Sanghi Spinners India Limited - Company overview

Sanghi Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110TG1992PLC013686). Business overv…

1992-01-09 Rangareddy, Telangana Active Unlisted Active Non-Compliant
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SS Sanghi Spinners India Limited
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Key Metrics

AUTHORISED CAPITAL
80.00 cr
PAID-UP CAPITAL
80.00 cr
COMPANY AGE
34 Years 6 Months
since 1992-01-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
9
-61.00 cr
SATISFIED CHARGES
7
203.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 16:08:22

Company Health Scores

Health scores for Sanghi Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (60), financial health (55), director (30) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
60/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • Director MOYYALA BHASKAR RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanghi Group

Sanghi Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110TG1992PLC013686). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on January 09, 1992 (34+ years old), headquartered in Rangareddy, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Cold Storage & Warehousing Services Equipment Leasing & Financing Textile & Fabric Production
  • Location Sanghi Nagar Koheda Village, Abdullapurmet Mandal, Rangareddy, Telangana - 501511
  • Website sanghigroup.com
CIN / LLPINU74110TG1992PLC013686
Company No.013686
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-01-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sanghi Group

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanghi Group (14)

A
Managing Director | Since 2019-05-10 | DIN: 00053271
K
Director | Since 2024-03-11 | DIN: 07521680
M
Director | Since 2019-05-10 | DIN: 08449389
S
Managing Director | Since 2019-05-10 | DIN: 01710717
S
Director | Since 2023-09-29 | DIN: 08658555
P
Director | Since 2024-03-11 | DIN: 08396654

Charges of Sanghi Group

Punjab National Bank : 15.00 cr
Asset Reconstruction Company (India) Limited : 13.00 cr
State Bank Of India : 10.00 cr
The Lakshmi Vilas Bank Ltd. : 5.00 cr
Open Charges: 9 Satisfied Charges: 7
Open -61.00 cr
Satisfied 203.50 cr
LenderAmountStatus
Asset Reconstruction Company (India) Limited
Creation Date: 26 Oct 2002
5.00 cr Closed
State Bank Of India
Creation Date: 02 Mar 2001
10.00 cr Open
Punjab National Bank
Creation Date: 20 Mar 2000
15.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanghi Group
What is CIN of Sanghi Group?
The Corporate Identification Number (CIN) for Sanghi Group is U74110TG1992PLC013686. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013686 as per MCA.
When was Sanghi Group incorporated?
Sanghi Group was incorporated 34 years 6 months ago on 09 Jan 1992.
What is paid-up capital and authorised share capital of Sanghi Group?
The paid-up capital of Sanghi Group is ₹ 800,000,000.00 and authorised share capital is ₹ 800,000,000.00.
Who are the current board members and directors of Sanghi Group?
Sanghi Group shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanghi Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanghi Group is Sanghi Nagar Koheda Village, Abdullapurmet Mandal, Rangareddy, Telangana, 501511, India.
What is the official website of Sanghi Group?
The official website of Sanghi Group is https://sanghigroup.com.
What is the ROC code of Sanghi Group?
Sanghi Group ROC code is Roc Hyderabad.
What is the company classification of Sanghi Group?
Sanghi Group is classified as Public Limited Indian Non-Government Company.
Sanghi Group - is it listed or unlisted?
Sanghi Group is a Unlisted company.
What is the current status of Sanghi Group?
Sanghi Group is currently Active and registered in Rangareddy, Telangana, India.
What industry or business activity is Sanghi Group associated with?
Sanghi Group lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Sanghi Group have GST registrations on file?
Sanghi Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sanghi Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanghi Group.
How do I contact Sanghi Group?
Use the official website at https://sanghigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanghi Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanghi Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.