About Singhal Finvest Limited
Data last updated:
Singhal Finvest Limited is a public limited company based in Patna, Bihar, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 23 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U08032BR1995PLC006411.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.44 Lakh. It is led by directors including Rahul Singhal and Ritesh Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 607 Ashiana Plaza Budh Marg Ps. Kotwali Distt. Patna, Bihar, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.38 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹32.52 Lakh (net margin -42.6%) and EBITDA of -₹24.87 Lakh (EBITDA margin -32.6%). Revenue has grown at a compounded annual rate (CAGR) of 548% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhalfinvest.com.
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- Website
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- Registered Address607 Ashiana Plaza Budh Marg Ps. Kotwali Distt. Patna, Bihar, India
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Singhal Finvest Limited
The main business activity of Singhal Finvest is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Singhal Finvest Limited FY 2025 filings available
Singhal Finvest Limited reported revenue of ₹76.38 Lakh (down 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Singhal Finvest Limited
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 32%. EBITDA fell 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Singhal Finvest Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹24.87 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Singhal Finvest Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -32.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -42.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singhal Finvest are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Singhal Finvest Limited
Singhal Finvest has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Singhal | Director | 15 Nov 2013 | 12 Years 11 Months | Current |
| Ritesh Singhal | Additional Director | 06 May 2024 | 2 Years 5 Months | Current |
| Lalita Devi Agarwal Also directs: Skyhop Entertainment India Private Limited | Additional Director | 06 May 2024 | 2 Years 5 Months | Current |
Peer Comparison of Singhal Finvest Limited
Singhal Finvest Limited is compared with the companies closest to it by revenue in the same principal business activity (Banking activities by Central, Commercial and Saving banks). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parnami Finance Limited | ₹83.28 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Sikar, Rajasthan, India |
| Thodupuzha Sree Nidhi Limited | ₹81.33 Lakh (FY 2024) | •••• | •••• | 112.0% | •••• | Thodupuzha, Kerala, India |
| Swayamshakti Multipurpose Nidhi Limited | ₹81.15 Lakh (FY 2023) | •••• | •••• | 47.0% | •••• | Nagpur, Maharashtra, India |
| VSM Invesements P Ltd | ₹79.46 Lakh (FY 2025) | •••• | •••• | 764.0% | •••• | Chennai, Tamil Nadu, India |
| Redbrick Capital Advisors Private Limited | ₹79.41 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Mumbai, Maharashtra, India |
| Singhal Finvest Limited this company | ₹76.38 Lakh (FY 2025) | •••• | •••• | -63.0% | •••• | Patna, Bihar, India |
| Au-Fait Fincare Private Limited | ₹75.49 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Kabisthalam Benefit Fund Nidhi Limited | ₹75.02 Lakh (FY 2023) | •••• | •••• | -2.0% | •••• | Thanjavur, Tamil Nadu, India |
| Glaze Insurance Brokers Private Limited | ₹74.21 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
| Sajjan Commercial Enterprises Ltd | ₹73.57 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Sodhani Share Services Private Limited | ₹73.08 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Singhal Finvest by revenue in the same principal business activity (Banking activities by Central, Commercial and Saving banks), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Singhal Finvest Limited
Singhal Finvest Limited is audited by S.K. NAYAK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. NAYAK & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singhal Finvest Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhal Finvest Limited
Singhal Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhal Finvest Limited
Employment history and EPFO contributions of people linked to Singhal Finvest.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Singhal Finvest Limited
Singhal Finvest Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Ravi Prasad was appointed as Additional Director on 25 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Singhal Finvest Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singhal Finvest Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singhal Finvest Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Singhal Finvest Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singhal Finvest Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Singhal Finvest Limited
Singhal Finvest is an active public limited company based in Patna, Bihar, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U08032BR1995PLC006411.
Singhal Finvest reported revenue of ₹76.38 Lakh for FY 2025 (down 63% YoY).
Singhal Finvest has 3 current directors:
- Rahul Singhal - Director
- Ritesh Singhal - Additional Director
- Lalita Devi Agarwal - Additional Director
Singhal Finvest reported a net loss of ₹32.52 Lakh (net margin -42.6%) and EBITDA of -₹24.87 Lakh (EBITDA margin -32.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Singhal Finvest is 548% over three years and 32% over five years. In the latest year (FY 2025) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Singhal Finvest is U08032BR1995PLC006411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Finvest was incorporated on 23 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Patna.
The peers of Singhal Finvest by revenue are Parnami Finance Limited, Thodupuzha Sree Nidhi Limited, Swayamshakti Multipurpose Nidhi Limited, VSM Invesements P Ltd, Redbrick Capital Advisors Private Limited and 5 more, all in the same principal business activity (Banking activities by Central, Commercial and Saving banks).
Ravi Prasad was appointed as Additional Director on 25 Jan 2025. Madan Gopal Agarwal ceased to be Director on 10 May 2024. Renu Devi Agarwal ceased to be Director on 10 May 2024. Singhal Finvest has 8 board changes on record in total.
Singhal Finvest can be reached through the website singhalfinvest.com. Its registered office is in Patna, Bihar, India.
The registered office of Singhal Finvest is at 607 Ashiana Plaza Budh Marg Ps. Kotwali Distt. Patna, Bihar, India.