About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 10.25 cr and a paid-up capital of Rs 10.15 cr.
The Corporate currently has active open charges totaling ₹15.00 Lakh.
The Key Managerial Personnel (KMP) at Singhi Finance Private Limited India is Latika Kumawat as Company Secretary. Chandra Singhi, Prabhash Kudaisya, Pragya Singhi, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Jaipur, Rajasthan, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U64990RJ2019PTC065004 |
| Company No. | 065004 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 May 2019 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Singhi Finance Private Limited
Corporate Structure
Unlock access to Singhi Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Singhi Finance Private Limited
Unlock and access historical data on people associated with Singhi Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
LK
Latika Kumawat Company SecretaryAppointment Date: 16-Aug-2023
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 16 Mar 2023 | ₹1.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Singhi 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 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.
Alert
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.
Recent activity within the organization
Annual General Meeting
Singhi Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Latika Kumawat was appointed as a Company Secretary was appointed as a Company Secretary on 16 Aug 2023 & has been associated with this company since 1 year 1 month .
16 Aug 2023Balance Sheet
Singhi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 cr with Charge ID 100696835 was registered on 16 Mar 2023.
16 Mar 2023Director Appointment
Richika Dugar was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 2 years 7 months .
22 Feb 2022
Frequently asked questions
What is the Incorporation or founding date of Singhi Finance Private Limited?
