Singh Financiers Pvt Ltd
About Singh Financiers Pvt Ltd
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Singh Financiers Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 12 March 1985.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1985PTC006172.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹8,000.
The registered office was at Pb Amritsar, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Singh Financiers Pvt Ltd's registered office is in Punjab.
- Registered AddressPb Amritsar, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Singh Financiers Pvt Ltd
Year-wise financial statements and ratios of Singh Financiers Pvt Ltd are in the company report Buy the company report.
Board of directors of Singh Financiers Pvt Ltd
No directors are listed for Singh Financiers in the MCA records available to us.
Legal cases
Singh Financiers Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Singh Financiers Pvt Ltd, 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 Singh Financiers Pvt Ltd; 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 Singh Financiers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Singh Financiers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Singh Financiers was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 12 March 1985 and is registered under CIN U65921PB1985PTC006172. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Singh Financiers is U65921PB1985PTC006172. 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 Singh Financiers is at Pb Amritsar, Punjab, India.
Singh Financiers was incorporated on 12 March 1985. It is registered with the Registrar of Companies, Chandigarh.
Singh Financiers operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Singh Financiers has 1 court case on record: 1 filed against it.
Singh Financiers can be reached at its registered office: Pb Amritsar, Punjab, India.
Singh Financiers is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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