India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,113 Ravi Sanghi & family ₹2,300 Cr
SZF Private Limited
SZF Private Limited - machinery and equipment in Sanghinagar, Telangana, India. FY 2026 financials & compliance.
Active Private Limited Company machinery and equipment
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹3.17 Cr
Satisfied ₹5.83 Cr
Company age
45 yrs
Est. 1981
Directors on board
5
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About SZF Private Limited
Data last updated:
SZF Private Limited is a private limited company based in Sanghinagar, Telangana, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 26 September 1981 and has been in existence for over 45 years.
Its director Ravi Sanghi and family are #1,113 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U03213TG1981PTC003213. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Dilip Binod Ranjan Chakraborty and Ravi Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
As per MCA filings, the company has open charges of ₹3.17 Cr and satisfied charges of ₹5.83 Cr on record. Court records list 32 cases involving the company, including 4 filed by the company and 28 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U03213TG1981PTC003213
Registration Number 003213
Incorporation Date 26 September 1981
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
CIN history
SZF has one previous CIN (Corporate Identification Number): U03213AP1981PTC003213. The current CIN is U03213TG1981PTC003213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U03213TG1981PTC003213 | Current |
| U03213AP1981PTC003213 | Previous |
Key People
Dilip Binod Ranjan Chakraborty Director Ravi Sanghi Director Venkateshwara Pingali Reddy Director Recognitions & Rankings of SZF
Contact details
SZF Private Limited's registered office is in Sanghinagar, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressSanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of SZF Private Limited, buy the company report.
Comprehensive company report
SZF Private Limited - one report that includes everything
- 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
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Financials of SZF Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SZF Private Limited, buy the company report.
Board of directors of SZF Private Limited
SZF has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Binod Ranjan Chakraborty Also directs: Sanghi Synthetic Pvt Ltd, S K K Zippers Private Limited, Sanghi Cements Limited and 5 more | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
| Ravi Sanghi Also directs: Growthspirit Ventures LLP, Sanghi Polyesters Limited, Sanghi Synthetic Pvt Ltd and 5 more | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
| Venkateshwara Pingali Reddy Also directs: Sanghi Synthetic Pvt Ltd, Sanghi Threads Pvt Ltd, S K K Zippers Private Limited and 5 more | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Balakrishna Peri Also directs: Sanghi Synthetic Pvt Ltd, Sanghi Threads Pvt Ltd, S K K Zippers Private Limited and 5 more | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
| Jamalpuri Kiran Also directs: Sanghi Synthetic Pvt Ltd, Sanghi Threads Pvt Ltd, S K K Zippers Private Limited and 5 more | Director | 16 Jan 2018 | 8 Years 9 Months | Current |
Auditor
SZF Private Limited is audited by ANKIT & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT & CO | FY 2019 | 000181S |
Shareholding
The shareholding of SZF Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of SZF Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.17 Cr
Satisfied charges
₹5.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2013 | 10441600 | Vertex | ₹1.5 Cr | Open | |
| 30 Jun 2003 | 90128399 | Kotak Mahindra Primus Ltd | ₹20.49 Lakh | Open | |
| 26 Feb 1990 | 90127444 | United Bank of India | ₹1.02 Cr | Open | |
| 22 Nov 1988 | 90127402 | United Bank of India | ₹45 Lakh | Open | |
| 29 Dec 2003 | 90125128 | Andhra Pradesh State Financial Corp. Ltd | ₹2.71 Cr | Satisfied |
To see the full charge records of SZF Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
SZF Private Limited has 32 court cases on record: 4 filed by SZF, 28 filed against it. 9 cases are pending and 23 are disposed.
Total cases
32
Filed by the company
4
Filed against the company
28
Pending
9
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 20 | 20 | 8 |
| High courts | 5 | 2 | 0 |
| NCLT | 3 | 3 | 0 |
| District courts | 2 | 1 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT Chennai | Company appeal | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| High Court, TELANGANA | Appeal | Filed by the company against M/S. Sanghi Industries Limited,2 and 40 others | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT Chennai | Company appeal | Filed against the company by an individual | Pending |
To see the full case history of SZF Private 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 SZF Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SZF has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of SZF Private Limited, buy the company report.
Recent activity
SZF Private Limited has 20 board changes on record since 2008: 5 appointments and 15 cessations. The latest: Dilip Binod Ranjan Chakraborty ceased to be Additional Director on 29 Sep 2024.
AGM
Szf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Dilip Binod Ranjan Chakraborty ceased to be Additional Director.
Charges
A charge registered on 14 Nov 1998 via Charge ID 90126055 with Oriental Bank Of Commerce was fully satisfied on 11 Sep 2024.
Appointed
Dilip Binod Ranjan Chakraborty was appointed as Director.
Ceased
Prabhaker Dodle Reddy ceased to be Director.
Filing
Szf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Ravi Sanghi was appointed as Director.
Ceased
Murali Krishna Grandhi Venkata Raghava ceased to be Director.
Appointed
Balakrishna Peri was appointed as Director.
Appointed
Venkateshwara Pingali Reddy was appointed as Director.
Ceased
Sudhir Sanghi ceased to be Director.
Ceased
Usha Sanghi ceased to be Director.
25 earlier events are in the company report.
Frequently asked questions
SZF is an active private limited company based in Sanghinagar, Telangana, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 26 September 1981 (45+ years old) and is registered under CIN U03213TG1981PTC003213.
SZF has 5 current directors:
- Dilip Binod Ranjan Chakraborty - Director
- Ravi Sanghi - Director
- Venkateshwara Pingali Reddy - Director
- Balakrishna Peri - Director
- Jamalpuri Kiran - Director
The latest financial statements of SZF on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. SZF has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SZF is U03213TG1981PTC003213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SZF has 32 court cases on record: 4 filed by the company and 28 filed against it. 9 are pending. Most are in the nclat.
SZF was incorporated on 26 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dilip Binod Ranjan Chakraborty ceased to be Additional Director on 29 Sep 2024. Dilip Binod Ranjan Chakraborty was appointed as Director on 05 Sep 2024. Prabhaker Dodle Reddy ceased to be Director on 05 Sep 2024. SZF has 20 board changes on record in total.
The registered office of SZF is at Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
SZF operates in the machinery and equipment industry, in the industrial tools and components segment.