Company · U67120MP1982PLC001908
Sanghi Finance & Investment Limited
Sanghi Finance & Investment Limited is a company incorporated in 1982 in Indore. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1982
- Paid-up capital
- ₹4.23 cr
- Authorised
- ₹5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sharad Kumar Sanghi | Beneficial Owner | 1982 | Serving | 00111432 |
| Shyam Sundar Pandit | Director | 1994 | Serving | 00273040 |
| Kaushal Kishore Vijayvergiya | Director | 2007 | Serving | 01941958 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 6 ManormaganjIndore, Madhya Pradesh, 452001
- Registrar
- ROC Gwalior
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2008
- Last balance sheet
- 31 Mar 2008
- Registration number
- 001908
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.