Indian Company Master Data Made Simple
Sanghvi Premises Private Limited
Since its incorporation in 1992, Sanghvi Premises Private Limited has accumulated more than 3 decades of experience. The company’s Corporate Identification Number is U45200MH1992PTC064965; registration no. 64965. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹30.00 crore. Its paid up capital is ₹6.51 crore.
Mainly engaged in construction. This entity is registered in Mumbai, India. It is incorporated at 101, Sanjana Mansion, Near Nagina Hotel, Dr.b.a.road, Byculla (e), Mumbai, Maharashtra, India, 400027. Currently, the company’s operational status is active. Its registered PAN is AAACL0598D as per government records. The company’s Legal Entity Identifier (LEI) code is 98450085A6FFFAACFA94. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 21/01/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2020-03-31
- 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
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹6,51,38,800.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACL0598D1ZM | Inactive |
| 27AAACL0598D3ZK | Active | |
| 27AAACL0598D4ZJ | Inactive | |
| 27AAACL0598D2ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/1992 | Ramesh Sankalchand Sanghvi | 00090985 | Managing Director | View other directorships |
| 01/07/1992 | Sankalchand Chunilal Jain | 00090921 | Director | View other directorships |
| 01/07/1992 | Prithviraj Sankalchand Sanghvi | 00090843 | Director | View other directorships |
| 08/02/1997 | Rakesh Sankalchand Sanghvi | 00090945 | Director | View other directorships |
| 08/02/1997 | Shailesh Sankalchand Sanghvi | 00112500 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4159293 | 21/08/2023 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AB4291202 | 15/07/2021 | ₹12,00,00,000.00 | Au Small Finance Bank Limited |
| AA1164517 | 13/11/2018 | ₹19,00,00,000.00 | Aditya Birla Housing Finance Limited |
| H05123484 | 10/08/2018 | ₹35,00,00,000.00 | Tata Capital Housing Finance Limited |
| G73804635 | 29/11/2017 | ₹3,21,00,000.00 | Tata Capital Financial Services Limited |
| G60453230 | 28/09/2017 | ₹9,70,00,000.00 | Tata Capital Financial Services Limited |
| H44178242 | 26/05/2017 | ₹10,00,00,000.00 | Pnb Housing Finance Limited |
| H30813117 | 11/07/2016 | ₹30,00,00,000.00 | Jm Financial Credit Solutions Limited |
| H00032524 | 23/03/2016 | ₹20,00,00,000.00 | Icici Bank Limited |
| T08647091 | 07/09/2015 | ₹45,00,00,000.00 | Icici Bank Limited |
| G48016471 | 25/09/2013 | ₹20,00,00,000.00 | Icici Bank Limited |
| G48015457 | 25/09/2013 | ₹25,00,00,000.00 | Icici Bank Limited |
| G08651481 | 25/06/2013 | ₹25,00,00,000.00 | Icici Bank Limited |
| G47382304 | 22/03/2013 | ₹30,00,00,000.00 | Icici Home Finance Company Limited |
| C62428529 | 01/08/2012 | ₹10,00,00,000.00 | Icici Home Finance Company Limited |
| B97380018 | 21/12/2011 | ₹5,00,00,000.00 | Icici Bank Limited |
| B79487815 | 03/12/2011 | ₹7,00,00,000.00 | Reliance Home Finance Private Limited |
| B82998394 | 27/01/2011 | ₹10,00,00,000.00 | Housing Development Finance Corporation Limited |
| B33977778 | 10/06/2010 | ₹9,00,00,000.00 | Housing Development Finance Corporation Limited |
| B76883610 | 21/01/2010 | ₹15,00,00,000.00 | Housing Development Finance Corporation Limited |
| B34962878 | 17/08/2009 | ₹15,00,00,000.00 | Idbi Trusteeship Services Limited |
| B09159252 | 12/02/2008 | ₹15,00,00,000.00 | Housing Development Finance Corporation Limited |
| Y10253254 | 06/04/1998 | ₹3,00,000.00 | Development Co-op Bank Ltd |
| Y10253247 | 25/03/1998 | ₹2,72,000.00 | Development Co-op Bank Ltd |
| Y10252788 | 21/04/1994 | ₹1,00,000.00 | Development Co-op Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Sanghvi Premises Private Limited are:
- Sankalchand Chunilal Jain
- Rakesh Sankalchand Sanghvi
- Shailesh Sankalchand Sanghvi
- Prithviraj Sankalchand Sanghvi
- Ramesh Sankalchand Sanghvi