Signora Finance Private Limited
About Signora Finance Private Limited
Data last updated: 26 July 2025
Signora Finance Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 January 1996.
Registered with ROC Mumbai under CIN U65920MH1996PTC095893.
Capital: an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹2.94 Cr. It was led by directors Ashish Bholanath Sharma and Prabhu Dayal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 17 / 003 Anuroop Shantinagar Chs. Ltd. Shanti Nagar Sector – 11 Mira Road (East), Thane, Maharashtra, India – 401107.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 17 / 003 Anuroop Shantinagar Chs. Ltd. Shanti Nagar Sector – 11 Mira Road (East), Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Signora Finance Private Limited
Signora Finance Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bholanath Sharma | Director | 29 Jan 2016 | 10 Years 6 Months | As last reported |
| Prabhu Dayal | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Signora Finance Private Limited FY 2016 filings available
Ten-year financial statements for Signora Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Signora Finance Private Limited
Signora Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Signora Finance Private Limited
View historical data on people associated with Signora Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Signora Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Signora Finance Private Limited
GST registrations and filing compliance for Signora Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Signora Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Signora Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Signora Finance Private Limited
MSME payment history for Signora Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Signora Finance Private Limited
Corporate group structure for Signora Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Signora Finance Private Limited
MCA filings and documents for Signora Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Signora Finance Private Limited
Frequently Asked Questions about Signora Finance Private Limited
Signora Finance Private Limited 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.
Signora Finance Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 03 January 1996 and is registered under CIN U65920MH1996PTC095893. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Signora Finance Private Limited was incorporated on 03 January 1996. Registered with ROC Mumbai.
The current directors of Signora Finance Private Limited are:
- Ashish Bholanath Sharma - Director
- Prabhu Dayal - Director
The CIN (Corporate Identification Number) of Signora Finance Private Limited is U65920MH1996PTC095893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Signora Finance Private Limited is financial services. The company specifically operates in financial activities.