SANGHI INDUSTRIES LIMITED

SANGHI INDUSTRIES LIMITED (CIN: L18209TG1985PLC005581) is a Public company incorporated on 14 Jun 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 25500000000.00 and its paid-up capital is Rs. 24583260000.00.
SANGHI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SANGHI INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SANGHI INDUSTRIES LIMITED is SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD,NA,Telangana,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L18209TG1985PLC005581
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/14/1985
Date of AGM:	06/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD,NA,Telangana,India,000000

Key Numbers

Authorised Capital:	25500000000
Paid up Capital:	24583260000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SANGHI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L18209TG1985PLC005581

Regulatory Filings for SANGHI INDUSTRIES 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 SANGHI INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANGHI INDUSTRIES LIMITED

Litigation Report for SANGHI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that SANGHI INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SANGHI INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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
03188124	ANIL RAMSAHAY AGRAWAL	Company Secretary	2024-04-01
00050236	SUDHIR NANAVATI	Director	2022-09-17
09201360	SANJAY KHAJANCHI	CFO	2023-12-07
00003847	RAVI KAPOOR	Director	2024-02-08
03096416	AJAY KAPUR	Director	2024-02-08
08337714	SHRUTI ANUP SHAH	Director	2024-02-08
08846591	SUKURU RAMARAO	CEO	2023-12-07
08846591	SUKURU RAMARAO	Whole-time director	2023-12-07
09192400	VINOD BAHETY	Director	2024-02-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100821705	Closed	11/27/2023	03/13/2024
100689106	Closed	11/11/2022	12/07/2023
100064407	Closed	10/14/2016	12/07/2023
100173965	Closed	12/05/2017	05/06/2022
100250240	Closed	03/27/2019	12/07/2023
100291530	Closed	09/25/2019	09/13/2023
100291531	Closed	09/25/2019	09/13/2023
80046786	Closed	11/18/1995	01/16/2006
100444152	Closed	02/12/2021	12/07/2023
100444159	Closed	02/15/2021	12/07/2023
100448561	Closed	05/15/2021	12/07/2023
10309017	Closed	08/05/2011	08/21/2014
10353515	Closed	03/15/2012	08/21/2014
10431204	Closed	04/26/2013	12/07/2023
10565950	Closed	01/29/2015	11/12/2019
10628249	Closed	02/25/2016	03/08/2018
80046678	Closed	05/30/1996	03/10/2016
80046679	Closed	05/29/2002	01/16/2006
80046705	Closed	03/25/2003	01/16/2006
100197902	Closed	04/09/2018	02/24/2021
100168908	Closed	03/28/2018	12/12/2023
100136494	Closed	10/30/2017	02/20/2023
100091816	Closed	03/23/2017	12/12/2023
100295807	Closed	06/28/2019	12/07/2023
100109785	Closed	07/05/2017	08/18/2022
100177636	Closed	04/20/2018	02/24/2021
10340340	Closed	01/15/2012	08/21/2014
10340379	Closed	01/15/2012	08/21/2014
10341534	Closed	02/05/2012	08/21/2014
10341600	Closed	02/05/2012	08/21/2014
10341629	Closed	02/05/2012	08/21/2014
10378296	Closed	09/10/2012	04/21/2016
10381572	Closed	08/22/2012	04/21/2016
10381574	Closed	08/22/2012	04/21/2016
10410984	Closed	02/13/2013	04/21/2016
10411527	Closed	07/29/2010	05/02/2013
10432707	Closed	05/10/2013	04/13/2017
10516543	Closed	07/22/2014	04/21/2016
10543003	Closed	12/23/2014	04/13/2017
10570751	Closed	04/15/2015	04/12/2017
10624566	Closed	12/01/2015	04/12/2017
10624567	Closed	12/01/2015	04/12/2017
10624569	Closed	12/01/2015	04/12/2017
10626027	Closed	03/10/2016	04/23/2018
10626028	Closed	03/10/2016	04/23/2018
80012514	Closed	10/04/1995	10/12/2006
80012515	Closed	12/29/1987	10/12/2006
80046643	Closed	05/05/1995	03/10/2016
80046676	Closed	11/04/1995	01/16/2006
80046677	Closed	03/30/1995	01/16/2006
80046706	Closed	07/12/2002	01/16/2006
80046707	Closed	08/07/2002	01/16/2006
80046767	Closed	11/04/1995	01/16/2006
80046769	Closed	02/24/1997	01/16/2006
80046770	Closed	08/19/1996	01/16/2006
80046773	Closed	07/09/1998	01/16/2006
80046774	Closed	08/07/2002	01/16/2006
80046775	Closed	12/29/1997	12/26/2014
80046781	Closed	10/28/1995	03/10/2016
80046789	Closed	08/29/1996	03/21/2016
80046899	Closed	06/09/1988	12/26/2014
80046900	Closed	08/03/1998	04/08/2015
80046976	Closed	07/09/1998	01/16/2006
80046977	Closed	10/26/1993	05/28/2013
80046980	Closed	01/30/1996	03/21/2016
80046982	Closed	11/04/1995	01/16/2006
80065701	Closed	06/30/1995	05/28/2013
10056356	Closed	06/07/2007	03/27/2017
80066130	Closed	10/20/1993	05/28/2013
10062437	Closed	07/08/2007	08/21/2014
10064264	Closed	07/08/2007	08/21/2014
10094011	Closed	02/01/2008	04/17/2013
10115101	Closed	06/30/2008	12/07/2023
10309016	Closed	08/05/2011	08/21/2014
10309021	Closed	08/05/2011	08/21/2014
10353507	Closed	03/15/2012	04/21/2016
10381566	Closed	08/22/2012	04/21/2016
10381570	Closed	08/22/2012	04/21/2016
10416909	Closed	03/18/2013	04/21/2016
80004450	Closed	03/30/2002	05/16/2006
80036425	Closed	06/05/2003	08/22/2007
80046644	Closed	03/23/1994	12/26/2014
80046664	Closed	01/13/2006	04/23/2018
80046674	Closed	04/03/1996	01/16/2006
80046675	Closed	05/23/1995	01/16/2006
80046680	Closed	01/15/2001	01/16/2006
80046703	Closed	12/31/1994	01/16/2006
80046708	Closed	10/26/1993	10/30/2015
80046765	Closed	03/29/2003	04/08/2015
80046766	Closed	11/05/1996	01/16/2006
80046768	Closed	11/18/1995	01/16/2006
80046772	Closed	07/09/1998	01/16/2006
80046779	Closed	12/31/1994	01/16/2006
80046784	Closed	03/30/1999	12/26/2014
80046785	Closed	11/18/1995	01/16/2006
80046788	Closed	02/18/1997	03/21/2016
80046898	Closed	01/03/1994	10/30/2015
80046975	Closed	08/03/1998	03/10/2016
80046978	Closed	11/01/1989	12/26/2014
80046981	Closed	04/17/1996	01/16/2006
80064658	Closed	02/17/2001	02/17/2012
10062049	Closed	07/08/2007	06/08/2009

Prosecution Details of SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES 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 SANGHI INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SANGHI NAGAR, .HAYATNAGAR,TQ.RANGA REDDY DIST.HYDERABAD,NA,Telangana,India,000000

Auditors of SANGHI INDUSTRIES 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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