It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 | Chennai, Tamil Nadu, India | ActiveSinghvi Fintech Private Limited, a active private limited company, was established on 14 April 2021 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65991TN2021PTC142822. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.23 M.
Its leadership includes Ambar Kasliwal (Director), Dharmichand Sunil Kumar (Director), Rishab Singhvi (Director). Past directors included Dharmichand Singhvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New No. 37 Old No 18, Rajamannar Street T Nagar, Opp To Jeeva Park,, Chennai, Tamil Nadu, 600017.
U65991TN2021PTC142822
142822
14 April 2021
₹1.50 M
₹0.23 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambar Kasliwal | Director | 15 Jun 2025 | Current |
| Dharmichand Sunil Kumar | Director | 14 Apr 2021 | Current |
| Rishab Singhvi | Director | 14 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 May 2022 | Past |
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There are no open charges registered against the company as per our records.
Singhvi Fintech has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Ambar Kasliwal was appointed as a Director was appointed as a Director on 15 Jun 2025 & has been associated with this company since 6 months 20 days . was recorded as a recent event.
Progress on Singhvi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Singhvi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Dharmichand Sunil Kumar was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Rishab Singhvi was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.
The activity Singhvi Fintech Private Limited was registered on 14 Apr 2021 with Roc Chennai & aged 4 years 8 months as per MCA records. was completed.
The CIN of Singhvi Fintech Private Limited is U65991TN2021PTC142822.
Singhvi Fintech Private Limited is headquartered at New No. 37 Old No 18, Rajamannar Street T Nagar, Opp To Jeeva Park,, Chennai, Tamil Nadu, 600017.
Singhvi Fintech Private Limited was incorporated on 14 April 2021.
The current directors of Singhvi Fintech Private Limited are
The primary industry of Singhvi Fintech Private Limited is Financial Services.
Singhvi Fintech Private Limited is unlisted.
The authorized capital of Singhvi Fintech Private Limited is ₹1.50 M, and the paid-up capital is ₹0.23 M.
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