Sanguino Impex Private Limited
About Sanguino Impex Private Limited
Data last updated:
Sanguino Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52321TN1995PTC030692.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
The registered office is at No111 Velachery Roadguindy Chennai 600 032, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹33.8 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanguino Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo111 Velachery Roadguindy Chennai 600 032, Tamil Nadu, India – 600032
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Sanguino Impex Private Limited
Year-wise financial statements and ratios of Sanguino Impex Private Limited are in the company report Buy the company report.
Board of directors of Sanguino Impex Private Limited
No directors are listed for Sanguino Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 1997 | 90283778 | Andhra Bank | ₹12 Lakh | Open | |
| 14 Mar 1996 | 90282848 | Andhra Bank | ₹1.8 Lakh | Open | |
| 06 Oct 1995 | 90282808 | Andhra Bank | ₹20 Lakh | Open |
To see the full charge records of Sanguino Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sanguino Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRP NPD) | Filed against the company by an individual | Disposed |
To see the full case history of Sanguino Impex Private 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 Sanguino Impex Private Limited; 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 Sanguino Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sanguino Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U52321TN1995PTC030692.
The CIN (Corporate Identification Number) of Sanguino Impex is U52321TN1995PTC030692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanguino Impex has 2 court cases on record: 2 filed against it.
Sanguino Impex was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Sanguino Impex is at No111 Velachery Roadguindy Chennai 600 032, Tamil Nadu, India – 600032.
Sanguino Impex operates in the home appliances industry, in the specialized stores segment.
Sanguino Impex has open charges of ₹33.8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sanguino Impex is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Sanguino Impex can be reached at its registered office: No111 Velachery Roadguindy Chennai 600 032, Tamil Nadu, India – 600032.
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