Company Information
CIN
Status
Date of Incorporation
11 January 1979
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,480,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Sanghi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogendrakumar Kishongopal Rajpuria
Director
over 12 years ago
over 12 years ago
Gireesh Kumar Sanghi
Director/Designated Partner
over 12 years ago
over 12 years ago
Aashish Sanghi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Alok Sanghi
Director
almost 17 years ago
almost 17 years ago
Ravi Sanghi
Director
almost 46 years ago
almost 46 years ago
Past Directors
Akella Aswatha Narayana Murthy
Company Secretary
about 10 years ago
about 10 years ago
Amit Sanghi
Managing Director
almost 17 years ago
almost 17 years ago
Usha Sanghi
Additional Director
almost 17 years ago
almost 17 years ago
Anjana Sanghi
Additional Director
almost 17 years ago
almost 17 years ago
Swati Sanghi
Additional Director
almost 17 years ago
almost 17 years ago
Siddarth Sanghi
Additional Director
almost 17 years ago
almost 17 years ago
Alka Girish Sanghi
Director
about 21 years ago
about 21 years ago
Anand Prakash Sanghi
Director
almost 46 years ago
almost 46 years ago
Sudhir Sanghi
Director
almost 46 years ago
almost 46 years ago
Charges
16 October 1998
The Industrial Finance Corporation Of India Ltd
2 Crore
26 March 1996
State Bank Of Hyderabad
2 Crore
11 December 1995
The Industrial Finance Corporation Of India
7 Crore
08 December 1995
Sbi Home Finance Ltd
5 Crore
17 January 1994
State Bank Of Hyderabad
3 Crore
26 September 1990
Indsustrial Finance Corporation Of India
45 Lak
09 November 1989
Industrial Finance Corporation Of India
1 Crore
29 August 1988
State Bank Of Hyderabad
1 Crore
17 June 1987
Industrial Finance Corporation Bank Of India
75 Lak
10 August 1981
State Bank Of Hyderabad
23 Lak
08 June 1981
Andhra Pradesh Industrial Development Corporation
60 Lak
15 May 1980
Sbh
5 Lak
30 April 1980
State Bank Of Hyderabad
3 Lak
27 March 1980
Indian Overseas Bank
4 Lak
25 October 1979
United Bank Of India
50 Thousand
05 September 1979
United Bank Of India
5 Lak
20 August 1979
Andhra Pradesh Industrial Development Corporation Ltd
25 Lak
31 May 1979
Andhra Pradesh State Financial Corporation
30 Lak
30 May 1979
United Bank Of India
2 Lak
17 January 1994
State Bank Of Hyderabad
0
17 June 1987
Industrial Finance Corporation Bank Of India
0
08 June 1981
Andhra Pradesh Industrial Development Corporation
0
30 April 1980
State Bank Of Hyderabad
0
27 March 1980
Indian Overseas Bank
0
25 October 1979
United Bank Of India
0
31 May 1979
Andhra Pradesh State Financial Corporation
0
30 May 1979
United Bank Of India
0
15 May 1980
Sbh
0
26 March 1996
State Bank Of Hyderabad
0
29 August 1988
State Bank Of Hyderabad
0
10 August 1981
State Bank Of Hyderabad
0
16 October 1998
The Industrial Finance Corporation Of India Ltd
0
11 December 1995
The Industrial Finance Corporation Of India
0
08 December 1995
Sbi Home Finance Ltd
0
26 September 1990
Indsustrial Finance Corporation Of India
0
05 September 1979
United Bank Of India
0
20 August 1979
Andhra Pradesh Industrial Development Corporation Ltd
0
09 November 1989
Industrial Finance Corporation Of India
0
17 January 1994
State Bank Of Hyderabad
0
17 June 1987
Industrial Finance Corporation Bank Of India
0
08 June 1981
Andhra Pradesh Industrial Development Corporation
0
30 April 1980
State Bank Of Hyderabad
0
27 March 1980
Indian Overseas Bank
0
25 October 1979
United Bank Of India
0
31 May 1979
Andhra Pradesh State Financial Corporation
0
30 May 1979
United Bank Of India
0
15 May 1980
Sbh
0
26 March 1996
State Bank Of Hyderabad
0
29 August 1988
State Bank Of Hyderabad
0
10 August 1981
State Bank Of Hyderabad
0
16 October 1998
The Industrial Finance Corporation Of India Ltd
0
11 December 1995
The Industrial Finance Corporation Of India
0
08 December 1995
Sbi Home Finance Ltd
0
26 September 1990
Indsustrial Finance Corporation Of India
0
05 September 1979
United Bank Of India
0
20 August 1979
Andhra Pradesh Industrial Development Corporation Ltd
0
09 November 1989
Industrial Finance Corporation Of India
0
17 January 1994
State Bank Of Hyderabad
0
17 June 1987
Industrial Finance Corporation Bank Of India
0
08 June 1981
Andhra Pradesh Industrial Development Corporation
0
30 April 1980
State Bank Of Hyderabad
0
27 March 1980
Indian Overseas Bank
0
25 October 1979
United Bank Of India
0
31 May 1979
Andhra Pradesh State Financial Corporation
0
30 May 1979
United Bank Of India
0
15 May 1980
Sbh
0
26 March 1996
State Bank Of Hyderabad
0
29 August 1988
State Bank Of Hyderabad
0
10 August 1981
State Bank Of Hyderabad
0
16 October 1998
The Industrial Finance Corporation Of India Ltd
0
11 December 1995
The Industrial Finance Corporation Of India
0
08 December 1995
Sbi Home Finance Ltd
0
26 September 1990
Indsustrial Finance Corporation Of India
0
05 September 1979
United Bank Of India
0
20 August 1979
Andhra Pradesh Industrial Development Corporation Ltd
0
09 November 1989
Industrial Finance Corporation Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Form ADT-1-03042019_signed
Form DIR-12-03042019_signed
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-03042019_signed
Copy of MGT-8-29032019
List of share holders, debenture holders;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form MGT-7-20112017_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed
Copy of MGT-8-22102017
List of share holders, debenture holders;-22102017