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ActiveMumbai, MaharashtraSince 1986

Suraj Sanghi Finance Limited

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Set up in 1986 in Mumbai. Every loan it took against its assets has been paid off.

CINU65910MH1986PLC041535
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39 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A, up to ₹15 lakh, 23 Feb 1992 to 18 May 1998Bank of India, up to ₹1 crore, 1 Nov 1994 to 1 Dec 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 10 Nov 1986.
  • 1994Its biggest loan against assets, ₹1 crore with Bank of India, was paid off in 2010.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Bank of India1 Nov 1994 to 1 Dec 2010₹1 crore
  • Citi Bank N.A23 Feb 1992 to 18 May 1998₹15 lakh

What its filings add

Suraj Sanghi Finance 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.