SANGHI CEMENTS LIMITED

SANGHI CEMENTS LIMITED (CIN: U26942TG1991PLC013280) is a Public company incorporated on 01 Oct 1991. 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. 100000000.00 and its paid-up capital is Rs. 95000000.00.
SANGHI CEMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SANGHI CEMENTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SANGHI CEMENTS LIMITED is P.O. SANGHINAGAR, HAYATNAGAR MANDAL,,HYDERABAD,Telangana,India,501511.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U26942TG1991PLC013280
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.:	10/01/1991
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	P.O. SANGHINAGAR, HAYATNAGAR MANDAL,,HYDERABAD,Telangana,India,501511

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	95000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SANGHI CEMENTS LIMITED

Previous CIN

Previous CIN:

U26942TG1991PLC013280

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

Access the complete report for SANGHI CEMENTS LIMITED

Litigation Report for SANGHI CEMENTS LIMITED

Obtain a detailed list of all legal cases that SANGHI CEMENTS 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 CEMENTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANGHI CEMENTS 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 CEMENTS 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 CEMENTS 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 CEMENTS 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
00033506	ALOK SANGHI	Director	2008-09-30
00033594	. RAVI SANGHI	Director	1991-10-01
00033703	ANITA SANGHI	Director	2005-12-01
00033755	ADITYA SANGHI	Director	2008-09-30
00624742	GIREESH KUMAR SANGHI	Director	2008-09-30
00615213	GAURAV SANGHI	Director	2008-09-30
03526938	BALAKRISHNA PERI	Director	2014-09-30
01875395	DILIP BINOD RANJAN CHAKRABORTY	Additional Director	2023-10-03
10331240	ASHISH CHANDRAKANT DAVE	Additional Director	2023-10-03
02218892	VENKATESHWARA PINGALI REDDY	Additional Director	2023-10-03

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90081866	Open	07/27/1999	No Data Available
90079666	Closed	07/27/1999	01/20/2023
80001185	Closed	10/25/2000	03/31/2006
80020179	Open	10/25/1997	No Data Available
90107217	Closed	07/31/2000	02/22/2019
90106377	Closed	10/29/1999	12/14/2006
90106367	Open	10/06/1999	No Data Available
90106311	Open	11/13/1998	No Data Available
90106299	Open	08/06/1998	No Data Available
90106283	Open	05/09/1998	No Data Available
90105826	Closed	10/23/2001	02/22/2019
80020187	Closed	09/25/1995	12/14/2006
80020186	Open	01/10/1996	No Data Available
80020181	Open	10/25/1997	No Data Available
80020180	Open	12/29/1997	No Data Available
90106369	Closed	10/07/1999	03/26/2007
90106259	Open	10/29/1997	No Data Available
90106518	Open	03/20/2001	No Data Available
90105761	Closed	12/27/1999	12/14/2006
90106351	Closed	06/29/1999	03/06/2019
90107218	Closed	08/31/2000	02/22/2019
80020185	Closed	01/10/1996	12/14/2006
80020182	Open	09/25/1995	No Data Available
90106394	Closed	01/04/2000	12/14/2006
90106536	Open	05/16/2001	No Data Available
90106324	Open	01/08/1999	No Data Available
10571645	Closed	03/20/2015	06/20/2019
10370832	Closed	06/21/2012	12/15/2015
100719647	Open	03/23/2023	No Data Available
100263614	Closed	05/02/2019	07/13/2022
100595562	Open	07/04/2022	No Data Available
90063024	Closed	01/08/2004	04/21/2015
10169384	Closed	07/23/2009	07/22/2019
10112396	Closed	05/28/2008	07/22/2019
10272901	Closed	03/21/2011	07/22/2019
90063385	Closed	02/08/2005	04/21/2015
90044235	Closed	06/16/2004	07/22/2019
10343676	Closed	03/27/2012	07/22/2019
10221641	Closed	05/13/2010	07/22/2019
90043805	Closed	05/29/2003	04/21/2015
90063285	Closed	10/26/2004	04/21/2015
80025026	Closed	11/03/2005	12/26/2018
10124942	Closed	09/17/2008	07/22/2019
90063406	Closed	03/02/2005	04/21/2015
90062646	Closed	09/09/2002	04/28/2015
10184927	Closed	11/17/2009	07/22/2019
100505350	Open	11/10/2021	No Data Available
100148264	Open	01/16/2018	No Data Available
100230581	Open	12/24/2018	No Data Available
100324051	Open	12/24/2019	No Data Available
100137564	Open	08/31/2017	No Data Available
100451445	Open	05/26/2021	No Data Available
10431273	Open	05/20/2013	No Data Available
10431274	Open	05/20/2013	No Data Available
10625421	Open	03/01/2016	No Data Available
10375864	Closed	07/25/2012	03/31/2017
100602088	Open	07/15/2022	No Data Available
100560292	Open	03/30/2022	No Data Available
100185443	Closed	06/01/2018	06/14/2022
100476826	Open	08/21/2021	No Data Available
100111951	Open	03/27/2017	No Data Available
100505959	Open	11/15/2021	No Data Available
100147206	Closed	11/28/2017	12/03/2020
100067114	Closed	10/05/2016	01/22/2020
100405954	Open	12/24/2020	No Data Available
100100284	Open	04/29/2017	No Data Available
100117086	Open	05/29/2017	No Data Available
10358072	Closed	04/08/2012	05/12/2017
10259711	Closed	12/10/2010	05/12/2017

Prosecution Details of SANGHI CEMENTS 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 CEMENTS 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 CEMENTS 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 CEMENTS 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 CEMENTS 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 CEMENTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	P.O. SANGHINAGAR, HAYATNAGAR MANDAL,,HYDERABAD,Telangana,India,501511

Auditors of SANGHI CEMENTS 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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