian Pvt. Ltd.
05 February 1991 		0
Dharam Chand Chordia
18 March 1991 		0
Premchand Chordia
20 March 1991 		0
Sundrum Finance Ltd.
20 January 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
30 April 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
06 May 1992 		0
Telco Dealars Leasing And Finance Co. Ltd.
20 June 1992 		0
Telco Dealers Leasing And Finance Co. Ltd.
23 June 1992 		0
M.p. Financial Corporation
28 September 1993 		0
M.p. Financial Corporation
26 July 2004 		0
M.p. Financial Corporation
27 July 2005 		0

Frequently Asked Questions

What is the incorporation date of the Sanghi brothers (indore) pvt ltd?

Incorporation date of the company is 06 April 1950 .

What is the state of the Sanghi brothers (indore) pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Sanghi brothers (indore) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghi brothers (indore) pvt ltd?

Sanghi brothers (indore) pvt ltd has appointed 15 of directors.

Who are the appointed Directors in Sanghi brothers (indore) pvt ltd?

The appointed directors in the company are:

  • Madhukar pandit
  • Sharad kumar sanghi
  • Ragini sanghi
  • Jyotsana sanghi
  • Gita sanghi
  • Gurcharan singh
  • Vishnu priya sanghi
  • Ashutosh mishra
  • Deepak thawrani
  • Shyam sundar pandit
  • Ashok balkrishna deshprabhu
  • Sandeep chandra
  • Sukhwant singh babbar
  • Anil gajanan borse
  • Pallavi parihar

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