Sanghvi - Company overview

Sanghvi (legal name: Sanghvi Premises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company …

1992-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SA Sanghvi

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
-245.02 cr
PAID-UP CAPITAL
6.51 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
34 Years 8 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.

Sanghvi (legal name: Sanghvi Premises Private Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E), Mumbai, Maharashtra - 400027
  • Website sanghvi.life
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%

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 -245.02 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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
Frequently Asked Questions about Sanghvi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 21 Jan 1992.
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?
Sanghvi is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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 activities with own or leased property. 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.
Are there similar companies to Sanghvi?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.