SANGHVI FINCAP LTD
is a Public Company that was incorporated on 08 September 1995 with the Corporate Identification Number (CIN) U65910GJ1995PLC027404. It has been in operation for 29 Years , 4 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SANGHVI FINCAP LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SANGHVI FINCAP LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 027404 .Its Email address is [email protected] and its registered address is where Company is actual registered : 16,17,18, 4TH, FLOOR, SHREE, RATNA, COMPLEX, NR., KRUSHNANAGAR, BUS, STAND, NEW, VADAJ, AHMEDABAD Ahmedabad GJ IN 380013. For any Query You can reach this company by email address or Postal address.
SANGHVI FINCAP LTD's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of SANGHVI FINCAP LTD :
Dhirajlal Sanghvi
Current status of SANGHVI FINCAP LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
027404
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 September 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 3 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SANGHVI FINCAP LTD :
Login to Get information related to Number of employees in SANGHVI FINCAP LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02134449 | Dhirajlal Sanghvi | Director | 14 October 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
16,17,18, 4TH, FLOOR, SHREE, RATNA, COMPLEX, NR., KRUSHNANAGAR, BUS, STAND, NEW, VADAJ, AHMEDABAD Ahmedabad GJ IN 380013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANGHVI FINCAP LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANGHVI FINCAP LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U36900GJ2011PTC068424 | SAGAR DIGIPRINTS PRIVATE LIMITED | F.P.127,, (C.S.781),NR.NEW, VADAJ, BUS, STAND,, B/H, BALIYADEV, MANDIR,NEW, VADAJ, GAM,, AHMEDABAD |
| U74220GJ2010PTC061922 | NETPECKERS TECHNICAL INSPECTION &TESTING SERVICES PRIVATE LIMITED | B-23, ,SUPATH-II, NEAR, VADAJ, BUS, STAND,, VADAJ, AHMEDABAD |
| U52609GJ2021PTC121835 | REALITY BUSINESS FAIR HELP SYSTEM PRIVATE LIMITED | T.F-2,SHREE, RATNA, COMPLEX,, AKHBAR, NAGAR, ROAD,NEW, VADAJ, AHMEDABAD |
| U26100GJ2012PTC069590 | ASTRON GLASS AND CERAMICS PRIVATE LIMITED | 309,, SUPATH, -, II,, NEAR, VADAJ, BUS-STOP,, VADAJ |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANGHVI FINCAP LTD | GJ | 380013 | 16,17,18, 4TH, FLOOR, SHREE, RATNA, COMPLEX, NR., KRUSHNANAGAR, BUS, STAND, NEW, VADAJ, AHMEDABAD |