Singhvi Property Private Limited
About Singhvi Property Private Limited
Data last updated:
Singhvi Property Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 29 March 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2008PTC067100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Kumar Jain and Bhawarlal Jain Hemanth Kumar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 'Siyat House' (IV Foor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Singhvi Property Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address'Siyat House' (IV Foor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Singhvi Property Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Singhvi Property Private Limited, buy the company report.
Board of directors of Singhvi Property Private Limited
Singhvi Property 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 |
|---|---|---|---|---|
| Suresh Kumar Jain Also directs: Snazzy Properties Private Limited, S F Forex Private Limited, Saiyyam Credits Private Limited and 1 more | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
| Bhawarlal Jain Hemanth Kumar | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Pramod Jain Also directs: Snazzy Properties Private Limited, Ankur Khusal Construction LLP, Sugal Estate Holdings LLP and 5 more | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Singhvi Property Private Limited has 2 court cases on record: 2 filed by Singhvi Property. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company | Disposed |
| High Court, TAMIL NADU | Company petition | Filed by the company | Disposed |
To see the full case history of Singhvi Property Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhvi Property Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhvi Property Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhvi Property Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Suresh Kumar Jain ceased to be Additional Director on 15 Sep 2011.
Frequently asked questions
Singhvi Property has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhvi Property was a private limited company based in Chennai, Tamil Nadu, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 March 2008 and is registered under CIN U45200TN2008PTC067100. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Singhvi Property was incorporated on 29 March 2008. It is registered with the Registrar of Companies, Chennai.
Singhvi Property had 3 directors:
- Suresh Kumar Jain - Director
- Bhawarlal Jain Hemanth Kumar - Director
- Pramod Jain - Director
The CIN (Corporate Identification Number) of Singhvi Property is U45200TN2008PTC067100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Singhvi Property is at Siyat House IV Foor 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
The latest financial statements of Singhvi Property on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Singhvi Property operated in the construction industry, in the complete constructions segment.
Singhvi Property has 2 court cases on record: 2 filed by the company.
Suresh Kumar Jain ceased to be Additional Director on 15 Sep 2011. Suresh Kumar Jain was appointed as Director on 16 Feb 2011. Bhawarlal Jain Hemanth Kumar ceased to be Additional Director on 30 Sep 2010. Singhvi Property has 8 board changes on record in total.
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