Singhi Capital Finance Private Limited

Provides financial services and trades shares and securities since 1986.

1986 | Kolkata, West Bengal (India) | Active
Last Updated:

Singhi Capital Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 39 Year, 4 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 four 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
Company report

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)

NameDesignationAppointment DateStatus
Sneh Trivedi Company Secretary01-Apr-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Ankur Singhi Country flag representing In Additional Director 01-Apr-2020Current
Hargovind Sachdev Country flag representing In Additional Director 22-Mar-2023Current
Abhay Sethia Country flag representing In Additional Director 22-Mar-2023Current
Sneha Zabak Country flag representing In Additional Director 22-Mar-2023Current

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%.

Singhi Capital Finance revenue growth over time
Singhi Capital Finance 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
-83.92%
Revenue from Operations
-83.79%
Total Assets
3.83%
Profit or Loss
1589.14%
Net Worth
0.52%
EBITDA
274.72%

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.

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 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.

Employee growth trends for Singhi Capital Finance Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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 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 2 months .

  • 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 2 months .

  • 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 2 months .

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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