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Sanghvi Beauty & Technologies Private Limited
Established on 12 Aug 2015, Sanghvi Beauty & Technologies Private Limited boasts 11 years of operation. Corporate Identification Number is U72900PN2015PTC156163 and its registration number is 156163. The company is classified as company limited by shares. Sanghvi Beauty & Technologies Private Limited’s authorized capital amounts to ₹24,963.76 crore. Its paid up capital is ₹821.53 crore.
The company’s main operations are related to computer and related activities. The company’s registration location is Pune. It is incorporated at Sanghvihouse,105/2,shivajinagar, Pune, Pune, Maharashtra, India, 411005. It is currently listed with under cirp status. Sanghvi Beauty & Technologies Private Limited holds PAN AAWCS1087Q. As per official records, the company’s LEI is 254900ZDY52MXQ7KRG48. The designated company email address is compliance@myglamm.com. Sanghvi Beauty & Technologies Private Limited’s leading executives are Darpan Narendra Sanghvi (CEO) and Darpan Narendra Sanghvi (CEO).
Company Overview
- CIN
- Date of Incorporation
- 12/08/2015
- Company Status
- Under CIRP
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹2,49,63,76,20,740.00
- Paid up Capital
- ₹8,21,53,30,090.00
- Activity
- Computer And Related Activities
- compliance@myglamm.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAWCS1087Q1ZG | Active |
| Chhattisgarh | 22AAWCS1087Q1ZI | Active |
| Delhi | 07AAWCS1087Q1ZA | Active |
| Gujarat | 24AAWCS1087Q1ZE | Active |
| Haryana | 06AAWCS1087Q1ZC | Active |
| Kerala | 32AAWCS1087Q1ZH | Active |
| Karnataka | 29AAWCS1087Q1Z4 | Active |
| Maharashtra | 27AAWCS1087Q3Z6 | Active |
| 27AAWCS1087Q1Z8 | Active | |
| 27AAWCS1087Q2Z7 | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE02QH03137 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES E1 PREF 26FB44 | - | 26/02/2044 | SANGHVI BEAUTY/0.01 NCUM PREF S-E1 | EFVRCN |
| INE02QH03129 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES E0 PREF 23JN44 | - | 23/01/2044 | SANGHVI BEAUTY/0.01 NCUM PREF S-E0 | EFVGCN |
| INE02QH03111 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D13 PREF 16OT43 | - | 16/10/2043 | SANGHVI BEAUTY/0.01 NCUM PREF | EFVGCN |
| IN902QH03011 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED SERIES D11 PARTLY PAID RS.267857/- PREF 29AG43 | - | 29/08/2043 | SANGHVI BEAUTY/0.01 NCUM PREF | EFVGCN |
| INE02QH03178 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D9 PREF 13JL43 | - | 13/07/2043 | SANGHVI BEAUTY/0.01 NCUM PREF S-D9 | EFVGCN |
| INE02QH03103 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D10 PREF 25MY43 | - | 25/05/2043 | SANGHVI BEAUTY/0.01 NCUM PREF | EFVAFN |
| INE02QH03152 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D5 PREF 10FB43 | - | 10/02/2043 | SANGHVI BEAUTY/0.01 NCUM PREF S-D5 | EFVGCN |
| INE02QH03145 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D3 PREF 26AP42 | - | 26/04/2042 | SANGHVI BEAUTY/0.01 NCUM PREF S-D3 | EFVGCN |
| INE02QH03160 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES D4 PREF 26FB42 | - | 26/02/2042 | SANGHVI BEAUTY/0.01 NCUM PREF S-D4 | EFVGCN |
| INE02QH03079 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Rs. 97.95/- SERIES D PREF 21DC41 | - | 21/12/2041 | SANGHVI BEAUTY/NCP PREF S-D | EFVGCN |
| INE02QH03061 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Rs. 64.82/- SERIES C5 PREF 22SP41 | - | 22/09/2041 | SANGHVI BEAUTY/RS. 64.82 NCUM PREF | EFVECN |
| IN902QH03029 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES C4 PARTLY PAID RE. 1/- PREF 21AG41 | - | 21/08/2041 | SANGHVI BEAUTY/0.01 NCUM PREF S-C4 | EFVGCN |
| INE02QH03053 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Rs. 32.49/- SERIES C2 PREF 26JL41 | - | 26/07/2041 | SANGHVI BEAUTY/NCUM PREF S-C2 | EFVGCN |
| INE02QH03046 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Rs. 16.11/- SERIES C PREF 16JU41 | - | 16/06/2041 | SANGHVI BEAUTY/16.11 NCUM PREF S-C | EFVGCN |
| INE02QH03087 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED Rs.16.11/- SERIES C PREF 16MR41 | - | 16/03/2041 | SANGHVI BEAUTY/16.11 CUM PREF S-C | EFVGCN |
| INE02QH03095 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES B3A PREF 06AG40 | - | 06/08/2040 | SANGHVI BEAUTY/0.01 NCUM PREF | EFVGCM |
| INE02QH03038 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES B2 PREF 20JU40 | - | 20/06/2040 | SANGHVI BEAUTY/0.01 NCUM PREF S-B2 | EFVGCN |
| INE02QH03020 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES B PREF 22JU39 | - | 22/06/2039 | SANGHVI BEAUTY/0.01 NCUM PREF S-B | EFVGCN |
| INE02QH03012 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES B PREF 16JU39 | - | 16/06/2039 | SANGHVI BEAUTY/0.01 NCUM PREF S-B | EFVGCN |
| INE02QH01016 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED EQ | - | 12/10/2026 | SANGHVI BEAUTY/SH VTG | ESVUFN |
| INE02QH07021 | SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED 13.6 NCD 31OT24 FVRS1LAC | 13.6% | 31/10/2024 | SANGHVI BEAUTY/13.6 DEB 20241031 | DBFSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/08/2015 | Darpan Narendra Sanghvi | 02912102 | Director | View other directorships |
| 01/08/2017 | Hoffmann Joseph Andrew | 07844177 | Director | View other directorships |
| 17/06/2019 | Darpan Narendra Sanghvi | *****4302H | CEO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Darpan Narendra SanghviDirector
- Darpan Narendra SanghviCEO
Past directors 1
- Hoffmann Joseph AndrewDirector
Subsidiaries 1
- Luxeva India Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/09/2024 | Form MGT-7-10092024_signed | - |
| 31/07/2024 | Form AOC-4(XBRL)-31072024_signed | - |
| 30/07/2024 | Form AOC-4(XBRL)-30072024 | - |
| 03/07/2024 | Form AOC-4(XBRL)-03072024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3384209 | 25/03/2025 | ₹32,33,15,607.00 | Stride One Capital Private Limited |
| AB0947512 | 21/08/2024 | ₹25,18,20,900.00 | Axis Trustee Services Limited |
| AA6590082 | 03/01/2024 | ₹25,25,00,000.00 | Axis Trustee Services Limited |
| AA6667839 | 02/01/2024 | ₹55,00,00,000.00 | Axis Trustee Services Limited |
| AA2226511 | 18/04/2023 | ₹15,01,00,000.00 | Axis Trustee Services Limited |
| AA2573611 | 11/04/2023 | ₹50,00,00,000.00 | Axis Trustee Services Limited |
| AA1718241 | 28/02/2023 | ₹1,25,00,00,000.00 | Axis Trustee Services Limited |
| AA1210985 | 29/12/2022 | ₹10,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1439490 | 29/12/2022 | ₹50,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1523296 | 23/12/2022 | ₹25,01,00,000.00 | Axis Trustee Services Limited |
| AA1326907 | 25/11/2021 | ₹40,00,00,000.00 | Hdfc Bank Limited |
| T60136777 | 30/10/2021 | ₹1,00,00,00,000.00 | Orbis Trusteeship Services Private Limited |
| T30581318 | 07/06/2021 | ₹24,99,99,043.00 | Axis Trustee Services Limited |
| R48702781 | 24/02/2020 | ₹17,00,00,000.00 | Axis Trustee Services Limited |
| H82174178 | 03/06/2019 | ₹2,20,00,000.00 | Kamini Narendra Sanghvi |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Luxeva India Private Limited | 254900KD3KS5LYTK2T47 |
Address
Sanghvihouse,105/2,shivajinagar, Pune, Pune, Maharashtra, India, 411005
Frequently Asked Questions
What is the incorporation date of Sanghvi Beauty & Technologies Private Limited?
The incorporation date of Sanghvi Beauty & Technologies Private Limited is 12/08/2015.
What is the authorized share capital and paid-up capital of Sanghvi Beauty & Technologies Private Limited?
The authorized share capital of Sanghvi Beauty & Technologies Private Limited is ₹2,49,63,76,20,740.00. The paid-up capital is ₹8,21,53,30,090.00.
Who are the current board members & directors of Sanghvi Beauty & Technologies Private Limited?
The current board member of Sanghvi Beauty & Technologies Private Limited are:
- Hoffmann Joseph Andrew
- Darpan Narendra Sanghvi
- Darpan Narendra Sanghvi
What is the registered address of Sanghvi Beauty & Technologies Private Limited?
The registered address of Sanghvi Beauty & Technologies Private Limited is Sanghvihouse,105/2,shivajinagar, Pune, Pune, Maharashtra, India, 411005.
What is the Corporate Identification Number of Sanghvi Beauty & Technologies Private Limited?
The Corporate Identification Number of Sanghvi Beauty & Technologies Private Limited is U72900PN2015PTC156163.