Indian Company Master Data Made Simple
Suraj Sanghi Finance Limited
Suraj Sanghi Finance Limited, with incorporation dating back to 1986, brings more than 3 decades of expertise. Its CIN is U65910MH1986PLC041535, with registration number 41535. Suraj Sanghi Finance Limited is registered as company limited by shares. The company has an authorized share capital of ₹10.00 crore. The paid-up share capital amounts to ₹1.96 crore.
The company’s main operations are related to financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. It is incorporated at Suraj Prakash Bldg86 S Ghanekar Marg Prabhadevi, Mumbai, Maharashtra, India, 400025. The firm continues to be in active status. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/11/1986
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹1,96,10,630.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/11/1986 | Arun Surajprakash Sanghi | 00022168 | Director | View other directorships |
| 27/03/2003 | Niranjan Baburao Shimpi | 01736243 | Director | View other directorships |
| 26/06/2009 | Lakshman Narayan Mogera | 01768422 | Whole-time director | View other directorships |
| 21/12/2023 | Vinti Rajesh Gajree | 00371408 | Director | View other directorships |
| 12/01/2024 | Akanksha Sanghi | 06873457 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7-16112024_signed | - |
| 16/10/2024 | Form AOC-4-14102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B01875814 | 01/11/1994 | ₹1,00,00,000.00 | Bank Of India |
| Y10327110 | 23/02/1992 | ₹15,00,000.00 | Citi Bank N.a |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Suraj Sanghi Finance Limited are:
- Arun Surajprakash Sanghi
- Niranjan Baburao Shimpi
- Lakshman Narayan Mogera
- Vinti Rajesh Gajree
- Akanksha Sanghi