Singhal Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.34 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Singhal Finvest
Singhal Finvest Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 23 March 1995 and has a history of 29 years and 11 months. Its registered office is in Ps. Kotwali,Distt. Patna, Bihar.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.34 M, as per Ministry of Corporate Affairs (MCA) records.
Rahul Singhal, Lalita Agarwal, and Ritesh Singhal serve as directors at the Company.
Company Details
- Location Ps. Kotwali,Distt. Patna, Bihar
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U08032BR1995PLC006411
- Company No.
006411
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Financial Services
Singhal Finvest Limited
Explore comprehensive data for Singhal Finvest Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singhal Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Singhal  | Director | 15-Nov-2013 | Current |
| Lalita Agarwal | Additional Director | 06-May-2024 | Current |
| Ritesh Singhal | Additional Director | 06-May-2024 | Current |
Financial Performance of Singhal Finvest.
Singhal Finvest Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhal Finvest?
In 2017, Singhal Finvest had a promoter holding of 14.08% and a public holding of 85.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Singhal & Bajaj Investor Services Private Limitedd
Rahul Singhal is a mutual person
- Digitech Marketing (India) Private Limited
Rahul Singhal and Lalita Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Singhal Finvest?
Unlock and access historical data on people associated with Singhal Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Singhal Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singhal Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Singhal Finvest
Recent activity within the organization
- Annual General Meeting
Singhal Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Lalita Devi Agarwal was appointed as a Additional Director was appointed as a Additional Director on 06 May 2024 & has been associated with this company since 10 months 11 days .
- Director Appointment
Ritesh Singhal was appointed as a Additional Director was appointed as a Additional Director on 06 May 2024 & has been associated with this company since 10 months 11 days .
- Balance Sheet
Singhal Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
- Director Appointment
Rahul Singhal was appointed as a Director was appointed as a Director on 15 Nov 2013 & has been associated with this company since 11 years 4 months .
- Company Incorporation
Singhal Finvest Limited was registered on 23 Mar 1995 with Roc Patna & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Singhal Finvest Limited?
Singhal Finvest Limited was incorporated on 23 Mar 1995.
What is authorized share capital and paid-up capital of Singhal Finvest Limited?
The authorized share capital of Singhal Finvest Limited is ₹ 5.00 M and paid-up capital is ₹ 2.34 M.
Who are the current board members & directors of Singhal Finvest Limited?
Currently 3 directors are associated with Singhal Finvest Limited.
- Rahul Singhal
- Lalita Devi Agarwal
- Ritesh Singhal
What is the registered address of Singhal Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhal Finvest Limited is 607 Ashiana Plaza Budh Marg Ps. Kotwali Distt. Patna Ps. Kotwali, Distt. India, Ps. KotwaliDistt. Patna, Bihar.
What is the corporate identification number (CIN) and company number of Singhal Finvest Limited?
The corporate identification number (CIN) of Singhal Finvest Limited is U08032BR1995PLC006411 and the company number is 006411 as per Ministry of Corporate Affairs (MCA).
What is the official website of Singhal Finvest Limited?
The Official website of Singhal Finvest Limited is https://www.singhalfinvest.com
When was the last Balance Sheet of Singhal Finvest Limited filed with the ROC?
The most recent Balance Sheet for Singhal Finvest Limited was filed with the ROC on 31 Mar 2024.
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