The Sangli Bank Ltd
About The Sangli Bank Ltd
Data last updated:
The Sangli Bank Ltd was a public limited company based in Sangli, Maharashtra, 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 bank intermediatories segment of the financial services sector. It was incorporated on 29 October 1948.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65110PN1948PLC006681.
The company had an authorised share capital of ₹100 Cr.
Its last annual general meeting (AGM) was held on 18 December 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Rajwada Chowk, Sangli, Maharashtra, India – 416416.
Court records list 6,015 cases involving the company, including 5,075 filed by the company and 941 filed against it; 98 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in December 2006.
Company details
CIN history
The Sangli Bank has one previous CIN (Corporate Identification Number): L65110PN1948PLC006681. The current CIN is U65110PN1948PLC006681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110PN1948PLC006681 | Current |
| L65110PN1948PLC006681 | Previous |
Contact details
The Sangli Bank Ltd's registered office is in Sangli, Maharashtra.
- Registered AddressRajwada Chowk, Sangli, Maharashtra, India – 416416
- IndustryFinancial Services, Bank Intermediatories, Bfsi, Banking
- 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 The Sangli Bank Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of The Sangli Bank Ltd, buy the company report.
Board of directors of The Sangli Bank Ltd
No directors are listed for The Sangli Bank in the MCA records available to us.
Deals & funding
The Sangli Bank Ltd has 1 deal on record (1 acquisition); the latest was in December 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2006 | Acquisition | ₹3,016.58 Cr | Buyer: Icici Bank Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
The Sangli Bank Ltd has 6,015 court cases on record: 5,075 filed by The Sangli Bank, 941 filed against it. 98 cases are pending and 5,917 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4,279 | 351 | 24 |
| High courts | 1,682 | 571 | 73 |
| Supreme Court | 54 | 19 | 1 |
Cases on record (5 of 6,015)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Icici Bank Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidator of Garware Nylons Ltd. (in Liquidation) | Disposed |
| District court, Sangli, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed by the company against individuals | Pending |
To see the full case history of The Sangli Bank 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 The Sangli Bank 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 The Sangli Bank Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
The Sangli Bank 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.
The Sangli Bank was a public limited company based in Sangli, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 29 October 1948 and is registered under CIN U65110PN1948PLC006681. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
The Sangli Bank was incorporated on 29 October 1948. It is registered with the Registrar of Companies, Pune.
The CIN (Corporate Identification Number) of The Sangli Bank is U65110PN1948PLC006681. 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 The Sangli Bank is at Rajwada Chowk, Sangli, Maharashtra, India – 416416.
The latest financial statements of The Sangli Bank on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 18 December 2006. Year-wise statements from 2015 are in the company report.
The Sangli Bank operated in the financial services industry, in the bank intermediatories segment.
The Sangli Bank has 1 deal on record (1 acquisition); the latest was in December 2006.
The Sangli Bank has 6,015 court cases on record: 5,075 filed by the company and 941 filed against it. 98 are pending. Most are in the district courts.
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