SURAJ SANGHI FINANCE LIMITED having CIN U65910MH1986PLC041535 is 38 years , 7 month & 1 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.
as on 11/06/2025
as on 11/06/2025
CIN | U65910MH1986PLC041535 |
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Company Status | Active |
Registration Number | 041535 |
Date of Incorporation | 11/10/1986 |
RoC | ROC Mumbai |
Company Age | 38 years & 223 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 |
Email ID | surajsanghi.fort@sahandsanghi.com |
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Address | SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra India 400025 |
Website | sahandsanghi.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/27/2023 | 00022168 | *****8873E | 2 years | |
Director | 11/10/1986 | 00275842 | *****8874D | 38 years | |
Director | 07/25/2023 | 01736243 | *****8716L | 1 years | |
Director | 10/13/2022 | 01768422 | *****2622E | 2 years | |
Director | 01/05/2024 | 00371408 | *****7791F | 1 years | |
Director | 01/23/2024 | 06873457 | *****7529L | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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24,00,000.00 | 2 | Maharashtra | |
Strike Off
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6,30,200.00 | 2 | Maharashtra | |
Active
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3,00,000.00 | 2 | Maharashtra | |
Strike Off
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6,12,500.00 | 2 | Maharashtra | |
Active
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45,91,700.00 | 1 | Maharashtra | |
Strike Off
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2,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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27,00,000.00 | 2 | Maharashtra | |
Active
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8,61,600.00 | 2 | Maharashtra |
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 |
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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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of SURAJ SANGHI FINANCE LIMITED is U65910MH1986PLC041535.
Address of SURAJ SANGHI FINANCE LIMITED is Suraj prakash bldg86 s ghanekar marg prabhadevi,mumbai,maharashtra,india-400025,.
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,
Email : surajsanghi.fort@sahandsanghi.com
Address : SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra India 400025
SURAJ SANGHI FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities