Singhi Capital Finance Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.56 Cr
- Company Age 39 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -83.92%
- Profit Growth 1589.14%
- Ebitda 274.72%
- Net Worth 0.52%
- Total Assets 3.83%
About Singhi Capital Finance
Singhi Capital Finance Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 1986 and has a history of 39 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Tradelink Carrying Company Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 1.60 Cr and a paid-up capital of Rs 1.56 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Singhi Capital Finance Private Limited India is Sneh Trivedi as COMPANY SECRETARY. Ankur Singhi, Hargovind Sachdev, Abhay Sethia, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090WB1986PTC040050
- Company No.
040050
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 1986
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Singhi Capital Finance Private Limited
Explore comprehensive data for Singhi Capital Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singhi Capital Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneh Trivedi | Company Secretary | 01-Apr-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Singhi  | Additional Director | 01-Apr-2020 | Current |
| Hargovind Sachdev | Additional Director | 22-Mar-2023 | Current |
| Abhay Sethia | Additional Director | 22-Mar-2023 | Current |
| Sneha Zabak | Additional Director | 22-Mar-2023 | Current |
Financial Performance of Singhi Capital Finance.
Singhi Capital Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.92% decrease. The company also saw a substantial improvement in profitability, with a 1589.14% increase in profit. The company's net worth moved up by a moderate rise of 0.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhi Capital Finance?
In 2023, Singhi Capital Finance had a promoter holding of 45.00% and a public holding of 55.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suumaya Corporation LimitedAbhay Sethia is a mutual person
Isf LimitedHargovind Sachdev is a mutual person
Ajivika Finance LimitedHargovind Sachdev is a mutual person
Hpl Electric & Power LimitedHargovind Sachdev is a mutual person
White Organic Retail LimitedAbhay Sethia and Sneha Zabak are mutual person
Ankur Singhi & Associates LlpAnkur Singhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Singhi Capital Finance?
Unlock and access historical data on people associated with Singhi Capital Finance, 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 Singhi Capital Finance, 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 Singhi Capital Finance'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 Singhi Capital Finance
Recent activity within the organization
- Annual General Meeting
Singhi Capital Finance Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Director Appointment
Sneh Trivedi was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2023 & has been associated with this company since 2 years 1 month .
- Balance Sheet
Singhi Capital Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Hargovind Sachdev was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Abhay Kumar Sethia was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Sneha Sharadchand Zabak was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2023 & has been associated with this company since 2 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Singhi Capital Finance Private Limited?
Singhi Capital Finance Private Limited was incorporated on 20 Jan 1986.
What is authorized share capital and paid-up capital of Singhi Capital Finance Private Limited?
The authorized share capital of Singhi Capital Finance Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.56 Cr.
Who are the current board members & directors of Singhi Capital Finance Private Limited?
Currently 5 directors are associated with Singhi Capital Finance Private Limited.
- Ankur Singhi
- Hargovind Sachdev
- Abhay Kumar Sethia
- Sneha Sharadchand Zabak
- Sneh Trivedi
What is the registered address of Singhi Capital Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhi Capital Finance Private Limited is 4 Kiran Shankar Roy Road Raja Chambers Ground Floor, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Singhi Capital Finance Private Limited?
The corporate identification number (CIN) of Singhi Capital Finance Private Limited is U63090WB1986PTC040050 and the company number is 040050 as per Ministry of Corporate Affairs (MCA).
What is the official website of Singhi Capital Finance Private Limited?
The Official website of Singhi Capital Finance Private Limited is https://www.skscapfin.com
What has been the recent revenue trend for Singhi Capital Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Singhi Capital Finance Private Limited has fallen by -83.92%.
What change has been observed in the net worth of Singhi Capital Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Singhi Capital Finance Private Limited has experienced an upsurge of 0.52%.
When was the last Balance Sheet of Singhi Capital Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Singhi Capital Finance Private Limited was filed with the ROC on 31 Mar 2023.
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