SANGHVI MOVERS LIMITED
CIN: L29150PN1989PLC054143
Status: Active
Manufacturing (Machinery and Equipments)
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Pune
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1989-11-03
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹250,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
S. NO. 92 TATHAWADE TLUKA MULSHI,PUNE,Maharashtra,411033-India
Other Address (e.g., Corporate Office):
S. NO. 92 TATHAWADE TLUKA MULSHI PUNE Maharashtra
SURVEY. NO. 92 TATHAWADE TALUKA MULSHI PUNE Maharashtra
S. NO. 92 TATHAWADE TALUKA MULSHI PUNE Maharashtra
S. NO. 92 TATHAWADE TLUKA MULSHI PUNE Maharashtra
SURVEY. NO. 92 TATHAWADE TALUKA MULSHI PUNE Maharashtra
S. NO. 92 TATHAWADE TALUKA MULSHI PUNE Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100982732 | 11-09-2024 | 402000000 | THE SARASWAT COOPERATIVE BANK LIMITED | Open |
| 100940006 | 05-06-2024 | 351000000 | HDFC BANK LIMITED | Open |
| 100936603 | 28-05-2024 | 650000000 | ICICI BANK LIMITED | Open |
| 100936519 | 28-05-2024 | 150000000 | ICICI BANK LIMITED | Open |
| 100852559 | 04-01-2024 | 950000000 | ICICI BANK LIMITED | Open |
| 100840127 | 22-12-2023 | 300000000 | IDFC FIRST BANK LIMITED | Open |
| 100793083 | 18-09-2023 | 297500000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100786524 | 06-09-2023 | 20930000 | HDFC BANK LIMITED | Open |
| 100756380 | 11-07-2023 | 162782358 | HDFC BANK LIMITED | Open |
| 100746100 | 14-07-2023 | 153316000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100740847 | 16-06-2023 | 186684000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100734417 | 30-05-2023 | 55860000 | HDFC BANK LIMITED | Open |
| 100715049 | 24-04-2023 | 124000000 | IDFC FIRST BANK LIMITED | Open |
| 100709809 | 11-04-2023 | 327300000 | THE SARASWAT COOPERATIVE BANK LIMITED | Open |
| 100699353 | 28-02-2023 | 50000000 | IDFC FIRST BANK LIMITED | Open |
| 100671917 | 18-01-2023 | 440000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100650242 | 28-11-2022 | 70000000 | YES BANK LIMITED | Open |
| 100595422 | 15-07-2022 | 406000000 | IDFC FIRST BANK LIMITED | Open |
| 100588138 | 28-06-2022 | 200000000 | YES BANK LIMITED | Open |
| 100123140 | 28-08-2017 | 350000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 100568681 | 19-04-2022 | 338000000 | INDUSIND BANK LTD. | Open |
| 100561203 | 25-03-2022 | 1000000 | IDFC FIRST BANK LIMITED | Open |
| 100547643 | 11-02-2022 | 2000000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100542805 | 03-03-2022 | 146500000 | KOTAK MAHINDRA BANK LIMITED | Closed 17-04-2023 |
| 100196355 | 19-07-2018 | 62500000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 13-04-2022 |
| 100131598 | 23-10-2017 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 10606102 | 24-11-2015 | 700000000 | State Bank of India | Closed 05-03-2022 |
| 100099923 | 12-05-2017 | 515000000 | State Bank of India | Closed 05-03-2022 |
| 100095081 | 12-04-2017 | 58544000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 100527442 | 19-01-2022 | 275000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100400589 | 19-12-2020 | 250000000 | State Bank of India | Closed 10-02-2022 |
| 100534976 | 02-02-2022 | 148500000 | KOTAK MAHINDRA BANK LIMITED | Closed 26-12-2023 |
| 100533893 | 01-02-2022 | 159008000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 09-01-2023 |
| 100097602 | 25-04-2017 | 124342991 | BANK OF BARODA | Closed 07-09-2021 |
| 100518641 | 17-12-2021 | 370000000 | IDFC FIRST BANK LIMITED | Open |
| 100504415 | 17-11-2021 | 46000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 26-12-2023 |
| 100452471 | 21-06-2021 | 290000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 20-11-2023 |
| 10239782 | 28-07-2010 | 1000000000 | ICICI Bank Limited | Closed 23-05-2016 |
| 10557365 | 24-03-2015 | 100000000 | Axis Bank Limited | Closed 10-01-2019 |
| 100039164 | 27-06-2016 | 550000000 | Axis Bank Limited | Closed 05-03-2021 |
| 100041054 | 18-07-2016 | 500000000 | ICICI Bank Limited | Closed 20-03-2020 |
| 100122147 | 04-09-2017 | 6700000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 16-01-2020 |
| 100122141 | 04-09-2017 | 4200000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 16-01-2020 |
| 100122139 | 04-09-2017 | 18600000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 16-01-2020 |
| 10584046 | 06-08-2015 | 190000000 | HDFC BANK LIMITED | Closed 12-03-2020 |
| 100098576 | 03-05-2017 | 63900000 | Axis Bank Limited | Closed 19-01-2021 |
| 10564009 | 18-04-2015 | 500000000 | Axis Bank Limited | Closed 19-01-2021 |
| 100408397 | 15-01-2021 | 183750000 | HDFC BANK LIMITED | Closed 19-01-2023 |
| 100334778 | 11-03-2020 | 1000000000 | STATE BANK OF INDIA | Closed 12-07-2021 |
| 100327189 | 28-02-2020 | 95000000 | HDFC BANK LIMITED | Closed 24-11-2022 |
| 100317409 | 01-01-2020 | 250000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 02-01-2023 |
| 100229869 | 27-12-2018 | 500000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 27-12-2022 |
| 100063659 | 08-11-2016 | 400000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 15-02-2021 |
| 100146858 | 30-12-2017 | 270000000 | IDBI Bank Limited | Closed 28-07-2021 |
| 10099296 | 07-03-2008 | 500000000 | AXIS BANK LIMITED | Closed 19-11-2012 |
| 10001143 | 20-03-2006 | 13368000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 09-02-2010 |
| 10010876 | 25-06-2006 | 5651400 | ICICI BANK LTD. | Closed 27-09-2011 |
| 10010877 | 20-06-2006 | 22000000 | ICICI BANK LTD. | Closed 27-09-2011 |
| 10011897 | 17-07-2006 | 90000000 | UTI BANK LTD. | Closed 17-05-2010 |
| 10017081 | 21-08-2006 | 46000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 09-02-2010 |
| 10017082 | 18-08-2006 | 90000000 | STATE BANK OF HYDERABAD | Closed 28-04-2012 |
| 10018064 | 17-08-2006 | 90000000 | CORPORATION BANK | Closed 05-09-2011 |
| 10022418 | 07-10-2006 | 450000000 | Bank of Baroda - Corporate Financial Services Branch | Closed 24-04-2012 |
| 10033314 | 02-01-2007 | 22200000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
| 10040694 | 02-03-2007 | 300000 | The Saraswat Co-operative Bank Limited | Closed 09-07-2008 |
| 10071485 | 25-08-2006 | 962500 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 10077410 | 17-11-2007 | 505000000 | CORPORATION BANK | Closed 18-02-2013 |
| 10077788 | 27-11-2007 | 217500000 | STATE BANK OF HYDERABAD | Closed 02-11-2012 |
| 10078714 | 07-12-2007 | 450000000 | BANK OF BARODA | Closed 07-11-2012 |
| 10080896 | 30-11-2007 | 50000000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 10087903 | 24-01-2008 | 140000000 | ING VYSYA BANK LIMITED | Closed 23-04-2012 |
| 10094798 | 14-03-2008 | 500000000 | CORPORATION BANK | Closed 22-04-2013 |
| 10099295 | 28-03-2008 | 200000000 | SARASWAT CO-OP BANK LIMITED | Closed 27-04-2013 |
| 10102017 | 22-04-2008 | 3000000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
| 10106945 | 24-03-2008 | 173840000 | HDFC BANK LIMITED | Closed 11-08-2012 |
| 10108003 | 05-06-2008 | 6000000 | THE SARASWAT CO-OPERATIVE BANK LIMTED | Closed 30-04-2013 |
| 10115703 | 06-08-2008 | 150000000 | SARASWAT CO-OPERATIVE BANK LIMITED | Closed 04-12-2013 |
| 10132692 | 17-11-2008 | 500000000 | BANK OF BARODA | Closed 21-06-2013 |
| 10200329 | 27-01-2010 | 300000000 | BANK OF INDIA | Closed 03-02-2014 |
| 10205084 | 18-02-2010 | 1000000000 | AXIS BANK LIMITED | Closed 03-12-2014 |
| 10220662 | 13-04-2010 | 100000000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10220663 | 13-04-2010 | 61400000 | ING VYSYA BANK LIMITED | Closed 22-01-2014 |
| 10220664 | 04-05-2010 | 1000000000 | BANK OF BARODA | Closed 29-12-2014 |
| 10245581 | 06-10-2010 | 350000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 23-06-2015 |
| 10315314 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 07-01-2013 |
| 10315317 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 18-02-2014 |
| 10338159 | 12-05-2011 | 1000000000 | Axis Bank Limited | Closed 30-04-2014 |
| 10343062 | 28-02-2012 | 600000000 | The Saraswat Co-operative Bank Limited | Closed 14-03-2017 |
| 10386198 | 02-11-2012 | 500000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 12-04-2017 |
| 10402019 | 16-01-2013 | 500000000 | STATE BANK OF INDIA | Closed 27-07-2018 |
| 10462926 | 08-11-2013 | 250000000 | The Saraswat Co-operative Bank Limited | Closed 17-01-2019 |
| 10553106 | 25-02-2015 | 600000000 | ICICI Bank Limited | Closed 01-01-2021 |
| 10576766 | 09-06-2015 | 1000000000 | Bank of Baroda | Closed 07-08-2021 |
| 10593077 | 01-09-2015 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 11-12-2020 |
| 80037069 | 30-03-2005 | 2500000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 80038429 | 20-10-2003 | 128000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-02-2010 |
| 80038432 | 24-09-2005 | 5200000 | SHEBA PROPERTIES LIMITED | Closed 14-03-2011 |
| 80038433 | 29-10-2005 | 10000000 | ICICI BANK LIMITED | Closed 16-12-2013 |
| 80038435 | 28-11-2005 | 1711000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038437 | 17-01-2006 | 20000000 | ICICI BANK LIMITED | Closed 16-12-2013 |
| 80038440 | 14-03-2006 | 120000000 | CORPORATION BANK | Closed 05-09-2011 |
| 80044719 | 29-11-2005 | 6240000 | SHEBA PROPERTIES LIMITED | Closed 14-03-2011 |
| 80064860 | 18-11-2005 | 496630000 | ICICI BANK LIMITED | Closed 02-05-2012 |
| 90087016 | 03-11-2004 | 190000000 | ING VYSYA BANK LTD. | Closed 10-02-2010 |
| 90087073 | 23-12-2004 | 150000000 | ICICI BANK LIMITED | Closed 07-05-2010 |
| 90087344 | 23-06-2005 | 150000000 | AXIS BANK LIMITED | Closed 08-11-2011 |
| 90087404 | 12-08-2005 | 300000000 | ING VYSYA BANK LTD. | Closed 01-06-2010 |
| 90088978 | 26-04-2005 | 18500000 | THE SARASWAT CO - OPARATIVE BANK LTD. | Closed 17-01-2014 |
| 90090069 | 28-12-1994 | 1050000000 | DENA BANK | Closed 23-11-2015 |
| 90092203 | 30-06-2003 | 1000000000 | STATE BANK OF INDIA | Closed 06-06-2020 |
| 90093326 | 19-09-2005 | 2800000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-07-2008 |
| 90093340 | 26-09-2005 | 100000000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10002350 | 26-04-2006 | 150000000 | UTI BANK LIMITED | Closed 13-01-2011 |
| 90092861 | 01-11-2004 | 98000000 | THE SARASWATI CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10059136 | 29-06-2007 | 200000000 | ING VYSYA BANK LIMITED | Closed 08-06-2012 |
| 10071486 | 25-08-2006 | 1037500 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 10078713 | 14-11-2007 | 350000000 | Axis Bank Limited | Closed 04-04-2015 |
| 10106946 | 24-03-2008 | 62480000 | HDFC BANK LIMITED | Closed 11-08-2012 |
| 10125581 | 07-10-2008 | 500000000 | STATE BANK OF HYDERABAD | Closed 17-01-2014 |
| 10190427 | 24-11-2009 | 300000000 | ING VYSYA BANK LIMITED | Closed 08-05-2013 |
| 10311623 | 24-01-2011 | 5775000 | The Saraswat Co-operative Bank Limited | Closed 18-01-2014 |
| 10315319 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 18-02-2014 |
| 10315472 | 10-10-2011 | 50000000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10315476 | 10-10-2011 | 7875000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10475066 | 06-01-2014 | 500000000 | STATE BANK OF INDIA | Closed 05-07-2018 |
| 10533988 | 22-11-2014 | 250000000 | The Saraswat Co-operative Bank Limited | Closed 04-01-2020 |
| 10551166 | 16-02-2015 | 150000000 | Bank of Baroda | Closed 11-02-2020 |
| 10566964 | 13-04-2015 | 1000000000 | State Bank of India | Closed 05-07-2018 |
| 10593061 | 01-09-2015 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 11-01-2021 |
| 80037070 | 27-11-2003 | 69000000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 80038431 | 01-08-2005 | 26000000 | HDFC BANK LIMITED | Closed 17-12-2009 |
| 80038434 | 15-11-2005 | 10000000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038436 | 05-01-2006 | 1320000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-07-2008 |
| 80038438 | 08-03-2006 | 5000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-02-2010 |
| 80038439 | 12-03-2006 | 15000000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038441 | 16-03-2006 | 1080000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-07-2008 |
| 90089032 | 01-08-2005 | 24000000 | H.D.F.C. BANK LTD. | Closed 17-12-2009 |
| 90091946 | 23-09-2002 | 20000000 | THE SARASWAT CO - OPARATIVE BANK LTD. | Closed 10-02-2010 |
| 90092395 | 22-12-2003 | 425000 | ICICI BANK LIMITED | Closed 19-05-2007 |
| 90092548 | 19-03-2004 | 21000000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10021963 | 04-09-2006 | 2700000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
| 100982732 | 11-09-2024 | 402000000 | THE SARASWAT COOPERATIVE BANK LIMITED | Open |
| 100940006 | 05-06-2024 | 351000000 | HDFC BANK LIMITED | Open |
| 100936603 | 28-05-2024 | 650000000 | ICICI BANK LIMITED | Open |
| 100936519 | 28-05-2024 | 150000000 | ICICI BANK LIMITED | Open |
| 100852559 | 04-01-2024 | 950000000 | ICICI BANK LIMITED | Open |
| 100840127 | 22-12-2023 | 300000000 | IDFC FIRST BANK LIMITED | Open |
| 100793083 | 18-09-2023 | 297500000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100786524 | 06-09-2023 | 20930000 | HDFC BANK LIMITED | Open |
| 100756380 | 11-07-2023 | 162782358 | HDFC BANK LIMITED | Open |
| 100746100 | 14-07-2023 | 153316000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100740847 | 16-06-2023 | 186684000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100734417 | 30-05-2023 | 55860000 | HDFC BANK LIMITED | Open |
| 100715049 | 24-04-2023 | 124000000 | IDFC FIRST BANK LIMITED | Open |
| 100709809 | 11-04-2023 | 327300000 | THE SARASWAT COOPERATIVE BANK LIMITED | Open |
| 100699353 | 28-02-2023 | 50000000 | IDFC FIRST BANK LIMITED | Open |
| 100671917 | 18-01-2023 | 440000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100650242 | 28-11-2022 | 70000000 | YES BANK LIMITED | Open |
| 100595422 | 15-07-2022 | 406000000 | IDFC FIRST BANK LIMITED | Open |
| 100588138 | 28-06-2022 | 200000000 | YES BANK LIMITED | Open |
| 100123140 | 28-08-2017 | 350000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 100568681 | 19-04-2022 | 338000000 | INDUSIND BANK LTD. | Open |
| 100561203 | 25-03-2022 | 1000000 | IDFC FIRST BANK LIMITED | Open |
| 100547643 | 11-02-2022 | 2000000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 100542805 | 03-03-2022 | 146500000 | KOTAK MAHINDRA BANK LIMITED | Closed 17-04-2023 |
| 100196355 | 19-07-2018 | 62500000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 13-04-2022 |
| 100131598 | 23-10-2017 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 10606102 | 24-11-2015 | 700000000 | State Bank of India | Closed 05-03-2022 |
| 100099923 | 12-05-2017 | 515000000 | State Bank of India | Closed 05-03-2022 |
| 100095081 | 12-04-2017 | 58544000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 13-04-2022 |
| 100527442 | 19-01-2022 | 275000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Open |
| 100400589 | 19-12-2020 | 250000000 | State Bank of India | Closed 10-02-2022 |
| 100534976 | 02-02-2022 | 148500000 | KOTAK MAHINDRA BANK LIMITED | Closed 26-12-2023 |
| 100533893 | 01-02-2022 | 159008000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 09-01-2023 |
| 100097602 | 25-04-2017 | 124342991 | BANK OF BARODA | Closed 07-09-2021 |
| 100518641 | 17-12-2021 | 370000000 | IDFC FIRST BANK LIMITED | Open |
| 100504415 | 17-11-2021 | 46000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 26-12-2023 |
| 100452471 | 21-06-2021 | 290000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 20-11-2023 |
| 10239782 | 28-07-2010 | 1000000000 | ICICI Bank Limited | Closed 23-05-2016 |
| 10557365 | 24-03-2015 | 100000000 | Axis Bank Limited | Closed 10-01-2019 |
| 100039164 | 27-06-2016 | 550000000 | Axis Bank Limited | Closed 05-03-2021 |
| 100041054 | 18-07-2016 | 500000000 | ICICI Bank Limited | Closed 20-03-2020 |
| 100122147 | 04-09-2017 | 6700000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 16-01-2020 |
| 100122141 | 04-09-2017 | 4200000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 16-01-2020 |
| 100122139 | 04-09-2017 | 18600000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 16-01-2020 |
| 10584046 | 06-08-2015 | 190000000 | HDFC BANK LIMITED | Closed 12-03-2020 |
| 100098576 | 03-05-2017 | 63900000 | Axis Bank Limited | Closed 19-01-2021 |
| 10564009 | 18-04-2015 | 500000000 | Axis Bank Limited | Closed 19-01-2021 |
| 100408397 | 15-01-2021 | 183750000 | HDFC BANK LIMITED | Closed 19-01-2023 |
| 100334778 | 11-03-2020 | 1000000000 | STATE BANK OF INDIA | Closed 12-07-2021 |
| 100327189 | 28-02-2020 | 95000000 | HDFC BANK LIMITED | Closed 24-11-2022 |
| 100317409 | 01-01-2020 | 250000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 02-01-2023 |
| 100229869 | 27-12-2018 | 500000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 27-12-2022 |
| 100063659 | 08-11-2016 | 400000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 15-02-2021 |
| 100146858 | 30-12-2017 | 270000000 | IDBI Bank Limited | Closed 28-07-2021 |
| 10099296 | 07-03-2008 | 500000000 | AXIS BANK LIMITED | Closed 19-11-2012 |
| 10001143 | 20-03-2006 | 13368000 | THE SARASWAT CO-OPERATIVE BANK LTD | Closed 09-02-2010 |
| 10010876 | 25-06-2006 | 5651400 | ICICI BANK LTD. | Closed 27-09-2011 |
| 10010877 | 20-06-2006 | 22000000 | ICICI BANK LTD. | Closed 27-09-2011 |
| 10011897 | 17-07-2006 | 90000000 | UTI BANK LTD. | Closed 17-05-2010 |
| 10017081 | 21-08-2006 | 46000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 09-02-2010 |
| 10017082 | 18-08-2006 | 90000000 | STATE BANK OF HYDERABAD | Closed 28-04-2012 |
| 10018064 | 17-08-2006 | 90000000 | CORPORATION BANK | Closed 05-09-2011 |
| 10022418 | 07-10-2006 | 450000000 | Bank of Baroda - Corporate Financial Services Branch | Closed 24-04-2012 |
| 10033314 | 02-01-2007 | 22200000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
| 10040694 | 02-03-2007 | 300000 | The Saraswat Co-operative Bank Limited | Closed 09-07-2008 |
| 10071485 | 25-08-2006 | 962500 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 10077410 | 17-11-2007 | 505000000 | CORPORATION BANK | Closed 18-02-2013 |
| 10077788 | 27-11-2007 | 217500000 | STATE BANK OF HYDERABAD | Closed 02-11-2012 |
| 10078714 | 07-12-2007 | 450000000 | BANK OF BARODA | Closed 07-11-2012 |
| 10080896 | 30-11-2007 | 50000000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 10087903 | 24-01-2008 | 140000000 | ING VYSYA BANK LIMITED | Closed 23-04-2012 |
| 10094798 | 14-03-2008 | 500000000 | CORPORATION BANK | Closed 22-04-2013 |
| 10099295 | 28-03-2008 | 200000000 | SARASWAT CO-OP BANK LIMITED | Closed 27-04-2013 |
| 10102017 | 22-04-2008 | 3000000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
| 10106945 | 24-03-2008 | 173840000 | HDFC BANK LIMITED | Closed 11-08-2012 |
| 10108003 | 05-06-2008 | 6000000 | THE SARASWAT CO-OPERATIVE BANK LIMTED | Closed 30-04-2013 |
| 10115703 | 06-08-2008 | 150000000 | SARASWAT CO-OPERATIVE BANK LIMITED | Closed 04-12-2013 |
| 10132692 | 17-11-2008 | 500000000 | BANK OF BARODA | Closed 21-06-2013 |
| 10200329 | 27-01-2010 | 300000000 | BANK OF INDIA | Closed 03-02-2014 |
| 10205084 | 18-02-2010 | 1000000000 | AXIS BANK LIMITED | Closed 03-12-2014 |
| 10220662 | 13-04-2010 | 100000000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10220663 | 13-04-2010 | 61400000 | ING VYSYA BANK LIMITED | Closed 22-01-2014 |
| 10220664 | 04-05-2010 | 1000000000 | BANK OF BARODA | Closed 29-12-2014 |
| 10245581 | 06-10-2010 | 350000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 23-06-2015 |
| 10315314 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 07-01-2013 |
| 10315317 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 18-02-2014 |
| 10338159 | 12-05-2011 | 1000000000 | Axis Bank Limited | Closed 30-04-2014 |
| 10343062 | 28-02-2012 | 600000000 | The Saraswat Co-operative Bank Limited | Closed 14-03-2017 |
| 10386198 | 02-11-2012 | 500000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 12-04-2017 |
| 10402019 | 16-01-2013 | 500000000 | STATE BANK OF INDIA | Closed 27-07-2018 |
| 10462926 | 08-11-2013 | 250000000 | The Saraswat Co-operative Bank Limited | Closed 17-01-2019 |
| 10553106 | 25-02-2015 | 600000000 | ICICI Bank Limited | Closed 01-01-2021 |
| 10576766 | 09-06-2015 | 1000000000 | Bank of Baroda | Closed 07-08-2021 |
| 10593077 | 01-09-2015 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 11-12-2020 |
| 80037069 | 30-03-2005 | 2500000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 80038429 | 20-10-2003 | 128000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-02-2010 |
| 80038432 | 24-09-2005 | 5200000 | SHEBA PROPERTIES LIMITED | Closed 14-03-2011 |
| 80038433 | 29-10-2005 | 10000000 | ICICI BANK LIMITED | Closed 16-12-2013 |
| 80038435 | 28-11-2005 | 1711000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038437 | 17-01-2006 | 20000000 | ICICI BANK LIMITED | Closed 16-12-2013 |
| 80038440 | 14-03-2006 | 120000000 | CORPORATION BANK | Closed 05-09-2011 |
| 80044719 | 29-11-2005 | 6240000 | SHEBA PROPERTIES LIMITED | Closed 14-03-2011 |
| 80064860 | 18-11-2005 | 496630000 | ICICI BANK LIMITED | Closed 02-05-2012 |
| 90087016 | 03-11-2004 | 190000000 | ING VYSYA BANK LTD. | Closed 10-02-2010 |
| 90087073 | 23-12-2004 | 150000000 | ICICI BANK LIMITED | Closed 07-05-2010 |
| 90087344 | 23-06-2005 | 150000000 | AXIS BANK LIMITED | Closed 08-11-2011 |
| 90087404 | 12-08-2005 | 300000000 | ING VYSYA BANK LTD. | Closed 01-06-2010 |
| 90088978 | 26-04-2005 | 18500000 | THE SARASWAT CO - OPARATIVE BANK LTD. | Closed 17-01-2014 |
| 90090069 | 28-12-1994 | 1050000000 | DENA BANK | Closed 23-11-2015 |
| 90092203 | 30-06-2003 | 1000000000 | STATE BANK OF INDIA | Closed 06-06-2020 |
| 90093326 | 19-09-2005 | 2800000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-07-2008 |
| 90093340 | 26-09-2005 | 100000000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10002350 | 26-04-2006 | 150000000 | UTI BANK LIMITED | Closed 13-01-2011 |
| 90092861 | 01-11-2004 | 98000000 | THE SARASWATI CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10059136 | 29-06-2007 | 200000000 | ING VYSYA BANK LIMITED | Closed 08-06-2012 |
| 10071486 | 25-08-2006 | 1037500 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 10078713 | 14-11-2007 | 350000000 | Axis Bank Limited | Closed 04-04-2015 |
| 10106946 | 24-03-2008 | 62480000 | HDFC BANK LIMITED | Closed 11-08-2012 |
| 10125581 | 07-10-2008 | 500000000 | STATE BANK OF HYDERABAD | Closed 17-01-2014 |
| 10190427 | 24-11-2009 | 300000000 | ING VYSYA BANK LIMITED | Closed 08-05-2013 |
| 10311623 | 24-01-2011 | 5775000 | The Saraswat Co-operative Bank Limited | Closed 18-01-2014 |
| 10315319 | 12-10-2011 | 1100000 | The Saraswat Co-operative Bank Limited | Closed 18-02-2014 |
| 10315472 | 10-10-2011 | 50000000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10315476 | 10-10-2011 | 7875000 | ING VYSYA BANK LIMITED | Closed 20-01-2014 |
| 10475066 | 06-01-2014 | 500000000 | STATE BANK OF INDIA | Closed 05-07-2018 |
| 10533988 | 22-11-2014 | 250000000 | The Saraswat Co-operative Bank Limited | Closed 04-01-2020 |
| 10551166 | 16-02-2015 | 150000000 | Bank of Baroda | Closed 11-02-2020 |
| 10566964 | 13-04-2015 | 1000000000 | State Bank of India | Closed 05-07-2018 |
| 10593061 | 01-09-2015 | 300000000 | THE SARASWAT CO-OPERATIVE BANK LTD. | Closed 11-01-2021 |
| 80037070 | 27-11-2003 | 69000000 | ING VYSYA BANK LIMITED | Closed 10-02-2010 |
| 80038431 | 01-08-2005 | 26000000 | HDFC BANK LIMITED | Closed 17-12-2009 |
| 80038434 | 15-11-2005 | 10000000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038436 | 05-01-2006 | 1320000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-07-2008 |
| 80038438 | 08-03-2006 | 5000000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-02-2010 |
| 80038439 | 12-03-2006 | 15000000 | ICICI BANK LIMITED | Closed 17-10-2011 |
| 80038441 | 16-03-2006 | 1080000 | THE SARASWAT CO-OPERATIVE BANK LIMITED | Closed 09-07-2008 |
| 90089032 | 01-08-2005 | 24000000 | H.D.F.C. BANK LTD. | Closed 17-12-2009 |
| 90091946 | 23-09-2002 | 20000000 | THE SARASWAT CO - OPARATIVE BANK LTD. | Closed 10-02-2010 |
| 90092395 | 22-12-2003 | 425000 | ICICI BANK LIMITED | Closed 19-05-2007 |
| 90092548 | 19-03-2004 | 21000000 | THE SARASWAT CO - OPRATIVE BANK LTD. | Closed 09-02-2010 |
| 10021963 | 04-09-2006 | 2700000 | The Saraswat Co-operative Bank Limited | Closed 09-02-2010 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| AMITABHA MUKHOPADHYAY | Director | 13-01-2025 | Active |
| TUSHAR VINAYAK MEHENDALE | Director | 19-07-2024 | Active |
| INDRANEEL GOVIND CHITALE | Director | 29-01-2024 | Active |
| MADHU DUBHASHI | Director | 25-09-2020 | Active |
| RISHI CHANDRAKANT SANGHVI | Director | 08-08-2019 | Active |
| RISHI CHANDRAKANT SANGHVI | Managing Director | 08-08-2019 | Active |
| MAITHILI RISHI SANGHVI | Director | 08-08-2019 | Active |
| MADHUKAR VINAYAK KOTWAL | Director | 22-09-2016 | Active |
| SHAM DATTATRAYA KAJALE | CFO | 30-05-2014 | Active |
| SHAM DATTATRAYA KAJALE | CFO(KMP) | 30-05-2014 | Active |
| RAJESH PANDURANG LIKHITE | Company Secretary | 06-12-2010 | Active |
| DINESHCHAND HIRACHAND MUNOT | Director | 27-09-2010 | Active |
| DARA NADIRSHAW DAMANIA | Director | 20-10-2008 | Active |
| PRADEEP RAMWILAS RATHI | Director | 12-04-2007 | Active |
| RAJOO KUMAR SAHOO | Director | 02-09-2006 | Active |
| PADMANABHAN SUBRAMANIAN | Director | 02-09-2006 | Active |
| SANJAY KHATAU ASHER | Director | 30-09-2011 | 30 Sep 2014 |
| GAURAV MALIK | Director | 24-07-2009 | 27 Sep 2011 |
| MINA CHANDRAKANT SANGHVI | Director | 20-10-2008 | 23 May 2019 |
| PANDHARINATH LADUBA JADHAV | Director | 02-09-2006 | 06 Dec 2010 |
| PRAKASH CHANDRASHEKHAR BHALERAO | Director | 02-09-2006 | 06 Dec 2010 |
| CHANDRAKANT PHOOLCHAND SANGHVI | Managing Director | 03-11-1989 | 08 Apr 2019 |
Company FAQs
What is the CIN of SANGHVI MOVERS LIMITED?
The Corporate Identification Number (CIN) of SANGHVI MOVERS LIMITED is L29150PN1989PLC054143.
When was SANGHVI MOVERS LIMITED incorporated?
SANGHVI MOVERS LIMITED was incorporated on 3 November 1989.
What is the registered office address of SANGHVI MOVERS LIMITED?
The registered office of SANGHVI MOVERS LIMITED is located at S. NO. 92 TATHAWADE TLUKA MULSHI,PUNE,Maharashtra,411033-India.
Who are the current directors of SANGHVI MOVERS LIMITED?
The current directors of SANGHVI MOVERS LIMITED include: AMITABHA MUKHOPADHYAY, TUSHAR VINAYAK MEHENDALE, INDRANEEL GOVIND CHITALE, MADHU DUBHASHI, RISHI CHANDRAKANT SANGHVI, MAITHILI RISHI SANGHVI, MADHUKAR VINAYAK KOTWAL, SHAM DATTATRAYA KAJALE, RAJESH PANDURANG LIKHITE, DINESHCHAND HIRACHAND MUNOT, DARA NADIRSHAW DAMANIA, PRADEEP RAMWILAS RATHI, RAJOO KUMAR SAHOO, PADMANABHAN SUBRAMANIAN.
What is the status of SANGHVI MOVERS LIMITED?
The current status of SANGHVI MOVERS LIMITED is Active.