SURAJ SANGHI FINANCE LIMITED

Active

SURAJ SANGHI FINANCE LIMITED having CIN U65910MH1986PLC041535 is 38 years , 7 month & 6 days old Public Indian Company incorporated on 10 Nov 1986. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 19,610,630. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . SURAJ SANGHI FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-22-2023. Directors of SURAJ SANGHI FINANCE LIMITED are Akanksha Sanghi and Arun Surajprakash Sanghi.

SURAJ SANGHI FINANCE LIMITED ' Corporate Identification Number (CIN) is U65910MH1986PLC041535 and its registration number is 041535. Users may contact SURAJ SANGHI FINANCE LIMITED on its Email address - surajsanghi.fort@sahandsanghi.com Registered address of SURAJ SANGHI FINANCE LIMITED is SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI,MUMBAI,Maharashtra,India-400025. Current status of SURAJ SANGHI FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 16/06/2025

Paid Up Capital

19,610,630

as on 16/06/2025

Company Age

38 Year, 7 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65910MH1986PLC041535
Company Status	Active
Registration Number	041535
Date of Incorporation	11/10/1986
RoC	ROC Mumbai
Company Age	38 years & 228 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 19610630
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	surajsanghi.fort@sahandsanghi.com
Address	SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra India 400025
Website	sahandsanghi.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ARUN SURAJPRAKASH SANGHI	05/27/2023	00022168	*****8873E	2 years
Director	RANJAN SURAJPRAKASH SANGHI	11/10/1986	00275842	*****8874D	38 years
Director	NIRANJAN BABURAO SHIMPI	07/25/2023	01736243	*****8716L	1 years
Director	LAKSHMAN NARAYAN MOGERA	10/13/2022	01768422	*****2622E	2 years
Director	VINTI RAJESH GAJREE	01/05/2024	00371408	*****7791F	1 years
Director	AKANKSHA SANGHI	01/23/2024	06873457	*****7529L	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TYRESOLES CONCESSIONAIRES PRIVATE LIMITED	Active	24,00,000.00	2	Maharashtra
RAMA SANGHI AUTO PRIVATE LIMITED	Strike Off	6,30,200.00	2	Maharashtra
SAH & SANGHI BRANDS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
BOMBAY AUTO ANCILLARY AND INVESTMENT PRI VATE LIMITED	Strike Off	6,12,500.00	2	Maharashtra
SAH AND SANGHI AUTO AGENCIES PRIVATE LIMITED	Active	45,91,700.00	1	Maharashtra
NAVTECH E-SOLUTIONS PRIVATE LIMITED	Strike Off	2,00,000.00	1	Maharashtra
INTEGRA APPARELS AND TEXTILES LIMITED	Amalgamated	8,75,00,000.00	1	Karnataka
RAJESH SANGHI AUTO TRADERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PROJECT AUTOMOBILES (BOMBAY) PRIVATE LIMITED	Active	27,00,000.00	2	Maharashtra
S P SANGHI AIRCONDITIONING PRIVATE LIMITED	Active	8,61,600.00	2	Maharashtra

Charges on assets

BANK OF INDIA

No. of Loans: 1

Total Amount: 10,000,000.00 cr

CITI BANK N.A

No. of Loans: 1

Total Amount: 1,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BANK OF INDIA	9-A DELSTAR; N.S. PATKAR MARG	10,000,000	01 Nov, 1994	-	01 Dec, 2010	Closed
CITI BANK N.A	124; COINNAUGHT PLACE	1,500,000	23 Feb, 1992	25 Jan, 1995	18 May, 1998	Closed

Registered Details

CIN

U65910MH1986PLC041535

PAN

U65910MH1986PLC041535

Incorporation

1 years , 4 month

Company Email

surajsanghi.fort@sahandsanghi.com

Paid up Capital

₹ 19,610,630

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Suraj Sanghi Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Suraj Sanghi Finance Limited

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

Board Meetings of Suraj Sanghi Finance Limited

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

Auditors of Suraj Sanghi Finance Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Suraj Sanghi Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Suraj Sanghi Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Suraj Sanghi Finance Limited

What is SURAJ SANGHI FINANCE LIMITED ?

SURAJ SANGHI FINANCE LIMITED having CIN U65910MH1986PLC041535 is 1 years , 4 month old Public Indian Company incorporated with MCA on 23 Jan 2024. SURAJ SANGHI FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000,000 and paid-up capital is 19,610,630.

What is the CIN of SURAJ SANGHI FINANCE LIMITED?

CIN of SURAJ SANGHI FINANCE LIMITED is U65910MH1986PLC041535.

Where is SURAJ SANGHI FINANCE LIMITED located?

Address of SURAJ SANGHI FINANCE LIMITED is Suraj prakash bldg86 s ghanekar marg prabhadevi,mumbai,maharashtra,india-400025,.

Who are the directors of SURAJ SANGHI FINANCE LIMITED ?

The company has 9 directors/key management personnel Arun Sanghi,ranjan Sanghi,niranjan Shimpi,lakshman Mogera,lakshman Mogera,vinti Gajree,akanksha Sanghi,niranjan Shimpi,arun Sanghi,

What is the contact details of SURAJ SANGHI FINANCE LIMITED ?

Email : surajsanghi.fort@sahandsanghi.com
Address : SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra India 400025

What does SURAJ SANGHI FINANCE LIMITED do?

SURAJ SANGHI FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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