About Sanghi Infrastructure Limited
Data last updated:
Sanghi Infrastructure Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the railways segment of the construction sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45203GJ2007PLC050209. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.12 Cr. It was formerly known as Sanghi Infrastructure Private Limited. It was led by directors including Alok Sanghi and Aditya Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 10th Floor Kataria Arcade Off S.G.Highway Post:Makarba, Ahmedabad, Gujarat, India – 380051.
As per MCA filings, the company had satisfied charges of ₹33.94 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 1 case is pending.
The last known website on record is sanghicement.com.
Company details
CIN history
Sanghi Infrastructure has one previous CIN (Corporate Identification Number): U45203GJ2007PTC050209. The current CIN is U45203GJ2007PLC050209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203GJ2007PLC050209 | Current |
| U45203GJ2007PTC050209 | Previous |
Contact details
Sanghi Infrastructure Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered Address10th Floor Kataria Arcade Off S.G.Highway Post:Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryConstruction, Railways, Roads, Utility Projects
- 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 Infrastructure Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanghi Infrastructure Limited, buy the company report.
Board of directors of Sanghi Infrastructure Limited
Sanghi Infrastructure has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sanghi Also directs: Growthspirit Ventures LLP, Hairdramaco India Private Limited, Centurion Enterprise Private Limited and 5 more | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
| Aditya Sanghi Also directs: Growthspirit Ventures LLP, Resolute Corp Bharat Private Limited, Sanghi Sez Private Limited and 5 more | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
| Venkateshwara Pingali Reddy Also directs: Sanghi Cements Limited, Lifespice India Private Limited, SZF Private Limited and 5 more | Director | 17 Feb 2009 | 17 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2011 | 10308851 | Srei Equipment Finance Private Limited | ₹8.94 Cr | Satisfied | |
| 16 Oct 2009 | 10188258 | Yes Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of Sanghi Infrastructure Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sanghi Infrastructure Limited has 8 court cases on record: 1 filed by Sanghi Infrastructure, 7 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 6 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax-4 | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Shivam Construction and 3 others | Disposed |
| High Court, GUJARAT | Court case (IAAP) | Filed by the company against Shivam Construction and 1 other | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sanghi Infrastructure 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 Sanghi Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghi Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanghi Infrastructure Limited, buy the company report.
Recent activity
Sanghi Infrastructure Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Anil Ramsahay Agrawal ceased to be Company Secretary on 31 May 2012.
2 earlier events are in the company report.
News
Frequently asked questions
Sanghi Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanghi Infrastructure was a public limited company based in Ahmedabad, Gujarat, India. The company worked in railways, within the construction industry. It was incorporated on 13 March 2007 and is registered under CIN U45203GJ2007PLC050209. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanghi Infrastructure was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Ahmedabad.
Sanghi Infrastructure had 3 directors:
- Alok Sanghi - Director
- Aditya Sanghi - Director
- Venkateshwara Pingali Reddy - Director
The CIN (Corporate Identification Number) of Sanghi Infrastructure is U45203GJ2007PLC050209. 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 Sanghi Infrastructure is at 10th Floor Kataria Arcade Off S.G.Highway Post:Makarba, Ahmedabad, Gujarat, India – 380051.
Sanghi Infrastructure can be reached through the website sanghicement.com. Its registered office is in Ahmedabad, Gujarat, India.
The latest financial statements of Sanghi Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sanghi Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
Sanghi Infrastructure operated in the construction industry, in the railways segment.
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