SANGAM (INDIA) LIMITED

SANGAM (INDIA) LIMITED (CIN: L17118RJ1984PLC003173) is a Public company incorporated on 29 Dec 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 825000000.00 and its paid-up capital is Rs. 502465590.00.
SANGAM (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SANGAM (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SANGAM (INDIA) LIMITED is ATUN CHITTORGARH ROAD,Bhilwara,BHILWARA,Rajasthan,India,311001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17118RJ1984PLC003173
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/29/1984
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	ATUN CHITTORGARH ROAD,Bhilwara,BHILWARA,Rajasthan,India,311001

Key Numbers

Authorised Capital:	825000000
Paid up Capital:	502465590
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SANGAM (INDIA) LIMITED

Previous CIN

Previous CIN:

L17118RJ1984PLC003173

Regulatory Filings for SANGAM (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SANGAM (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANGAM (INDIA) LIMITED

Litigation Report for SANGAM (INDIA) LIMITED

Obtain a detailed list of all legal cases that SANGAM (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SANGAM (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANGAM (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SANGAM (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SANGAM (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SANGAM (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00401498	SHRI NIWAS MODANI	Whole-time director	2023-08-10
00401439	RAM SONI	Whole-time director	2015-09-01
03407094	ANURAG SONI	Managing Director	2023-08-10
00403740	VINOD KUMAR SODANI	Whole-time director	2007-10-01
02376365	SUDHIR MAHESHWARI	Director	2022-09-29
00354985	UPENDRA PRASAD SINGH	Director	2024-09-23
10060352	DINESH CHANDER PATWARI	Director	2024-09-23
10732703	IRINA GARG	Director	2024-09-23
07575105	ARJUN AGAL	Company Secretary	2024-07-31
02274186	SURATRAM RAMJAS DAKHERA	CFO	2023-08-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101001209	Open	10/28/2024	No Data Available
101001207	Open	10/28/2024	No Data Available
101001206	Open	10/28/2024	No Data Available
100952656	Open	06/29/2024	No Data Available
100920721	Open	05/03/2024	No Data Available
100918212	Open	04/29/2024	No Data Available
100918204	Open	04/16/2024	No Data Available
100918179	Open	05/03/2024	No Data Available
100872335	Open	01/24/2024	No Data Available
100828439	Open	11/09/2023	No Data Available
100807192	Open	10/16/2023	No Data Available
100806224	Open	10/09/2023	No Data Available
100792370	Open	09/27/2023	No Data Available
100788652	Open	10/07/2023	No Data Available
100787440	Open	09/22/2023	No Data Available
100777964	Open	08/28/2023	No Data Available
100759624	Open	07/25/2023	No Data Available
100735428	Open	06/22/2023	No Data Available
100724466	Open	05/17/2023	No Data Available
100719646	Open	04/28/2023	No Data Available
100711857	Open	04/20/2023	No Data Available
100702942	Open	03/29/2023	No Data Available
100696307	Open	03/23/2023	No Data Available
100675910	Open	01/31/2023	No Data Available
100667323	Open	11/02/2022	No Data Available
100662777	Open	11/28/2022	No Data Available
100662774	Open	11/28/2022	No Data Available
100661195	Open	12/12/2022	No Data Available
100660195	Open	12/09/2022	No Data Available
100660088	Open	12/07/2022	No Data Available
100659707	Open	12/06/2022	No Data Available
100646861	Open	11/02/2022	No Data Available
100620981	Open	10/19/2022	No Data Available
100619662	Open	09/29/2022	No Data Available
100619467	Open	10/04/2022	No Data Available
100618406	Open	09/29/2022	No Data Available
100616432	Closed	08/01/2022	07/03/2024
100596522	Open	07/04/2022	No Data Available
100579449	Open	05/25/2022	No Data Available
100242615	Closed	02/11/2019	04/07/2022
100497258	Open	10/21/2021	No Data Available
100577061	Open	05/09/2022	No Data Available
100565992	Open	02/25/2022	No Data Available
100559651	Open	04/02/2022	No Data Available
100559603	Open	04/05/2022	No Data Available
100559570	Open	04/06/2022	No Data Available
100552247	Closed	02/19/2022	02/09/2024
100551980	Open	03/09/2022	No Data Available
100540694	Open	02/17/2022	No Data Available
100496409	Open	10/29/2021	No Data Available
100253667	Closed	03/20/2019	03/09/2022
100266034	Closed	05/24/2019	03/29/2022
100535834	Closed	02/01/2022	03/13/2024
100535846	Open	01/27/2022	No Data Available
10294474	Closed	06/25/2011	10/11/2021
100515005	Open	12/22/2021	No Data Available
100514999	Open	12/22/2021	No Data Available
100511484	Open	11/30/2021	No Data Available
100498608	Closed	10/22/2021	11/12/2024
100496820	Closed	10/14/2021	10/05/2024
100486047	Closed	09/17/2021	10/05/2024
100486044	Closed	09/16/2021	10/05/2024
100485755	Open	09/08/2021	No Data Available
100485478	Closed	09/08/2021	10/05/2024
100518668	Open	12/08/2021	No Data Available
100020770	Closed	03/30/2016	05/29/2017
100040016	Closed	06/30/2016	05/29/2017
100073371	Open	01/21/2017	No Data Available
100075878	Open	02/07/2017	No Data Available
100077827	Open	01/31/2017	No Data Available
100079553	Open	01/20/2017	No Data Available
100088032	Open	03/30/2017	No Data Available
100139839	Open	11/17/2017	No Data Available
100143232	Closed	12/05/2017	12/09/2020
100147152	Closed	12/26/2017	04/15/2023
100147272	Closed	12/18/2017	04/25/2018
100152507	Open	01/24/2018	No Data Available
100158618	Closed	02/26/2018	04/16/2019
100162162	Closed	03/13/2018	11/02/2019
100186601	Closed	06/04/2018	08/13/2021
100190791	Closed	07/07/2018	10/25/2019
100195209	Closed	07/23/2018	08/07/2021
100216216	Open	10/22/2018	No Data Available
100218015	Open	10/20/2018	No Data Available
100219840	Closed	11/15/2018	12/21/2023
100238646	Open	01/24/2019	No Data Available
100239089	Open	01/24/2019	No Data Available
100259506	Closed	04/27/2019	05/07/2024
100272265	Closed	06/24/2019	05/07/2024
100272274	Open	06/17/2019	No Data Available
100272275	Open	06/17/2019	No Data Available
100272277	Open	06/17/2019	No Data Available
100272813	Open	06/17/2019	No Data Available
100286955	Open	08/29/2019	No Data Available
100307328	Open	11/21/2019	No Data Available
100308910	Closed	12/09/2019	02/27/2023
100312426	Closed	12/13/2019	12/12/2024
100312428	Closed	12/17/2019	02/27/2023
100327460	Closed	02/06/2020	12/29/2023
100327750	Closed	02/06/2020	12/29/2023
100330431	Closed	02/25/2020	03/13/2023
100411744	Closed	01/15/2021	02/06/2024
100411746	Closed	01/15/2021	02/07/2024
100411749	Open	01/25/2021	No Data Available
100417130	Open	11/11/2020	No Data Available
100417132	Closed	11/11/2020	03/12/2024
100417136	Open	11/12/2020	No Data Available
100417215	Open	12/02/2020	No Data Available
100420935	Open	02/15/2021	No Data Available
100426111	Closed	03/06/2021	03/13/2024
100426114	Open	03/08/2021	No Data Available
100459849	Open	06/09/2021	No Data Available
100474755	Open	08/21/2021	No Data Available
10254071	Closed	11/27/2010	02/03/2014
10344811	Closed	03/06/2012	04/15/2023
10617407	Closed	01/15/2016	11/21/2019
90071087	Closed	09/23/2003	04/17/2013
90071233	Closed	04/10/2004	02/06/2012
90071490	Closed	05/14/2005	07/27/2015
10005004	Closed	05/01/2006	01/11/2016
10006134	Closed	05/29/2006	02/05/2016
100116738	Open	07/13/2017	No Data Available
100119946	Open	08/19/2017	No Data Available
10021497	Closed	09/18/2006	12/28/2016
100238338	Open	12/29/2018	No Data Available
100238821	Open	01/23/2019	No Data Available
100267835	Open	04/22/2019	No Data Available
10204812	Closed	03/12/2010	02/29/2012
10205888	Closed	03/12/2010	02/29/2012
10218404	Closed	05/17/2010	02/06/2020
10252358	Closed	11/11/2010	08/31/2012
10320324	Closed	11/15/2011	11/21/2019
10519751	Closed	08/20/2014	07/31/2024
10572467	Closed	05/18/2015	04/15/2023
10591826	Closed	08/27/2015	04/25/2024
10598184	Closed	09/30/2015	05/29/2017
10600873	Closed	10/08/2015	04/15/2023
80006071	Closed	01/19/2006	01/14/2015
80016085	Closed	07/06/2005	01/14/2015
80016910	Closed	03/09/2004	09/02/2009
90066903	Closed	04/19/1999	08/31/2012
90066987	Closed	12/24/1999	10/01/2008
90067150	Closed	03/15/2001	09/03/2001
90067187	Closed	06/05/2001	05/21/2004
90067189	Closed	06/14/2001	06/30/2005
90067221	Closed	09/14/2001	04/19/2002
90067298	Closed	04/18/2002	05/21/2004
90067317	Closed	06/13/2002	02/06/2012
90067377	Closed	02/01/2003	02/06/2012
90067609	Closed	12/21/2004	02/06/2012
90068574	Closed	01/22/2001	05/04/2009
90068853	Closed	03/21/2003	09/16/2004
90068924	Closed	09/18/2003	04/17/2013
90070518	Closed	03/27/2000	07/14/2008
90070919	Closed	07/06/2002	01/28/2012
90070992	Closed	02/01/2003	01/28/2012
90071030	Closed	04/21/2003	02/04/2012
90071089	Closed	09/24/2003	04/20/2013
90071096	Closed	10/01/2003	05/19/2014
90071141	Closed	12/20/2003	05/19/2014
90071193	Closed	03/09/2004	02/06/2012
90067416	Closed	07/03/2003	01/19/2004
90263083	Closed	03/17/2006	01/24/2017
10000992	Closed	03/22/2006	01/30/2017
10004938	Closed	05/29/2006	03/19/2016
100116997	Open	07/27/2017	No Data Available
100199227	Closed	08/07/2018	12/19/2023
100211823	Open	10/16/2018	No Data Available
100266032	Closed	05/24/2019	07/19/2020
100293371	Open	09/26/2019	No Data Available
100293372	Open	09/26/2019	No Data Available
100355257	Closed	07/24/2020	04/15/2023
10295177	Closed	07/06/2011	11/19/2020
10325337	Closed	12/14/2011	08/31/2012
10473788	Closed	01/16/2014	05/03/2024
10522111	Closed	09/03/2014	04/15/2023
80000870	Closed	09/23/1997	04/15/2023
80004434	Closed	05/16/2003	02/20/2017
90066711	Closed	09/23/1997	08/31/2012
90066746	Closed	01/01/1998	02/04/2004
90066927	Closed	07/03/1999	09/16/2004
90067198	Closed	07/18/2001	02/06/2012
90067354	Closed	11/15/2002	01/19/2004
90067367	Closed	12/19/2002	04/20/2013
90067381	Closed	02/19/2003	03/18/2009
90113710	Closed	01/19/2006	01/05/2015

Prosecution Details of SANGAM (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SANGAM (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SANGAM (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SANGAM (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SANGAM (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SANGAM (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ATUN CHITTORGARH ROAD,Bhilwara,BHILWARA,Rajasthan,India,311001

Auditors of SANGAM (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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