# SANGHVI MOVERS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SANGHVI MOVERS LIMITED, CIN L29150PN1989PLC054143, as read on 2026-10-04.

- CIN: L29150PN1989PLC054143
- Status on the register: Active
- Incorporated: 1989-11-03
- Registrar: ROC Pune
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,00,00,000
- Paid-up capital: ₹8,65,76,000
- Registered office in: Pune, Maharashtra

## Charges registered against its assets

37 open and 120 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,35,80,000 | open | 2026-03-20 |  |  |
| HDFC BANK LIMITED | ₹1,35,80,000 | open | 2026-03-20 |  |  |
| HDFC BANK LIMITED | ₹2,71,60,000 | open | 2026-03-20 |  |  |
| HDFC BANK LIMITED | ₹1,92,50,000 | open | 2026-02-16 |  |  |
| HDFC BANK LIMITED | ₹3,85,00,000 | open | 2026-01-27 |  |  |
| HDFC BANK LIMITED | ₹1,92,50,000 | open | 2026-01-23 |  |  |
| IDFC FIRST BANK LIMITED | ₹35,45,00,000 | open | 2025-09-25 |  |  |
| IDFC FIRST BANK LIMITED | ₹42,55,00,000 | open | 2025-09-25 |  |  |
| ICICI Bank Limited | ₹38,00,00,000 | open | 2025-08-04 |  |  |
| IDFC First Bank Limited | ₹19,00,00,000 | open | 2025-07-29 |  |  |
| IDFC First Bank Limited | ₹20,00,00,000 | open | 2025-07-29 |  |  |
| SARASWAT CO-OPERATIVE BANK LTD | ₹37,05,00,000 | open | 2025-05-09 | 2026-03-04 |  |
| SARASWAT CO-OPERATIVE BANK LTD | ₹10,05,00,000 | open | 2025-05-09 | 2026-03-04 |  |
| ICICI BANK LIMITED | ₹1,76,00,00,000 | open | 2025-03-17 | 2026-02-10 |  |
| Saraswat Co-operative Bank Ltd | ₹70,30,00,000 | open | 2025-01-24 | 2026-03-04 |  |
| THE SARASWAT COOPERATIVE BANK LIMITED | ₹40,20,00,000 | open | 2024-09-11 | 2026-03-04 |  |
| HDFC BANK LIMITED | ₹1,30,10,00,000 | open | 2024-06-05 | 2026-01-19 |  |
| ICICI BANK LIMITED | ₹15,00,00,000 | open | 2024-05-28 | 2024-08-12 |  |
| ICICI BANK LIMITED | ₹65,00,00,000 | open | 2024-05-28 |  |  |
| ICICI BANK LIMITED | ₹95,00,00,000 | open | 2024-01-04 |  |  |
| IDFC FIRST BANK LIMITED | ₹30,00,00,000 | open | 2023-12-22 |  |  |
| SARASWAT CO-OPERATIVE BANK LTD | ₹29,75,00,000 | open | 2023-09-18 | 2026-03-04 |  |
| HDFC BANK LIMITED | ₹2,09,30,000 | open | 2023-09-06 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹15,33,16,000 | open | 2023-07-14 |  |  |
| HDFC BANK LIMITED | ₹16,27,82,358 | open | 2023-07-11 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹18,66,84,000 | open | 2023-06-16 |  |  |
| HDFC BANK LIMITED | ₹5,58,60,000 | open | 2023-05-30 |  |  |
| IDFC FIRST BANK LIMITED | ₹12,40,00,000 | open | 2023-04-24 |  |  |
| SARASWAT CO-OPERATIVE BANK LTD | ₹32,73,00,000 | open | 2023-04-11 | 2026-03-04 |  |
| IDFC FIRST BANK LIMITED | ₹5,00,00,000 | open | 2023-02-28 |  |  |
| THE SARASWAT COOPERATIVE BANK LIMITED | ₹44,00,00,000 | open | 2023-01-18 | 2026-03-04 |  |
| YES BANK LIMITED | ₹7,00,00,000 | open | 2022-11-28 |  |  |
| IDFC FIRST BANK LIMITED | ₹40,60,00,000 | open | 2022-07-15 |  |  |
| INDUSIND BANK LTD. | ₹33,80,00,000 | open | 2022-04-19 | 2024-08-26 |  |
| IDFC FIRST BANK LIMITED | ₹10,00,000 | open | 2022-03-25 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,00,00,00,000 | open | 2022-02-11 | 2025-01-07 |  |
| SARASWAT CO-OPERATIVE BANK LTD | ₹27,50,00,000 | open | 2022-01-19 | 2026-03-04 |  |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2025-03-17 |  | 2026-01-29 |
| YES BANK LIMITED | ₹20,00,00,000 | closed | 2022-06-28 |  | 2026-02-27 |
| KOTAK MAHINDRA BANK LIMITED | ₹14,65,00,000 | closed | 2022-03-03 |  | 2023-04-17 |
| KOTAK MAHINDRA BANK LIMITED | ₹14,85,00,000 | closed | 2022-02-02 |  | 2023-12-26 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹15,90,08,000 | closed | 2022-02-01 |  | 2023-01-09 |
| IDFC FIRST BANK LIMITED | ₹37,00,00,000 | closed | 2021-12-17 |  | 2026-02-05 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹4,60,00,000 | closed | 2021-11-17 | 2023-10-05 | 2023-12-26 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹29,00,00,000 | closed | 2021-06-21 | 2023-10-05 | 2023-11-20 |
| HDFC BANK LIMITED | ₹18,37,50,000 | closed | 2021-01-15 |  | 2023-01-19 |
| State Bank of India | ₹25,00,00,000 | closed | 2020-12-19 |  | 2022-02-10 |
| STATE BANK OF INDIA | ₹1,00,00,00,000 | closed | 2020-03-11 |  | 2021-07-12 |
| HDFC BANK LIMITED | ₹9,50,00,000 | closed | 2020-02-28 |  | 2022-11-24 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹25,00,00,000 | closed | 2020-01-01 |  | 2023-01-02 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹50,00,00,000 | closed | 2018-12-27 |  | 2022-12-27 |
| THE SARASWAT CO-OPERATIVE BANK LTD | ₹6,25,00,000 | closed | 2018-07-19 | 2019-01-18 | 2022-04-13 |
| IDBI Bank Limited | ₹27,00,00,000 | closed | 2017-12-30 | 2018-04-07 | 2021-07-28 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹30,00,00,000 | closed | 2017-10-23 |  | 2022-04-13 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹1,86,00,000 | closed | 2017-09-04 |  | 2020-01-16 |
| THE SARASWAT CO-OPERATIVE BANK LTD | ₹42,00,000 | closed | 2017-09-04 |  | 2020-01-16 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹67,00,000 | closed | 2017-09-04 |  | 2020-01-16 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹35,00,00,000 | closed | 2017-08-28 |  | 2022-04-13 |
| State Bank of India | ₹51,50,00,000 | closed | 2017-05-12 | 2018-04-05 | 2022-03-05 |
| Axis Bank Limited | ₹6,39,00,000 | closed | 2017-05-03 | 2017-11-15 | 2021-01-19 |
| BANK OF BARODA | ₹12,43,42,991 | closed | 2017-04-25 | 2017-12-19 | 2021-09-07 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹5,85,44,000 | closed | 2017-04-12 | 2017-10-27 | 2022-04-13 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹40,00,00,000 | closed | 2016-11-08 |  | 2021-02-15 |
| ICICI Bank Limited | ₹50,00,00,000 | closed | 2016-07-18 |  | 2020-03-20 |
| Axis Bank Limited | ₹55,00,00,000 | closed | 2016-06-27 | 2017-05-03 | 2021-03-05 |
| State Bank of India | ₹70,00,00,000 | closed | 2015-11-24 | 2020-02-14 | 2022-03-05 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹30,00,00,000 | closed | 2015-09-01 |  | 2021-01-11 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹30,00,00,000 | closed | 2015-09-01 |  | 2020-12-11 |
| HDFC BANK LIMITED | ₹19,00,00,000 | closed | 2015-08-06 | 2017-05-12 | 2020-03-12 |
| Bank of Baroda | ₹1,00,00,00,000 | closed | 2015-06-09 |  | 2021-08-07 |
| Axis Bank Limited | ₹50,00,00,000 | closed | 2015-04-18 | 2017-05-03 | 2021-01-19 |
| State Bank of India | ₹1,00,00,00,000 | closed | 2015-04-13 |  | 2018-07-05 |
| Axis Bank Limited | ₹10,00,00,000 | closed | 2015-03-24 | 2017-05-03 | 2019-01-10 |
| ICICI Bank Limited | ₹60,00,00,000 | closed | 2015-02-25 |  | 2021-01-01 |
| Bank of Baroda | ₹15,00,00,000 | closed | 2015-02-16 |  | 2020-02-11 |
| The Saraswat Co-operative Bank Limited | ₹25,00,00,000 | closed | 2014-11-22 |  | 2020-01-04 |
| STATE BANK OF INDIA | ₹50,00,00,000 | closed | 2014-01-06 |  | 2018-07-05 |
| The Saraswat Co-operative Bank Limited | ₹25,00,00,000 | closed | 2013-11-08 |  | 2019-01-17 |
| STATE BANK OF INDIA | ₹50,00,00,000 | closed | 2013-01-16 |  | 2018-07-27 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹50,00,00,000 | closed | 2012-11-02 | 2013-11-08 | 2017-04-12 |
| The Saraswat Co-operative Bank Limited | ₹60,00,00,000 | closed | 2012-02-28 | 2013-11-08 | 2017-03-14 |
| The Saraswat Co-operative Bank Limited | ₹11,00,000 | closed | 2011-10-12 |  | 2013-01-07 |
| The Saraswat Co-operative Bank Limited | ₹11,00,000 | closed | 2011-10-12 |  | 2014-02-18 |
| The Saraswat Co-operative Bank Limited | ₹11,00,000 | closed | 2011-10-12 |  | 2014-02-18 |
| ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2011-10-10 |  | 2014-01-20 |
| ING VYSYA BANK LIMITED | ₹78,75,000 | closed | 2011-10-10 |  | 2014-01-20 |
| Axis Bank Limited | ₹1,00,00,00,000 | closed | 2011-05-12 |  | 2014-04-30 |
| The Saraswat Co-operative Bank Limited | ₹57,75,000 | closed | 2011-01-24 |  | 2014-01-18 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹35,00,00,000 | closed | 2010-10-06 | 2013-11-08 | 2015-06-23 |
| ICICI Bank Limited | ₹1,00,00,00,000 | closed | 2010-07-28 | 2014-03-04 | 2016-05-23 |
| BANK OF BARODA | ₹1,00,00,00,000 | closed | 2010-05-04 |  | 2014-12-29 |
| ING VYSYA BANK LIMITED | ₹10,00,00,000 | closed | 2010-04-13 |  | 2014-01-20 |
| ING VYSYA BANK LIMITED | ₹6,14,00,000 | closed | 2010-04-13 |  | 2014-01-22 |
| AXIS BANK LIMITED | ₹1,00,00,00,000 | closed | 2010-02-18 | 2012-10-18 | 2014-12-03 |
| BANK OF INDIA | ₹30,00,00,000 | closed | 2010-01-27 |  | 2014-02-03 |
| ING VYSYA BANK LIMITED | ₹30,00,00,000 | closed | 2009-11-24 |  | 2013-05-08 |
| BANK OF BARODA | ₹50,00,00,000 | closed | 2008-11-17 |  | 2013-06-21 |
| STATE BANK OF HYDERABAD | ₹50,00,00,000 | closed | 2008-10-07 |  | 2014-01-17 |
| SARASWAT CO-OPERATIVE BANK LIMITED | ₹15,00,00,000 | closed | 2008-08-06 |  | 2013-12-04 |
| THE SARASWAT CO-OPERATIVE BANK LIMTED | ₹60,00,000 | closed | 2008-06-05 |  | 2013-04-30 |
| The Saraswat Co-operative Bank Limited | ₹30,00,000 | closed | 2008-04-22 |  | 2010-02-09 |
| SARASWAT CO-OP BANK LIMITED | ₹20,00,00,000 | closed | 2008-03-28 |  | 2013-04-27 |
| HDFC BANK LIMITED | ₹17,38,40,000 | closed | 2008-03-24 | 2008-07-01 | 2012-08-11 |
| HDFC BANK LIMITED | ₹6,24,80,000 | closed | 2008-03-24 | 2008-07-05 | 2012-08-11 |
| CORPORATION BANK | ₹50,00,00,000 | closed | 2008-03-14 |  | 2013-04-22 |
| AXIS BANK LIMITED | ₹50,00,00,000 | closed | 2008-03-07 | 2011-05-12 | 2012-11-19 |
| ING VYSYA BANK LIMITED | ₹14,00,00,000 | closed | 2008-01-24 |  | 2012-04-23 |
| BANK OF BARODA | ₹45,00,00,000 | closed | 2007-12-07 |  | 2012-11-07 |
| ING VYSYA BANK LIMITED | ₹5,00,00,000 | closed | 2007-11-30 |  | 2010-02-10 |
| STATE BANK OF HYDERABAD | ₹21,75,00,000 | closed | 2007-11-27 |  | 2012-11-02 |
| CORPORATION BANK | ₹50,50,00,000 | closed | 2007-11-17 | 2008-03-14 | 2013-02-18 |
| Axis Bank Limited | ₹35,00,00,000 | closed | 2007-11-14 | 2011-05-12 | 2015-04-04 |
| ING VYSYA BANK LIMITED | ₹20,00,00,000 | closed | 2007-06-29 | 2010-02-10 | 2012-06-08 |
| The Saraswat Co-operative Bank Limited | ₹3,00,000 | closed | 2007-03-02 |  | 2008-07-09 |
| The Saraswat Co-operative Bank Limited | ₹2,22,00,000 | closed | 2007-01-02 | 2008-04-22 | 2010-02-09 |
| Bank of Baroda - Corporate Financial Services Branch | ₹45,00,00,000 | closed | 2006-10-07 |  | 2012-04-24 |
| The Saraswat Co-operative Bank Limited | ₹27,00,000 | closed | 2006-09-04 |  | 2010-02-09 |
| ICICI BANK LIMITED | ₹9,62,500 | closed | 2006-08-25 |  | 2011-10-17 |
| ICICI BANK LIMITED | ₹10,37,500 | closed | 2006-08-25 |  | 2011-10-17 |
| THE SARASWAT CO-OPERATIVE BANK LTD. | ₹4,60,00,000 | closed | 2006-08-21 |  | 2010-02-09 |
| STATE BANK OF HYDERABAD | ₹9,00,00,000 | closed | 2006-08-18 |  | 2012-04-28 |
| CORPORATION BANK | ₹9,00,00,000 | closed | 2006-08-17 |  | 2011-09-05 |
| UTI BANK LTD. | ₹9,00,00,000 | closed | 2006-07-17 |  | 2010-05-17 |
| ICICI BANK LTD. | ₹56,51,400 | closed | 2006-06-25 |  | 2011-09-27 |
| ICICI BANK LTD. | ₹2,20,00,000 | closed | 2006-06-20 |  | 2011-09-27 |
| UTI BANK LIMITED | ₹15,00,00,000 | closed | 2006-04-26 |  | 2011-01-13 |
| THE SARASWAT CO-OPERATIVE BANK LTD | ₹1,33,68,000 | closed | 2006-03-20 |  | 2010-02-09 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹10,80,000 | closed | 2006-03-16 |  | 2008-07-09 |
| CORPORATION BANK | ₹12,00,00,000 | closed | 2006-03-14 |  | 2011-09-05 |
| ICICI BANK LIMITED | ₹1,50,00,000 | closed | 2006-03-12 |  | 2011-10-17 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹50,00,000 | closed | 2006-03-08 |  | 2010-02-09 |
| ICICI BANK LIMITED | ₹2,00,00,000 | closed | 2006-01-17 |  | 2013-12-16 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹13,20,000 | closed | 2006-01-05 |  | 2008-07-09 |
| SHEBA PROPERTIES LIMITED | ₹62,40,000 | closed | 2005-11-29 |  | 2011-03-14 |
| ICICI BANK LIMITED | ₹17,11,000 | closed | 2005-11-28 |  | 2011-10-17 |
| ICICI BANK LIMITED | ₹49,66,30,000 | closed | 2005-11-18 |  | 2012-05-02 |
| ICICI BANK LIMITED | ₹1,00,00,000 | closed | 2005-11-15 |  | 2011-10-17 |
| ICICI BANK LIMITED | ₹1,00,00,000 | closed | 2005-10-29 |  | 2013-12-16 |
| THE SARASWAT CO - OPRATIVE BANK LTD. | ₹10,00,00,000 | closed | 2005-09-26 |  | 2010-02-09 |
| SHEBA PROPERTIES LIMITED | ₹52,00,000 | closed | 2005-09-24 |  | 2011-03-14 |
| THE SARASWAT CO - OPRATIVE BANK LTD. | ₹28,00,000 | closed | 2005-09-19 |  | 2008-07-09 |
| ING VYSYA BANK LTD. | ₹30,00,00,000 | closed | 2005-08-12 |  | 2010-06-01 |
| HDFC BANK LIMITED | ₹2,60,00,000 | closed | 2005-08-01 |  | 2009-12-17 |
| H.D.F.C. BANK LTD. | ₹2,40,00,000 | closed | 2005-08-01 |  | 2009-12-17 |
| AXIS BANK LIMITED | ₹15,00,00,000 | closed | 2005-06-23 | 2011-05-12 | 2011-11-08 |
| THE SARASWAT CO - OPARATIVE BANK LTD. | ₹1,85,00,000 | closed | 2005-04-26 | 2005-12-08 | 2014-01-17 |
| ING VYSYA BANK LIMITED | ₹25,00,000 | closed | 2005-03-30 |  | 2010-02-10 |
| ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2004-12-23 |  | 2010-05-07 |
| ING VYSYA BANK LTD. | ₹19,00,00,000 | closed | 2004-11-03 | 2004-11-03 | 2010-02-10 |
| THE SARASWATI CO - OPRATIVE BANK LTD. | ₹9,80,00,000 | closed | 2004-11-01 |  | 2010-02-09 |
| THE SARASWAT CO - OPRATIVE BANK LTD. | ₹2,10,00,000 | closed | 2004-03-19 |  | 2010-02-09 |
| ICICI BANK LIMITED | ₹4,25,000 | closed | 2003-12-22 |  | 2007-05-19 |
| ING VYSYA BANK LIMITED | ₹6,90,00,000 | closed | 2003-11-27 |  | 2010-02-10 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹12,80,00,000 | closed | 2003-10-20 |  | 2010-02-09 |
| STATE BANK OF INDIA | ₹1,00,00,00,000 | closed | 2003-06-30 | 2014-02-18 | 2020-06-06 |
| THE SARASWAT CO - OPARATIVE BANK LTD. | ₹2,00,00,000 | closed | 2002-09-23 |  | 2010-02-10 |
| DENA BANK | ₹1,05,00,00,000 | closed | 1994-12-28 | 2013-06-21 | 2015-11-23 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L29150PN1989PLC054143

## Source

- This page: https://entiva.in/companies/sanghvi-movers-limited-l29150pn1989plc054143
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L29150PN1989PLC054143
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
