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ActiveIndore, Madhya PradeshSince 2018

Sanghi (Mtb) Trucking Private Limited

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Set up in 2018 in Indore. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹19.98 crore from 2 lenders.

CINU50400MP2018PTC045697
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8 years at a glance

Loans against its assets, and when today's people joined

20192020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹12.08 crore, 11 Jul 2018 to still openICICI Bank Limited, up to ₹6.9 crore, 21 Mar 2023 to still openICICI Bank Limited, up to ₹1 crore, 2 Jul 2026 to still openRaghav Sanghi, Director, joined 1 May 2018Rohit Sanghi, Director, joined 28 Mar 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2018Registered as a company on 1 May 2018.
  • 2018Its biggest loan against assets, ₹12.08 crore with State Bank of India, is still open.

Who runs it

  • 2 Director

  • Rohit Sanghi

    Directorsince 28 Mar 20237 other companies

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  • Raghav Sanghi

    Directorsince 1 May 20184 other companies

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Who has lent to it

₹19.98 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹12.08 crore

    Open, taken out 11 Jul 2018

  • ICICI Bank Limited₹7.9 crore

    2 open loans, taken out 2023 to 2026

Who else its people work with

Other companies where its directors and officers hold roles

RVR Real Estate India Private LimitedMirage Finance PVT LTDTechwave It Solutions Private LimitedDR (Indore) Realtors Private LimitedBhopal Motors Private LimitedDistinct Automobiles PVT LTDLloyds Leasing & Construction PVT LTDRaghav (Indore) Holdings Private LimitedBhopal Motors Private LimitedDistinct Automobiles PVT LTDVinayak Autolink Private LimitedRohit Sanghi: 7 other companiesRaghav Sanghi: 4 other companiesSanghi(Mtb) T…

2 of its 2 people also hold roles in 9 other companies.

  • Rohit Sanghi

    Director at Sanghi (Mtb) Trucking

    7 other companiesFollow

  • Raghav Sanghi

    Director at Sanghi (Mtb) Trucking

    4 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Rohit Sanghi

Raghav Sanghi

Read from each person's DIN record, the oldest on .

What its filings add

Sanghi (Mtb) Trucking files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.