Company Information

CIN
U35999MP1950PTC000586
Status
Date of Incorporation
06 April 1950
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
62,238,700
Authorised Capital
170,000,000

Directors

Sandeep Chandra
Sandeep Chandra
Director/Designated Partner
for 12 months
Gita Sanghi
Gita Sanghi
Director/Designated Partner
for almost 40 years
Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Sukhwant Singh Babbar
Sukhwant Singh Babbar
Director
almost 4 years ago
Gurcharan Singh
Gurcharan Singh
Additional Director
almost 4 years ago
Anil Gajanan Borse
Anil Gajanan Borse
Director
about 9 years ago
Deepak Thawrani
Deepak Thawrani
Director
about 9 years ago
Madhukar Pandit
Madhukar Pandit
Additional Director
over 9 years ago
Ashok Balkrishna Deshprabhu
Ashok Balkrishna Deshprabhu
Additional Director
about 14 years ago
Pallavi Parihar
Pallavi Parihar
Company Secretary
almost 16 years ago
Ashutosh Mishra
Ashutosh Mishra
Director
over 18 years ago
Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
over 25 years ago
Ragini Sanghi
Ragini Sanghi
Director
about 28 years ago
Shyam Sundar Pandit
Shyam Sundar Pandit
Director
about 35 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Managing Director
about 57 years ago

Charges

215 Crore
04 May 2018
Axis Bank Limited
3 Crore
20 March 2018
Tata Motors Finance Limited
7 Crore
31 March 2017
Tata Capital Housing Finance Limited
3 Crore
03 November 2016
Tata Capital Housing Finance Limited
50 Lak
20 April 2016
Kotak Mahindra Prime Limited
14 Crore
31 March 2015
Tata Capital Housing Finance Limited
9 Crore
29 December 2012
Icici Bank Limited
24 Crore
30 May 2012
Icici Bank Limited
8 Crore
19 March 2012
State Bank Of India
20 Crore
21 April 2010
State Bank Of India
28 Crore
29 April 1975
Central Bank Of India Limited
97 Crore
17 August 2011
Icici Bank Limited
5 Crore
04 October 2016
Dbs Bank Ltd
6 Crore
21 October 2015
State Bank Of India
1 Crore
16 April 2003
Kotak Mahindra Finance Ltd.
34 Lak
31 December 1989
Citi Bank N.a.
93 Thousand
05 February 1990
Citi Bank N.a.
1 Lak
20 March 1991
Premchand Chordia
2 Lak
23 June 1992
Telco Dealers Leasing And Finance Co. Ltd.
5 Lak
14 November 2007
State Bank Of India
13 Crore
15 March 1986
Tata Finance Ltd.
29 Lak
15 March 1989
Citi Bank N.a.
3 Lak
22 March 1990
M.p. Financial Corporation
7 Lak
28 September 1993
M.p. Financial Corporation
30 Lak
05 February 1991
Jainex Indian Pvt. Ltd.
2 Lak
20 June 1992
Telco Dealars Leasing And Finance Co. Ltd.
5 Lak
20 January 1992
Sundrum Finance Ltd.
3 Lak
06 May 1992
Telco Dealers Leasing And Finance Co. Ltd.
4 Lak
18 March 1991
Dharam Chand Chordia
2 Lak
30 April 1992
Telco Dealers Leasing And Finance Co. Ltd.
6 Lak
19 April 1997
State Bank Of Indore
2 Lak
23 January 1991
Manoj Motor Finance Company
2 Lak
26 March 1991
Padam Chand Chordia
2 Lak
20 February 1991
Kishor Kumar Chordis
2 Lak
28 March 1990
State Bank Of Indore
5 Crore
19 February 1991
Tata Finance Ltd.
61 Lak
15 April 1991
City Bank
1 Lak
14 September 1995
M.p. Financial Corporation
18 Lak
19 November 1992
Sundaram Finance Limited
5 Lak
02 March 1991
Mahavir And Company
2 Lak
25 March 1992
Telco Dealars Leasing And Finance Co. Ltd.
4 Lak
11 March 1991
Kishor Kumar Chordis
2 Lak
02 January 1992
Telco Dealers Leasing And Finance Co. Ltd.
4 Lak
22 February 1991
Tata Finance Ltd.
18 Lak
06 February 1991
Tata Finance Ltd.
30 Lak
28 May 1988
M.p. Financial Corporation
40 Lak
26 February 1992
Sundrum Finance Ltd.
3 Lak
19 June 1987
M.p. Financial Corporation
3 Lak
15 January 1992
Gujrat Lease Financing Ltd.
3 Lak
05 March 1994
State Bank Of Indore
2 Crore
06 June 2007
Central Bank Of India Limited
2 Crore
11 July 2006
State Bank Of India
9 Crore
28 March 2008
Central Bank Of India Limited
11 Crore
26 July 2004
M.p. Financial Corporation
75 Lak
27 July 2005
M.p. Financial Corporation
1 Crore
26 March 2009
Madhya Pradesh Financial Corporation Ltd.
1 Crore
06 June 2007
Central Bank Of India Limited
15 Crore
01 March 1984
Central Bank Of India
17 Lak
23 March 1991
Central Bank Of India
1 Crore
23 December 1983
Central Bank Of India
4 Lak
04 July 1991
Central Bank Of India
25 Lak
06 June 2007
Central Bank Of India Limited
1 Crore
14 March 2007
Central Bank Of India Limited
3 Crore
14 March 2007
Central Bank Of India Limited
11 Crore
20 March 1989
Central Bank Of India
1 Crore
27 March 1986
Central Bank Of India
63 Lak
25 June 1988
Central Bank Of India
62 Lak
11 January 2000
Central Bank Of India
5 Crore
12 May 1998
Central Bank Of India
4 Crore
12 March 1991
Central Bank Of India
30 Lak
29 April 1975
Central Bank Of India
42 Lak
09 March 1988
State Bank Of Indore
25 Lak
29 December 1988
State Bank Of Indore
7 Lak
31 January 1986
State Bank Of Indore
50 Lak
02 July 1986
State Bank Of Indore
55 Lak
31 October 1985
State Bank Of Indore
24 Lak
16 May 1989
State Bank Of Indore
15 Lak
29 September 1988
State Bank Of Indore
1 Crore
07 March 1986
State Bank Of Indore
1 Crore
28 January 1986
State Bank Of Indore
50 Lak
26 December 1988
State Bank Of Indore
7 Lak
19 June 1985
State Bank Of Indore
24 Lak
26 September 1992
State Bank Of Indore
20 Lak
26 March 2009
Idbi Bank Ltd.
5 Crore
26 March 2009
Idbi Bank Ltd.
4 Crore
26 July 2004
Central Bank Of India
5 Crore
28 March 2005
State Bank Of Indore
5 Crore
12 May 1998
Central Bank Of India
4 Crore
09 September 2000
Central Bank Of India
85 Lak
29 January 2001
Madhya Pradesh Financial Corporation
1 Crore
29 January 2001
Madhya Pradesh Financial Corporation
75 Lak
31 October 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
28 November 2022
Yes Bank Limited
0
31 July 2022
Others
0
22 December 2020
Others
0
23 August 2019
Others
0
31 May 2022
Others
0
20 September 2019
Others
0
20 April 2016
Others
0
29 December 2012
Icici Bank Limited
0
04 May 2018
Axis Bank Limited
0
20 March 2018
Others
0
29 April 1975
Others
0
21 August 2020
Others
0
31 March 2017
Tata Capital Housing Finance Limited
0
31 March 2021
Others
0
03 November 2016
Tata Capital Housing Finance Limited
0
21 April 2010
State Bank Of India
0
20 September 2019
Others
0
30 May 2012
Others
0
04 October 2016
Dbs Bank Ltd
0
26 September 1992
State Bank Of Indore
0
19 March 2012
State Bank Of India
0
06 June 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
26 March 2009
Idbi Bank Ltd.
0
17 August 2011
Icici Bank Limited
0
31 March 2015
Tata Capital Housing Finance Limited
0
21 October 2015
State Bank Of India
0
28 May 1988
M.p. Financial Corporation
0
14 September 1995
M.p. Financial Corporation
0
29 January 2001
Madhya Pradesh Financial Corporation
0
29 September 1988
State Bank Of Indore
0
16 May 1989
State Bank Of Indore
0
28 March 1990
State Bank Of Indore
0
19 April 1997
State Bank Of Indore
0
29 April 1975
Central Bank Of India
0
19 June 1985
State Bank Of Indore
0
31 October 1985
State Bank Of Indore
0
28 January 1986
State Bank Of Indore
0
07 March 1986
State Bank Of Indore
0
27 March 1986
Central Bank Of India
0
02 July 1986
State Bank Of Indore
0
19 June 1987
M.p. Financial Corporation
0
25 June 1988
Central Bank Of India
0
26 December 1988
State Bank Of Indore
0
20 March 1989
Central Bank Of India
0
12 March 1991
Central Bank Of India
0
15 April 1991
City Bank
0
05 March 1994
State Bank Of Indore
0
12 May 1998
Central Bank Of India
0
11 January 2000
Central Bank Of India
0
09 September 2000
Central Bank Of India
0
23 January 1991
Manoj Motor Finance Company
0
06 February 1991
Tata Finance Ltd.
0
19 February 1991
Tata Finance Ltd.
0
20 February 1991
Kishor Kumar Chordis
0
22 February 1991
Tata Finance Ltd.
0
02 March 1991
Mahavir And Company
0
11 March 1991
Kishor Kumar Chordis
0
26 March 1991
Padam Chand Chordia
0
02 January 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
15 January 1992
Gujrat Lease Financing Ltd.
0
26 February 1992
Sundrum Finance Ltd.
0
25 March 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
19 November 1992
Sundaram Finance Limited
0
29 January 2001
Madhya Pradesh Financial Corporation
0
11 July 2006
State Bank Of India
0
27 July 2005
M.p. Financial Corporation
0
14 March 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
14 November 2007
State Bank Of India
0
28 March 2008
Central Bank Of India Limited
0
26 March 2009
Madhya Pradesh Financial Corporation Ltd.
0
26 March 2009
Idbi Bank Ltd.
0
01 March 1984
Central Bank Of India
0
16 April 2003
Kotak Mahindra Finance Ltd.
0
23 December 1983
Central Bank Of India
0
15 March 1986
Tata Finance Ltd.
0
31 December 1989
Citi Bank N.a.
0
04 July 1991
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
31 January 1986
State Bank Of Indore
0
09 March 1988
State Bank Of Indore
0
29 December 1988
State Bank Of Indore
0
15 March 1989
Citi Bank N.a.
0
05 February 1990
Citi Bank N.a.
0
22 March 1990
M.p. Financial Corporation
0
23 March 1991
Central Bank Of India
0
26 July 2004
Central Bank Of India
0
28 March 2005
State Bank Of Indore
0
05 February 1991
Jainex Indian Pvt. Ltd.
0
18 March 1991
Dharam Chand Chordia
0
20 March 1991
Premchand Chordia
0
20 January 1992
Sundrum Finance Ltd.
0
30 April 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
06 May 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
20 June 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
23 June 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
28 September 1993
M.p. Financial Corporation
0
26 July 2004
M.p. Financial Corporation
0
14 March 2007
Central Bank Of India Limited
0
31 October 2023
Others
0
31 October 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
28 November 2022
Yes Bank Limited
0
31 July 2022
Others
0
23 August 2019
Others
0
22 December 2020
Others
0
31 May 2022
Others
0
20 April 2016
Others
0
20 September 2019
Others
0
29 December 2012
Icici Bank Limited
0
21 August 2020
Others
0
04 May 2018
Axis Bank Limited
0
20 March 2018
Others
0
29 April 1975
Others
0
31 March 2017
Tata Capital Housing Finance Limited
0
03 November 2016
Tata Capital Housing Finance Limited
0
04 October 2016
Dbs Bank Ltd
0
31 March 2021
Others
0
21 April 2010
State Bank Of India
0
30 May 2012
Others
0
19 March 2012
State Bank Of India
0
20 September 2019
Others
0
26 September 1992
State Bank Of Indore
0
29 September 1988
State Bank Of Indore
0
16 May 1989
State Bank Of Indore
0
28 March 1990
State Bank Of Indore
0
19 April 1997
State Bank Of Indore
0
29 April 1975
Central Bank Of India
0
19 June 1985
State Bank Of Indore
0
31 October 1985
State Bank Of Indore
0
28 January 1986
State Bank Of Indore
0
29 January 2001
Madhya Pradesh Financial Corporation
0
27 March 1986
Central Bank Of India
0
02 July 1986
State Bank Of Indore
0
19 June 1987
M.p. Financial Corporation
0
25 June 1988
Central Bank Of India
0
26 December 1988
State Bank Of Indore
0
20 March 1989
Central Bank Of India
0
12 March 1991
Central Bank Of India
0
15 April 1991
City Bank
0
05 March 1994
State Bank Of Indore
0
12 May 1998
Central Bank Of India
0
11 January 2000
Central Bank Of India
0
09 September 2000
Central Bank Of India
0
23 January 1991
Manoj Motor Finance Company
0
06 February 1991
Tata Finance Ltd.
0
19 February 1991
Tata Finance Ltd.
0
20 February 1991
Kishor Kumar Chordis
0
22 February 1991
Tata Finance Ltd.
0
02 March 1991
Mahavir And Company
0
11 March 1991
Kishor Kumar Chordis
0
26 March 1991
Padam Chand Chordia
0
02 January 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
15 January 1992
Gujrat Lease Financing Ltd.
0
26 February 1992
Sundrum Finance Ltd.
0
25 March 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
19 November 1992
Sundaram Finance Limited
0
29 January 2001
Madhya Pradesh Financial Corporation
0
14 September 1995
M.p. Financial Corporation
0
28 May 1988
M.p. Financial Corporation
0
21 October 2015
State Bank Of India
0
31 March 2015
Tata Capital Housing Finance Limited
0
17 August 2011
Icici Bank Limited
0
26 March 2009
Idbi Bank Ltd.
0
06 June 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
07 March 1986
State Bank Of Indore
0
11 July 2006
State Bank Of India
0
14 March 2007
Central Bank Of India Limited
0
14 March 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
14 November 2007
State Bank Of India
0
28 March 2008
Central Bank Of India Limited
0
26 March 2009
Madhya Pradesh Financial Corporation Ltd.
0
26 March 2009
Idbi Bank Ltd.
0
01 March 1984
Central Bank Of India
0
16 April 2003
Kotak Mahindra Finance Ltd.
0
23 December 1983
Central Bank Of India
0
15 March 1986
Tata Finance Ltd.
0
31 December 1989
Citi Bank N.a.
0
04 July 1991
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
31 January 1986
State Bank Of Indore
0
09 March 1988
State Bank Of Indore
0
29 December 1988
State Bank Of Indore
0
15 March 1989
Citi Bank N.a.
0
05 February 1990
Citi Bank N.a.
0
22 March 1990
M.p. Financial Corporation
0
23 March 1991
Central Bank Of India
0
26 July 2004
Central Bank Of India
0
28 March 2005
State Bank Of Indore
0
05 February 1991
Jainex Indian Pvt. Ltd.
0
18 March 1991
Dharam Chand Chordia
0
20 March 1991
Premchand Chordia
0
20 January 1992
Sundrum Finance Ltd.
0
30 April 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
06 May 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
20 June 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
23 June 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
28 September 1993
M.p. Financial Corporation
0
26 July 2004
M.p. Financial Corporation
0
27 July 2005
M.p. Financial Corporation
0
30 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
28 November 2022
Yes Bank Limited
0
31 July 2022
Others
0
23 August 2019
Others
0
22 December 2020
Others
0
31 May 2022
Others
0
20 April 2016
Others
0
20 September 2019
Others
0
29 December 2012
Icici Bank Limited
0
21 August 2020
Others
0
04 May 2018
Axis Bank Limited
0
20 March 2018
Others
0
29 April 1975
Others
0
31 March 2017
Tata Capital Housing Finance Limited
0
03 November 2016
Tata Capital Housing Finance Limited
0
04 October 2016
Dbs Bank Ltd
0
31 March 2021
Others
0
21 April 2010
State Bank Of India
0
30 May 2012
Others
0
19 March 2012
State Bank Of India
0
20 September 2019
Others
0
26 September 1992
State Bank Of Indore
0
29 September 1988
State Bank Of Indore
0
16 May 1989
State Bank Of Indore
0
28 March 1990
State Bank Of Indore
0
19 April 1997
State Bank Of Indore
0
29 April 1975
Central Bank Of India
0
19 June 1985
State Bank Of Indore
0
31 October 1985
State Bank Of Indore
0
28 January 1986
State Bank Of Indore
0
29 January 2001
Madhya Pradesh Financial Corporation
0
27 March 1986
Central Bank Of India
0
02 July 1986
State Bank Of Indore
0
19 June 1987
M.p. Financial Corporation
0
25 June 1988
Central Bank Of India
0
26 December 1988
State Bank Of Indore
0
20 March 1989
Central Bank Of India
0
12 March 1991
Central Bank Of India
0
15 April 1991
City Bank
0
05 March 1994
State Bank Of Indore
0
12 May 1998
Central Bank Of India
0
11 January 2000
Central Bank Of India
0
09 September 2000
Central Bank Of India
0
23 January 1991
Manoj Motor Finance Company
0
06 February 1991
Tata Finance Ltd.
0
19 February 1991
Tata Finance Ltd.
0
20 February 1991
Kishor Kumar Chordis
0
22 February 1991
Tata Finance Ltd.
0
02 March 1991
Mahavir And Company
0
11 March 1991
Kishor Kumar Chordis
0
26 March 1991
Padam Chand Chordia
0
02 January 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
15 January 1992
Gujrat Lease Financing Ltd.
0
26 February 1992
Sundrum Finance Ltd.
0
25 March 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
19 November 1992
Sundaram Finance Limited
0
29 January 2001
Madhya Pradesh Financial Corporation
0
14 September 1995
M.p. Financial Corporation
0
28 May 1988
M.p. Financial Corporation
0
21 October 2015
State Bank Of India
0
31 March 2015
Tata Capital Housing Finance Limited
0
17 August 2011
Icici Bank Limited
0
26 March 2009
Idbi Bank Ltd.
0
06 June 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
07 March 1986
State Bank Of Indore
0
11 July 2006
State Bank Of India
0
14 March 2007
Central Bank Of India Limited
0
14 March 2007
Central Bank Of India Limited
0
06 June 2007
Central Bank Of India Limited
0
14 November 2007
State Bank Of India
0
28 March 2008
Central Bank Of India Limited
0
26 March 2009
Madhya Pradesh Financial Corporation Ltd.
0
26 March 2009
Idbi Bank Ltd.
0
01 March 1984
Central Bank Of India
0
16 April 2003
Kotak Mahindra Finance Ltd.
0
23 December 1983
Central Bank Of India
0
15 March 1986
Tata Finance Ltd.
0
31 December 1989
Citi Bank N.a.
0
04 July 1991
Central Bank Of India
0
12 May 1998
Central Bank Of India
0
31 January 1986
State Bank Of Indore
0
09 March 1988
State Bank Of Indore
0
29 December 1988
State Bank Of Indore
0
15 March 1989
Citi Bank N.a.
0
05 February 1990
Citi Bank N.a.
0
22 March 1990
M.p. Financial Corporation
0
23 March 1991
Central Bank Of India
0
26 July 2004
Central Bank Of India
0
28 March 2005
State Bank Of Indore
0
05 February 1991
Jainex Indian Pvt. Ltd.
0
18 March 1991
Dharam Chand Chordia
0
20 March 1991
Premchand Chordia
0
20 January 1992
Sundrum Finance Ltd.
0
30 April 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
06 May 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
20 June 1992
Telco Dealars Leasing And Finance Co. Ltd.
0
23 June 1992
Telco Dealers Leasing And Finance Co. Ltd.
0
28 September 1993
M.p. Financial Corporation
0
26 July 2004
M.p. Financial Corporation
0
27 July 2005
M.p. Financial Corporation
0

Documents

Form MGT-7-13032024_signed
Copy of MGT-8-11032024
Optional Attachment-(3)-11032024
List of share holders, debenture holders;-11032024
Approval letter for extension of AGM;-11032024
Optional Attachment-(2)-11032024
Optional Attachment-(1)-11032024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26022024
Approval letter of extension of financial year of AGM-26022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022024
XBRL document in respect Consolidated financial statement-26022024
Form AOC-4(XBRL)-26022024_signed
Form ADT-1-25022023_signed
Copy of resolution passed by the company-25022023
Copy of written consent given by auditor-25022023
Copy of the intimation sent by company-25022023
Approval letter for extension of AGM;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023

Frequently Asked Questions

What is the incorporation date of the Sanghi brothers (indore) pvt ltd?

Incorporation date of the company is 06 April 1950 .

What is the state of the Sanghi brothers (indore) pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Sanghi brothers (indore) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanghi brothers (indore) pvt ltd?

Sanghi brothers (indore) pvt ltd has appointed 15 of directors.

Who are the appointed Directors in Sanghi brothers (indore) pvt ltd?

The appointed directors in the company are:

  • Madhukar pandit
  • Sharad kumar sanghi
  • Ragini sanghi
  • Jyotsana sanghi
  • Gita sanghi
  • Gurcharan singh
  • Vishnu priya sanghi
  • Ashutosh mishra
  • Deepak thawrani
  • Shyam sundar pandit
  • Ashok balkrishna deshprabhu
  • Sandeep chandra
  • Sukhwant singh babbar
  • Anil gajanan borse
  • Pallavi parihar