SANGHI BROTHERS (INDORE) PVT LTD

SANGHI BROTHERS (INDORE) PVT LTD (CIN: U35999MP1950PTC000586) is a Private company incorporated on 06 Apr 1950. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 62238700.00.
SANGHI BROTHERS (INDORE) PVT LTD's Annual General Meeting (AGM) was last held on 29 Nov 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SANGHI BROTHERS (INDORE) PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SANGHI BROTHERS (INDORE) PVT LTD is 6 Manorama Ganj,INDORE,Madhya Pradesh,India,452001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U35999MP1950PTC000586
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/06/1950
Date of AGM:	11/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	6 Manorama Ganj,INDORE,Madhya Pradesh,India,452001

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	62238700
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SANGHI BROTHERS (INDORE) PVT LTD

Previous CIN

Previous CIN:

U35999MP1950PTC000586

Regulatory Filings for SANGHI BROTHERS (INDORE) PVT LTD

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 BROTHERS (INDORE) PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANGHI BROTHERS (INDORE) PVT LTD

Litigation Report for SANGHI BROTHERS (INDORE) PVT LTD

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

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 BROTHERS (INDORE) PVT LTD 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 BROTHERS (INDORE) PVT LTD

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
00242331	GURCHARAN SINGH	Director	2020-12-30
00754612	GITA SANGHI	Director	1985-01-24
00289175	ASHOK BALKRISHNA DESHPRABHU	Director	2010-09-27
00111625	VISHNU PRIYA SANGHI	Managing Director	2010-04-01
00111677	JYOTSANA SANGHI	Managing Director	2011-08-29
00889462	SANDEEP CHANDRA	Director	2010-09-27
00111553	RAGINI SANGHI	Director	2014-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100984231	Open	09/17/2024	No Data Available
100834626	Open	10/30/2023	No Data Available
100828460	Open	10/31/2023	No Data Available
100827090	Closed	10/31/2023	02/16/2024
100692776	Open	02/23/2023	No Data Available
100650092	Open	11/28/2022	No Data Available
100609607	Open	07/31/2022	No Data Available
100407885	Open	12/22/2020	No Data Available
100294622	Closed	08/23/2019	07/18/2022
100581789	Open	05/31/2022	No Data Available
100043489	Open	04/20/2016	No Data Available
100292049	Open	09/20/2019	No Data Available
10395548	Closed	12/29/2012	01/20/2022
100169302	Closed	03/20/2018	02/18/2021
100179414	Closed	05/04/2018	11/26/2021
90204440	Open	04/29/1975	No Data Available
100362552	Open	08/21/2020	No Data Available
100093618	Open	03/31/2017	No Data Available
100432160	Open	03/31/2021	No Data Available
100062791	Open	11/03/2016	No Data Available
10217684	Closed	04/21/2010	03/24/2021
100292092	Open	09/20/2019	No Data Available
10357751	Open	05/30/2012	No Data Available
100060107	Closed	10/04/2016	10/06/2017
90204841	Closed	09/26/1992	04/23/2012
10345620	Closed	03/19/2012	03/24/2021
10057549	Closed	06/06/2007	12/11/2012
10057550	Closed	06/06/2007	03/11/2015
10153134	Closed	03/26/2009	10/30/2010
10301294	Closed	08/17/2011	12/24/2018
10559545	Open	03/31/2015	No Data Available
10605719	Closed	10/21/2015	02/24/2017
90201349	Closed	05/28/1988	04/17/2015
90203115	Closed	09/14/1995	04/17/2015
90203788	Closed	01/29/2001	03/21/2006
90204659	Closed	09/29/1988	04/23/2012
90204691	Closed	05/16/1989	04/23/2012
90204733	Closed	03/28/1990	04/17/2015
90205225	Closed	04/19/1997	04/17/2015
90206479	Closed	04/29/1975	08/18/2012
90206667	Closed	06/19/1985	04/23/2012
90206691	Closed	10/31/1985	04/23/2012
90206705	Closed	01/28/1986	04/23/2012
90206712	Closed	03/07/1986	04/23/2012
90206717	Closed	03/27/1986	08/18/2012
90206738	Closed	07/02/1986	04/23/2012
90206822	Closed	06/19/1987	04/17/2015
90206912	Closed	06/25/1988	08/18/2012
90206964	Closed	12/26/1988	04/23/2012
90207004	Closed	03/20/1989	08/18/2012
90207162	Closed	03/12/1991	08/18/2012
90207180	Closed	04/15/1991	04/17/2015
90207442	Closed	03/05/1994	04/17/2015
90208213	Closed	05/12/1998	08/18/2012
90208563	Closed	01/11/2000	08/18/2012
90208714	Closed	09/09/2000	07/20/2007
90210216	Closed	01/23/1991	04/17/2015
90210218	Closed	02/06/1991	04/17/2015
90210219	Closed	02/19/1991	04/17/2015
90210220	Closed	02/20/1991	04/17/2015
90210221	Closed	02/22/1991	04/17/2015
90210222	Closed	03/02/1991	04/17/2015
90210223	Closed	03/11/1991	04/17/2015
90210226	Closed	03/26/1991	04/17/2015
90210231	Closed	01/02/1992	04/17/2015
90210235	Closed	01/15/1992	04/17/2015
90210239	Closed	02/26/1992	04/17/2015
90210242	Closed	03/25/1992	04/17/2015
90210252	Closed	11/19/1992	04/17/2015
90210543	Closed	01/29/2001	04/04/2006
10048702	Closed	07/11/2006	02/21/2015
90210705	Closed	07/27/2005	01/05/2013
10048793	Closed	03/14/2007	08/18/2012
10057551	Closed	06/06/2007	08/18/2012
10077539	Closed	11/14/2007	04/17/2015
10098081	Closed	03/28/2008	02/18/2013
10151243	Closed	03/26/2009	01/05/2013
10153146	Closed	03/26/2009	08/27/2010
90202202	Closed	03/01/1984	08/18/2012
90204022	Closed	04/16/2003	04/17/2015
90204495	Closed	12/23/1983	08/18/2012
90204548	Closed	03/15/1986	04/17/2015
90204716	Closed	12/31/1989	04/17/2015
90204780	Closed	07/04/1991	08/18/2012
90205350	Closed	05/12/1998	07/20/2007
90206708	Closed	01/31/1986	04/23/2012
90206884	Closed	03/09/1988	04/23/2012
90206966	Closed	12/29/1988	04/23/2012
90207002	Closed	03/15/1989	04/17/2015
90207069	Closed	02/05/1990	04/17/2015
90207084	Closed	03/22/1990	04/17/2015
90207170	Closed	03/23/1991	08/18/2012
90209631	Closed	07/26/2004	11/04/2009
90209924	Closed	03/28/2005	08/11/2008
90210217	Closed	02/05/1991	04/17/2015
90210224	Closed	03/18/1991	04/17/2015
90210225	Closed	03/20/1991	04/17/2015
90210236	Closed	01/20/1992	04/17/2015
90210243	Closed	04/30/1992	04/17/2015
90210244	Closed	05/06/1992	04/17/2015
90210247	Closed	06/20/1992	04/17/2015
90210248	Closed	06/23/1992	04/17/2015
90210386	Closed	09/28/1993	04/17/2015
90210665	Closed	07/26/2004	01/05/2013
10048790	Closed	03/14/2007	08/18/2012

Prosecution Details of SANGHI BROTHERS (INDORE) PVT LTD
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 BROTHERS (INDORE) PVT LTD
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 BROTHERS (INDORE) PVT LTD

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 BROTHERS (INDORE) PVT LTD

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 BROTHERS (INDORE) PVT LTD

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 BROTHERS (INDORE) PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	6 Manorama Ganj,INDORE,Madhya Pradesh,India,452001

Auditors of SANGHI BROTHERS (INDORE) PVT LTD

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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