Sanghi Packaging Pvt Ltd
About Sanghi Packaging Pvt Ltd
Data last updated:
Sanghi Packaging Pvt Ltd was a private limited company based in Hyderabad, Telangana, 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 retail trading segment of the trading and commerce sector. It was incorporated on 26 August 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U29195TG1993PTC016206. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.12 Lakh. It was led by directors Rajendra Sanghi (Managing Director) and Khagesh Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3 – 6 – 63/2&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.24 Lakh, a decline of 98.68% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22 Lakh on record.
Company details
CIN history
Sanghi Packaging has one previous CIN (Corporate Identification Number): U29195AP1993PTC016206. The current CIN is U29195TG1993PTC016206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29195TG1993PTC016206 | Current |
| U29195AP1993PTC016206 | Previous |
Contact details
Sanghi Packaging Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 – 6 – 63/2&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Sanghi Packaging Pvt 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
Business activity
Sanghi Packaging operates primarily in the trade sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Trade | Retail Trading |
To see the full business activity and turnover split of Sanghi Packaging Pvt Ltd, buy the company report.
Financials of Sanghi Packaging Pvt Ltd
FY 2023 filings availableSanghi Packaging Pvt Ltd reported revenue of ₹1.24 Lakh (down 98.68% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98.68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanghi Packaging Pvt Ltd, buy the company report.
Board of directors of Sanghi Packaging Pvt Ltd
Sanghi Packaging has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khagesh Sanghi | Director | 28 Sep 2011 | 15 Years 0 Months | As last reported |
| Rajendra Sanghi | Managing Director | 26 Aug 1994 | 32 Years 1 Months | As last reported |
Auditor
Sanghi Packaging Pvt Ltd is audited by Vishal Awasthy & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vishal Awasthy & Associates | FY 2022 | 011770S |
Shareholding
The shareholding of Sanghi Packaging Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Sanghi Packaging Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2006 | 10015744 | Tamilnad Mercantile Bank Limited | ₹10 Lakh | Satisfied | |
| 24 Dec 1997 | 90134076 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied | |
| 25 Jul 1996 | 90133924 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied |
To see the full charge records of Sanghi Packaging Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sanghi Packaging Pvt Ltd 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 Sanghi Packaging Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghi Packaging 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 Packaging Pvt Ltd, buy the company report.
Recent activity
Sanghi Packaging Pvt Ltd has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Vinod Kumar Sanghi ceased to be Director on 09 May 2019.
3 earlier events are in the company report.
Frequently asked questions
Sanghi Packaging 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.
Sanghi Packaging was a private limited company based in Hyderabad, Telangana, India. The company worked in retail trading, within the trading industry. It was incorporated on 26 August 1993 and is registered under CIN U29195TG1993PTC016206. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanghi Packaging had 2 directors:
- Rajendra Sanghi - Managing Director
- Khagesh Sanghi - Director
The CIN (Corporate Identification Number) of Sanghi Packaging is U29195TG1993PTC016206. 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 Packaging is at 3 – 6 – 632&3 Skyline Apartmentsbasheerbagh Hyderabad, Telangana, India – 500029.
Sanghi Packaging was incorporated on 26 August 1993. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sanghi Packaging on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Sanghi Packaging has 2 GST registrations on record and all of them are cancelled or inactive.
Sanghi Packaging operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Vinod Kumar Sanghi ceased to be Director on 09 May 2019. Khagesh Sanghi was appointed as Director on 28 Sep 2011. Vinay Sanghi ceased to be Director on 28 Sep 2011. Sanghi Packaging has 6 board changes on record in total.