Sangam Impex Private Limited - Company Profile

It is a trading private limited company based in Ludhiana, Punjab, India, established in 2004.
2004 Ludhiana, Punjab, India Active
Last Updated:
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About Sangam Impex Private Limited

Sangam Impex Private Limited, a active private limited company, was established on 30 July 2004 in Ludhiana, Punjab, India. Engaging in other wholesale within the trading sector, it holds CIN: U74999PB2004PTC027340. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Jogesh Kumar Gupta (Director), Dharmendra Yadav (Director). Past directors included Rupinder Singh, Sushil Sharma, Jagbir Singh. It holds ₹3.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Sco 51, Ist Floor Aman House Link Road Industrial Area - A, Ludhiana, Punjab, 141003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PB2004PTC027340

  • Registration Number

    027340

  • Incorporation Date

    30 July 2004

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 3.97 Cr
Company report

Sangam Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sangam Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jogesh Kumar Gupta Director 30 Jul 2004 Current
Dharmendra Yadav Director 30 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Director 01 Sep 2009 Past
Pramod Abcsdd Director 01 Sep 2009 Past
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Director 09 Apr 2012 Past

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Financial Performance of Sangam Impex.

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Sangam Impex revenue growth over time
Sangam Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sangam Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹39,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.97 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2010 Others ₹3.97 Cr Open

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How Many Employees Work at Sangam Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sangam Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 39.70 M registered on 10 Feb 2010 with Charge ID 10206105 was modified on 31 Dec 2015. was documented.

  • Annual General Meeting

    The activity Sangam Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Sangam Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Dharmendra Yadav was appointed as a Director was appointed as a Director on 30 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 39.70 M with Charge ID 10206105 was registered on 10 Feb 2010. was recorded as a recent event.

  • Director Appointment

    Jogesh Kumar Gupta was appointed as a Director was appointed as a Director on 30 Jul 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sangam Impex Private Limited?

The CIN of Sangam Impex Private Limited is U74999PB2004PTC027340.

Where is Sangam Impex Private Limited headquartered?

Sangam Impex Private Limited is headquartered at Sco 51, Ist Floor Aman House Link Road Industrial Area - A, Ludhiana, Punjab, 141003.

When was Sangam Impex Private Limited incorporated?

Sangam Impex Private Limited was incorporated on 30 July 2004.

Who are the current directors of Sangam Impex Private Limited?

The current directors of Sangam Impex Private Limited are

What is the primary industry of Sangam Impex Private Limited?

The primary industry of Sangam Impex Private Limited is Trading.

Is Sangam Impex Private Limited a listed company?

Sangam Impex Private Limited is unlisted.

What is the capital structure of Sangam Impex Private Limited?

The authorized capital of Sangam Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Sangam Impex Private Limited?

The compliance status of Sangam Impex Private Limited is Active Non-Compliant.

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