Sanghi Corporate Services Ltd
About Sanghi Corporate Services Ltd
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Sanghi Corporate Services Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67190MH1989PLC054086. It is recorded as listed by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Poonam Ashokkumar Sanghi and Ashokkumar Vishambardayal Sanghi.
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 12 Balmoral Apartmentsamritvan Yashodham Goregaon E, Mumbai, Maharashtra, India – 400063.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending. The company has 1 deal on record (1 market trade); the latest was in June 2014. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Rajashi Commotrade Pvt.Ltd. with revenue of ₹182.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanghi Corporate Services Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12 Balmoral Apartmentsamritvan Yashodham Goregaon E, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sanghi Corporate Services Ltd, 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 Corporate Services Ltd
FY 2025 filings availableSanghi Corporate Services Ltd reported revenue of ₹161 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 99% fall 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Revenue | ₹161 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sanghi Corporate Services Ltd, buy the company report.
Board of directors of Sanghi Corporate Services Ltd
Sanghi Corporate Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Ravindra Phadke | Additional Director | 30 Jan 2021 | 5 Years 9 Months | Current |
| Poonam Ashokkumar Sanghi | Director | 03 Apr 1999 | 27 Years 6 Months | Current |
| Ashokkumar Vishambardayal Sanghi | Director | 27 Oct 1989 | 37 Years 0 Months | Current |
Peer comparison
Sanghi Corporate Services Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajashi Commotrade Pvt.Ltd. | ₹182 (FY 2022) | 118.0% | Mumbai, Maharashtra, India | |||
| Shree Kishorijee Trading and Investments Pvt Ltd | ₹180 (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Awesome Enterprises Private Limited | ₹173 (FY 2024) | 70.0% | Jaipur, Rajasthan, India | |||
| Birma Holdings Private Limited | ₹168 (FY 2018) | -95.0% | Delhi, India | |||
| Savi Stock Arbitrage Limited | ₹168 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Sanghi Corporate Services Ltdthis company | ₹161 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Cross Border Ventures Private Limited | ₹150 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Novelty Commotrade Private Limited | ₹150 (FY 2025) | Kolkata, West Bengal, India | ||||
| Srinivas Freight Forwarders Private Limited | ₹150 (FY 2017) | Mumbai, Maharashtra, India | ||||
| Nrkanchan Broking Services Private Limited | ₹146 (FY 2025) | Bikaner, Rajasthan, India | ||||
| Divij Enterprises Private Limited | ₹140 (FY 2025) | -95.0% | Sadabad, Uttar Pradesh, India |
To see the full peer comparison of Sanghi Corporate Services Ltd, buy the company report.
Auditor
Sanghi Corporate Services Ltd is audited by VIVEK R. AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK R. AGARWAL & CO. | FY 2017 | 129058W |
Shareholding
The shareholding of Sanghi Corporate Services Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanghi Corporate Services Ltd, buy the company report.
Deals & funding
Sanghi Corporate Services Ltd has 1 deal on record (1 market trade); the latest was in June 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Market trade | ₹2.3 Lakh | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanghi Corporate Services Ltd has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed against the company by Regular Trading and Investment Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 5 Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-2, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income-Tax-2, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-2 Mumbai | Disposed |
To see the full case history of Sanghi Corporate Services Ltd, 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 Corporate Services Ltd; 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 Sanghi Corporate Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghi Corporate Services Ltd has 6 board changes on record since 1989: 3 appointments and 3 cessations. The latest: Sanjay Subhkarn Luharuka ceased to be Director on 03 Apr 2021.
Frequently asked questions
Sanghi Corporate Services is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 October 1989 (37+ years old) and is registered under CIN L67190MH1989PLC054086.
Sanghi Corporate Services has 3 current directors:
- Archana Ravindra Phadke - Additional Director
- Poonam Ashokkumar Sanghi - Director
- Ashokkumar Vishambardayal Sanghi - Director
The latest financial statements of Sanghi Corporate Services 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 CIN (Corporate Identification Number) of Sanghi Corporate Services is L67190MH1989PLC054086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghi Corporate Services is recorded as a listed company by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
Sanghi Corporate Services has 5 court cases on record: 5 filed against it. 1 is pending.
Sanghi Corporate Services was incorporated on 27 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanghi Corporate Services has 1 deal on record (1 market trade); the latest was in June 2014.
The peers of Sanghi Corporate Services by revenue are Rajashi Commotrade Pvt.Ltd, Shree Kishorijee Trading and Investments Pvt Ltd, Awesome Enterprises Private Limited, Birma Holdings Private Limited, Savi Stock Arbitrage Limited and 5 more, all in the BFSI industry (Broking Services).
Sanjay Subhkarn Luharuka ceased to be Director on 03 Apr 2021. Archana Ravindra Phadke was appointed as Additional Director on 30 Jan 2021. Mahendrakumar Satyanarayan Saboo ceased to be Director on 20 Jan 2020. Sanghi Corporate Services has 6 board changes on record in total.
The registered office of Sanghi Corporate Services is at 12 Balmoral Apartmentsamritvan Yashodham Goregaon E, Mumbai, Maharashtra, India – 400063.
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