Sangam Capital Services Limited
About Sangam Capital Services Limited
Data last updated:
Sangam Capital Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC086813.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹55.79 Lakh. It was led by directors including Ram Pal Soni and Anjana Soni Thakur.
Its last annual general meeting (AGM) was held on 10 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B/306 – 309 Dynasty Business Park Opp.:Sangam Cinema Andheri (E), Mumbai, Maharashtra, India – 400069.
Company details
CIN history
Sangam Capital Services has one previous CIN (Corporate Identification Number): L67120MH1995PLC086813. The current CIN is U67120MH1995PLC086813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC086813 | Current |
| L67120MH1995PLC086813 | Previous |
Contact details
Sangam Capital Services Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB/306 – 309 Dynasty Business Park Opp.:Sangam Cinema Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Sangam Capital Services 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 Sangam Capital Services Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sangam Capital Services Limited, buy the company report.
Board of directors of Sangam Capital Services Limited
Sangam Capital Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Pal Soni Also directs: Sangam (India) Limited, PKSS Infrastructure Private Limited, Kalyan Sangam Infratech Limited and 5 more | Director | 25 Mar 1995 | 31 Years 7 Months | As last reported |
| Anjana Soni Thakur Also directs: Sapatrishi Commercial Company Limited, Sangam E-Com Limited, Khetan Tradelink Private Limited and 1 more | Director | 20 Nov 2007 | 18 Years 11 Months | As last reported |
| Ladhu Soni Lal Also directs: DNN Advisors LLP, Nidhi Mercantiles Limited, Raghini Infrastructure Private Limited and 1 more | Director | 11 Feb 2005 | 21 Years 8 Months | As last reported |
Auditor
Sangam Capital Services Limited is audited by R KABRA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KABRA & CO | FY 2019 | 104502W |
Shareholding
The shareholding of Sangam Capital Services Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Sangam Capital Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sangam Capital Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sangam Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sangam Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sangam Capital Services Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Anjana Soni Thakur was appointed as Director on 20 Nov 2007.
Frequently asked questions
Sangam Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sangam Capital Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 24 March 1995 and is registered under CIN U67120MH1995PLC086813. The company has been struck off by the Registrar of Companies and is no longer operational.
Sangam Capital Services had 3 directors:
- Ram Pal Soni - Director
- Anjana Soni Thakur - Director
- Ladhu Soni Lal - Director
The CIN (Corporate Identification Number) of Sangam Capital Services is U67120MH1995PLC086813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sangam Capital Services is at B306 – 309 Dynasty Business Park Opp.:Sangam Cinema Andheri E, Mumbai, Maharashtra, India – 400069.
Sangam Capital Services was incorporated on 24 March 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sangam Capital Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 July 2019. Year-wise statements from 2015 are in the company report.
Sangam Capital Services operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Anjana Soni Thakur was appointed as Director on 20 Nov 2007. Praful Nanji Satra ceased to be Director on 20 Nov 2007. Ladhu Soni Lal was appointed as Director on 11 Feb 2005. Sangam Capital Services has 4 board changes on record in total.
The compliance status of Sangam Capital Services is compliant as of 26 July 2026.
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