It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1982.
1982 | Indore, Madhya Pradesh, India | AmalgamatedSanghi Finance & Investment Limited, a amalgamated public limited company, was established on 23 January 1982 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1982PLC001908. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.23 Cr.
Its leadership includes Shyam Sundar Pandit (Director), Sharad Kumar Sanghi (Director), Kaushal Kishore Vijayvergiya (Director). Past directors included Raj Singh Dungarpur. Its latest AGM occurred on 30 September 2008, with the balance sheet filed on 31 March 2008. It is based at 6 Manoramaganj, Indore, Madhya Pradesh, 452001.
U67120MP1982PLC001908
001908
23 January 1982
₹5.00 Cr
₹4.23 Cr
Roc Gwalior
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sundar Pandit | Director | 14 Nov 1994 | Current |
| Sharad Kumar Sanghi | Director | 23 Jan 1982 | Current |
| Kaushal Kishore Vijayvergiya | Director | 01 Dec 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sanghi Finance & Investment Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records. was completed.
Sanghi Finance & Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Gwalior. was recorded as a recent event.
The activity Kaushal Kishore Vijayvergiya was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 18 years . was completed.
Progress on Shyam Sundar Pandit was appointed as a Director was appointed as a Director on 14 Nov 1994 & has been associated with this company since 31 years 17 days . was documented.
Progress on Sharad Kumar Sanghi was appointed as a Director was appointed as a Director on 23 Jan 1982 & has been associated with this company since 43 years 10 months . was documented.
Sanghi Finance & Investment Limited was registered on 23 Jan 1982 with Roc Gwalior & aged 43 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Sanghi Finance & Investment Limited is U67120MP1982PLC001908.
Sanghi Finance & Investment Limited is headquartered at 6 Manoramaganj, Indore, Madhya Pradesh, 452001.
Sanghi Finance & Investment Limited was incorporated on 23 January 1982.
The current directors of Sanghi Finance & Investment Limited are
The primary industry of Sanghi Finance & Investment Limited is Financial Services.
Sanghi Finance & Investment Limited is unlisted.
The authorized capital of Sanghi Finance & Investment Limited is ₹5.00 Cr, and the paid-up capital is ₹4.23 Cr.
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