Sanghvi Premises Private Limited - Company overview

Registered with ROC Mumbai I on 21 January 1992, Sanghvi is an active private limited company that has been around for more than 34 years.

1992-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -15.9%
FY 2021
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -549.9%
FY 2021
EBITDA
Loss · ₹10–25 Cr
▼ -517.9%
FY 2021
NET WORTH
₹50–100 Cr
▼ -17.1%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▼ -2.0%
FY 2021
EMPLOYEE COUNT
81–90
OPEN CHARGES
6
-
PAID-UP CAPITAL
6.51 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
34 Years 9 Months
since 1992-01-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
2
Updated: 2023-02-25 22:39:22
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
19
310.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanghvi 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (45), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sanghvi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 21 January 1992, Sanghvi is an active private limited company that has been around for more than 34 years. The registered office is at 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra. It was earlier known as Lodha And Sanghvi Premises Private Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has five directors: Prithviraj Sankalchand Sanghvi, Ramesh Sankalchand Sanghvi, Shailesh Sankalchand Sanghvi and 2 others. The longest-serving is Ramesh Sankalchand Sanghvi, on the board since 1992; the most recent to join is Rakesh Sankalchand Sanghvi, appointed in February 1997. Ramesh Sankalchand Sanghvi is the managing director. One former director is also on record. Between them, the directors also sit on the boards of 42 other companies, including Ashapura Habitats Private Limited and Sanghvi Capital Private Limited.

₹6.51 crore of its ₹30 crore authorised capital is paid up (about 22%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Six charges (secured loans) are still open, with Tata Capital Housing Finance Limited and Tata Capital Financial Services Limited among the lenders, and 19 more have been paid off.

Real Estate and Construction ••••••••
  • Location 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra - 400027
  • Website sanghvi.life
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Name History
Legal NameSanghvi Premises Private Limited
CIN / LLPINU45200MH1992PTC064965
Company No.064965
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-01-21
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanghvi (5) Current board members from MCA filings, including designation and appointment details.

P
Prithviraj Sankalchand Sanghvi
Director | Since 1992-07-01 | DIN: 00090843
R
Ramesh Sankalchand Sanghvi
Managing Director | Since 1992-01-21 | DIN: 00090985
S
Shailesh Sankalchand Sanghvi
Director | Since 1997-02-08 | DIN: 00112500
S
Sankalchand Chunilal Jain
Director | Since 1992-07-01 | DIN: 00090921
R
Rakesh Sankalchand Sanghvi
Director | Since 1997-02-08 | DIN: 00090945

Financial Performance of Sanghvi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50–100 Cr ▼ -15.9%
P&L Loss · ₹5–10 Cr ▼ -549.9%
EBITDA Loss · ₹10–25 Cr ▼ -517.9%
Net worth ₹50–100 Cr ▼ -17.1%

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Verified entity values are shown only after access is granted.

Charges of Sanghvi Open and satisfied charges registered against the company with MCA.

Others : 36.00 cr
Tata Capital Housing Finance Limited : 35.00 cr
Tata Capital Financial Services Limited : 3.21 cr
Open Charges: 6 Satisfied Charges: 19
Open -
Satisfied 310.00 cr
LenderAmountStatus
Others
Creation Date: 21 Aug 2023
 5.00 cr Closed
Others
Creation Date: 15 Jul 2021
 12.00 cr Closed
Others
Creation Date: 13 Nov 2018
 19.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Sanghvi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashapura Habitats Private Limited 3 Shared Directors
Sanghvi Capital Private Limited 3 Shared Directors
Sanghvi Habitats Private Limited 3 Shared Directors
Suparshwa Earthen Builders Private Limited 3 Shared Directors
Suparshwa Premises Private Limited 3 Shared Directors
Ayansh Properties Private Limited 2 Shared Directors
Blackthorn Ventures Private Limited 2 Shared Directors
Earthen Builders Private Limited 2 Shared Directors
Hema Realty Private Limited 2 Shared Directors
Aditi Big Bites Llp 1 Shared Director
Freesia Enterprises Private Limited 1 Shared Director
Naminath Erector & Developers Llp 1 Shared Director
Ovion Mobitech Private Limited 1 Shared Director
Peony Ventures Private Limited 1 Shared Director
Proven Realty Private Limited 1 Shared Director
Psanghvi & Jain Builder Llp 1 Shared Director
S3 Films Llp 1 Shared Director
S3 Formeet Realtors Llp 1 Shared Director
S3 Lifespaces Llp 1 Shared Director
S3 Plus Concierge Services Private Limited 1 Shared Director
S3 Smart Spaces Private Limited 1 Shared Director
Sanghvi Arham Builders Llp 1 Shared Director
Sanghvi Buildsworth Llp 1 Shared Director
Sanghvi Green Llp 1 Shared Director
Sanghvi Group Infra Private Limited 1 Shared Director
Sanghvi Homes Llp 1 Shared Director
Sanghvi Parrsssva Realty Llp 1 Shared Director
Sanghvi Parsssva Associates Llp 1 Shared Director
Sanghvi Parsssva Buildcon Llp 1 Shared Director
Sanghvi Parsssva Builders Llp 1 Shared Director
Sanghvi Parsssva Development Enterprises Llp 1 Shared Director
Sanghvi Parsssva Enterprise Llp 1 Shared Director
Sanghvi Parsssva Realtor Private Limited 1 Shared Director
Sanghvi Skyscraper Construction Llp 1 Shared Director
Sanghvi Spaces Llp 1 Shared Director
Sanghvip Builders Llp 1 Shared Director
Sangrah Realty Private Limited 1 Shared Director
Sankalbhav Properties Llp 1 Shared Director
Sapphire Clubotel Private Limited 1 Shared Director
Shri Parrsssva Arham Construction Enterp Rise Llp 1 Shared Director
Sphere Ventures Private Limited 1 Shared Director
Suparshwa Assets Llp 1 Shared Director

Financial Ratios of Sanghvi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanghvi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sanghvi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sanghvi GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sanghvi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sanghvi Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sanghvi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanghvi?
MCA does not publish an "owner" field. Sanghvi is run by its directors, Prithviraj Sankalchand Sanghvi, Ramesh Sankalchand Sanghvi, Shailesh Sankalchand Sanghvi and two others, with Ramesh Sankalchand Sanghvi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanghvi?
Sanghvi has five current directors: Prithviraj Sankalchand Sanghvi (since July 1992), Ramesh Sankalchand Sanghvi (since January 1992), Shailesh Sankalchand Sanghvi (since February 1997), Sankalchand Chunilal Jain (since July 1992) and Rakesh Sankalchand Sanghvi (since February 1997). Ramesh Sankalchand Sanghvi is the managing director.
What is CIN of Sanghvi?
The CIN of Sanghvi is U45200MH1992PTC064965. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 064965 is its registration number.
When was Sanghvi incorporated?
Sanghvi was incorporated on 21 January 1992 with ROC Mumbai I. That makes it more than 34 years old.
What is the registered address of Sanghvi?
The registered office on MCA records is 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra - 400027.
What is the current status of Sanghvi?
MCA shows Sanghvi as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Sanghvi?
You can post to its registered office at 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra - 400027 and use its website, https://sanghvi.life.
What industry or business activity is Sanghvi associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Sanghvi?
Paid-up capital is ₹6.51 crore and authorised capital is ₹30 crore, so about 22% of the authorised amount has been issued.
When did Sanghvi last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sanghvi?
Six charges against Sanghvi are still open and 19 have been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited and Tata Capital Financial Services Limited.
Have any directors left Sanghvi?
Yes, one former director is on record.
Which companies share directors with Sanghvi?
42 companies share directors with Sanghvi. Among them are Ashapura Habitats Private Limited, Sanghvi Capital Private Limited, Sanghvi Habitats Private Limited and 39 more.
What is the turnover or revenue of Sanghvi?
Based on filed financial statements, the revenue of Sanghvi for FY 2021 was in the ₹50–100 Cr range. That is down 15.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sanghvi?
For FY 2021, the net worth of Sanghvi was in the ₹50–100 Cr range.
How can I get the financial details of Sanghvi?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sanghvi?
The website on record for Sanghvi is https://sanghvi.life.
Which company owns sanghvi.life?
sanghvi.life is the website listed for Sanghvi Premises Private Limited in its company records.
Sanghvi - is it listed or unlisted?
Sanghvi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanghvi?
Sanghvi is registered with ROC Mumbai I.
What is the company classification of Sanghvi?
MCA classifies Sanghvi as: Private Limited Indian Non-Government Company.
Does Sanghvi have GST registrations on file?
Yes, 2 active GST registrations are linked to Sanghvi, usually one per state it operates in.

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.