Singhal Finvest Limited

Founded in 1995 and headquartered in Bihar, India.

1995 | Ps. KotwaliDistt. Patna, Bihar (India) | Active
Last Updated: January 10, 2025

Singhal Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.34 M
  • Company Age 29 Year, 10 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 ten 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

    singhalfinvest.com

  • 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

Who are the key members and board of directors at Singhal Finvest?

Board Members (3)

Name Designation Appointment Date Status
Rahul Singhal Country flag representing In Director 15-Nov-2013 Current
Lalita Agarwal Country flag representing In Additional Director 06-May-2024 Current
Ritesh Singhal Country flag representing In 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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.

    30 Sep 2024

  • 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 9 months 9 days .

    06 May 2024

  • 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 9 months 9 days .

    06 May 2024

  • Balance Sheet

    Singhal Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

    31 Mar 2024

  • 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 2 months .

    15 Nov 2013

  • Company Incorporation

    Singhal Finvest Limited was registered on 23 Mar 1995 with Roc Patna & aged 29 years 10 months as per MCA records.

    23 Mar 1995

Frequently asked questions

  • Singhal Finvest Limited was incorporated on 23 Mar 1995.

  • The authorized share capital of Singhal Finvest Limited is ₹ 5.00 M and paid-up capital is ₹ 2.34 M.

  • Currently 3 directors are associated with Singhal Finvest Limited.

    • Rahul Singhal
    • Lalita Devi Agarwal
    • Ritesh Singhal
  • 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.

  • The corporate identification number (CIN) of Singhal Finvest Limited is U08032BR1995PLC006411 and the company number is 006411 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Singhal Finvest Limited is https://www.singhalfinvest.com

  • The most recent Balance Sheet for Singhal Finvest Limited was filed with the ROC on 31 Mar 2024.

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