About Sanghi Spinners India Limited
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Sanghi Spinners India Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 09 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74110TG1992PLC013686. Its GSTIN is 36AACCS8619L1ZV (Telangana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹80 Cr and a paid-up capital of ₹80 Cr. It is led by directors including Amit Sanghi (Managing Director) and Swati Sanghi (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sanghi Nagar Koheda Village Abdullapurmet Mandal, Hyderabad, Telangana, India – 501511.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.96 Cr, a growth of 81% compared to the previous year. For the same year it recorded a net profit of ₹18.29 Lakh (net margin 0.9%) and EBITDA of ₹26.09 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹142.5 Cr and satisfied charges of ₹203.5 Cr on record. Court records list 189 cases involving the company, including 78 filed by the company and 111 filed against it; 34 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghigroup.com.
Company details
CIN history
Sanghi Spinners India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110TG1992PLC013686, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG1992PLC013686 | Current |
| U18100TG1992PLC013686 | Previous |
| U18100AP1992PLC013686 | Previous |
Contact details
Sanghi Spinners India Limited's registered office is in Hyderabad, Telangana. Its website is sanghigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSanghi Nagar Koheda Village Abdullapurmet Mandal, Hyderabad, Telangana, India – 501511
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Sanghi Spinners India Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanghi Spinners India Limited
FY 2025 filings availableSanghi Spinners India Limited reported revenue of ₹20.96 Cr (up 81% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 81% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20.96 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹26.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanghi Spinners India Limited, buy the company report.
Board of directors and KMP of Sanghi Spinners India Limited
Sanghi Spinners India Limited currently reports 11 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sanghi | Managing Director | 10 May 2019 | 7 Years 5 Months | Current |
| Kavaipatti Ramasubramaniyam Govindarajan Also directs: Shiv Shakti Indecon LLP | Director | 11 Mar 2024 | 2 Years 7 Months | Current |
| Moyyala Bhaskar Rao | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Swati Sanghi Also directs: Coral Advisory Services LLP, Antelope Developers LLP, Shiv Shakti Indecon LLP and 3 more | Managing Director | 10 May 2019 | 7 Years 5 Months | Current |
| Santhosh Kumar Also directs: Transgene Biotek Limited. | Director | 29 Sep 2023 | 3 Years 1 Months | Current |
| Pramod Kumar Mamidi Reddy Also directs: Heighten Innovative Solutions Private Limited, Shreem Green Energies Limited, Aaradhya Bio Fuel Private Limited and 2 more | Director | 11 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Sanghi Spinners India Limited is audited by NGK & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NGK & Associates | FY 2024 | 011224S |
Shareholding
The shareholding of Sanghi Spinners India Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanghi Spinners India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2001 | 90262023 | State Bank of India | ₹10 Cr | Open | |
| 20 Mar 2000 | 90261893 | Punjab National Bank | ₹15 Cr | Open | |
| 10 Sep 1999 | 90261814 | The Lakshmi Vilas Bank Ltd. | ₹5 Cr | Open | |
| 28 Sep 1995 | 90261284 | Punjab National Bank | ₹15.15 Cr | Open | |
| 22 May 1995 | 90261227 | Commonwealth Development Corporation | ₹37.6 Cr | Open |
To see the full charge records of Sanghi Spinners India Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Sanghi Spinners India Limited has 189 court cases on record: 78 filed by Sanghi Spinners India, 111 filed against it. 34 cases are pending and 155 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 92 | 21 | 22 |
| District courts | 79 | 73 | 3 |
| NCLAT | 12 | 12 | 8 |
| Supreme Court | 5 | 4 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 189)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Civil suit | Filed against the company by Yuncheng Rotogravure Private Limited | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by M/S Acs Capital Services LLP Rep by Authorised Managind Partner Sarath Chandra Suryadevara | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against Southern Power Distribution Company of Telangana Ltd., and 3 others | Pending |
| NCLAT, NCLAT Chennai | Court case (TA (AT)) | Filed against the company by 3A Capital Services Limited | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by 3A Capital Services Limited | Pending |
To see the full case history of Sanghi Spinners India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghi Spinners India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghi Spinners India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCS8619L1ZV | Telangana | Active | 01 Jul 2017 |
| 09AAECC9431A1ZX | Uttar Pradesh | Active | 05 Jul 2017 |
To see the full GST registrations and return filing status of Sanghi Spinners India Limited, buy the company report.
Recent activity
Sanghi Spinners India Limited has 28 board changes on record since 2011: 12 appointments and 16 cessations. The latest: Mohammed Abdul Zameer ceased to be Additional Director on 29 May 2024.
50 earlier events are in the company report.
Frequently asked questions
Sanghi Spinners India is an active public limited company based in Hyderabad, Telangana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 09 January 1992 (34+ years old) and is registered under CIN U74110TG1992PLC013686.
Sanghi Spinners India has 12 current directors and KMP:
- Amit Sanghi - Managing Director
- Swati Sanghi - Managing Director
- Kavaipatti Ramasubramaniyam Govindarajan - Director
- Moyyala Bhaskar Rao - Director
- Santhosh Kumar - Director
- Pramod Kumar Mamidi Reddy - Director
- Mohammed Abdul Zameer - Director
- Sarangapani Madipeddi - Director
- Anjana Sanghi - Director
- Jamalpuri Kiran - Director
- Sangana Veera Raghava Reddy - Director
- Pavan Kumar Samireddipalle - Cfo
The latest financial statements of Sanghi Spinners India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanghi Spinners India is 36AACCS8619L1ZV, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAECC9431A1ZX (Uttar Pradesh).
The CIN (Corporate Identification Number) of Sanghi Spinners India is U74110TG1992PLC013686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghi Spinners India has 189 court cases on record: 78 filed by the company and 111 filed against it. 34 are pending. Most are in the high courts.
Sanghi Spinners India was incorporated on 09 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Abdul Zameer ceased to be Additional Director on 29 May 2024. Pavan Kumar Samireddipalle ceased to be Additional Director on 29 May 2024. Pramod Kumar Mamidi Reddy ceased to be Additional Director on 29 May 2024. Sanghi Spinners India has 28 board changes on record in total.
Sanghi Spinners India can be reached through the website sanghigroup.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Sanghi Spinners India is at Sanghi Nagar Koheda Village Abdullapurmet Mandal, Hyderabad, Telangana, India – 501511.
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