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Key Metrics
AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
6.51 cr
COMPANY AGE
34 Years 5 Months
since 1992-01-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
6
-245.02 cr
SATISFIED CHARGES
19
310.00 cr
ACTIVE GST
2
Updated: 2023-02-25 22:39:22
Company Health Scores
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
Sanghvi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1992PTC064965). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 21, 1992 (34+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra - 400027
- Website sanghvi.life
Name History
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
Financial Performance of Sanghvi
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sanghvi (5)
Charges of Sanghvi
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
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanghvi
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanghvi
What is CIN of Sanghvi?
The Corporate Identification Number (CIN) for Sanghvi is U45200MH1992PTC064965. 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 064965 as per MCA.
When was Sanghvi incorporated?
Sanghvi was incorporated 34 years 5 months ago on 21 Jan 1992.
What is paid-up capital and authorised share capital of Sanghvi?
The paid-up capital of Sanghvi is ₹ 65,138,800.00 and authorised share capital is ₹ 300,000,000.00.
Who are the current board members and directors of Sanghvi?
Sanghvi shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanghvi?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanghvi is 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra, 400027, India.
What is the official website of Sanghvi?
The official website of Sanghvi is https://sanghvi.life.
What is the ROC code of Sanghvi?
Sanghvi ROC code is Roc Mumbai I.
What is the company classification of Sanghvi?
Sanghvi is classified as Private Limited Indian Non-Government Company.
Sanghvi - is it listed or unlisted?
Sanghvi is a Unlisted company.
What is the current status of Sanghvi?
Sanghvi is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sanghvi associated with?
Sanghvi lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Sanghvi have GST registrations on file?
Sanghvi shows 2 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 Sanghvi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanghvi.
How do I contact Sanghvi?
Use the official website at https://sanghvi.life 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 Sanghvi?
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 Sanghvi?
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.
