Singhvi Fintech Private Limited

This company provides financing for various types of equipment, vehicles, and infrastructure projects.

2021 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 19, 2024

Singhvi Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Singhvi Fintech

Singhvi Fintech Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 April 2021 (Three years and nine months 26 days old ). Its registered office is in Chennai, Tamil Nadu, India.

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 1.50 M and a paid-up capital of Rs 0.23 M, as per Ministry of Corporate Affairs (MCA) records.

Dharmichand Kumar and Rishab Singhvi serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991TN2021PTC142822

  • Company No.

    142822

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Apr 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Singhvi Fintech?

Board Members (2)

Name Designation Appointment Date Status
Dharmichand Kumar Country flag representing In Director 14-Apr-2021 Current
Rishab Singhvi Country flag representing In Director 14-Apr-2021 Current

Financial Performance of Singhvi Fintech.

Enhance accessibility to Singhvi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Singhvi Fintech?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Singhvi Fintech?

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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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Singhvi Fintech, 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 Singhvi Fintech's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Singhvi Fintech

Recent activity within the organization

  • Annual General Meeting

    Singhvi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Singhvi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Dharmichand Sunil Kumar was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 3 years 9 months .

    14 Apr 2021

  • Director Appointment

    Rishab Singhvi was appointed as a Director was appointed as a Director on 14 Apr 2021 & has been associated with this company since 3 years 9 months .

    14 Apr 2021

  • Company Incorporation

    Singhvi Fintech Private Limited was registered on 14 Apr 2021 with Roc Chennai & aged 3 years 9 months as per MCA records.

    14 Apr 2021

Frequently asked questions

  • Singhvi Fintech Private Limited was incorporated on 14 Apr 2021.

  • The authorized share capital of Singhvi Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.23 M.

  • Currently 2 directors are associated with Singhvi Fintech Private Limited.

    • Dharmichand Sunil Kumar
    • Rishab Singhvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Singhvi Fintech Private Limited is New No. 37 Old No 18 Rajamannar Street T Nagar Opp To Jeeva Park, India, Chennai, Tamil Nadu, 600017.

  • The corporate identification number (CIN) of Singhvi Fintech Private Limited is U65991TN2021PTC142822 and the company number is 142822 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Singhvi Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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