Singhal Fincap Limited

Singhal Fincap Limited

NBFC providing investment and loan services since 2003, based in Delhi.

2003 North West Delhi, Delhi (India) Active

About

Basic Data Updated:

1 year ago

Singhal Fincap Limited was founded in 2003 and is currently operating as an NBFC (Non-Banking Financial Company). Its main focus is on investments and loan activities. The company's registered office is situated in Delhi. It was incorporated with the aim of providing financial services to individuals and businesses in need of capital. Over the years, Singhal Fincap Limited has established itself as a trusted and reliable source of funding for various ventures. Its team of experienced professionals works tirelessly to ensure that the company's clients receive the best financial solutions tailored to their specific needs. With a strong presence in the market, Singhal Fincap Limited continues to expand its reach and assist more individuals and businesses in achieving their financial goals.

Industry

Company Details

  • Location

    North West Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65993DL2003PLC123784
Company No.123784
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date31 Dec 2003
Date of AGM30 Nov 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc-Delhi

Financials of Singhal Fincap Limited

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Corporate Structure

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People in Singhal Fincap Limited

Executive Team (1)

  • PG

    Pramod Garg In CFO(Kmp)

    Appointment Date: 22-Feb-2017

    Status: Current

Board Members(5)

Charges (Loans)

Charges

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

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Roki Uno Minda Co. Private Limited

    Roki Uno Minda Co. Private Limited

    Active build-icon 13 years 4 months

    Pallak Minda is a mutual person

  • Uno Minda D-Ten India Private Limited

    Uno Minda D-Ten India Private Limited

    Active build-icon 11 years 9 months

    Pallak Minda is a mutual person

  • Minda Finance Limited

    Minda Finance Limited

    Active build-icon 38 years 9 months

    Shashi Saini is a mutual person

  • Minda Investments Limited

    Minda Investments Limited

    Active build-icon 29 years 4 months

    Rishav Jaiswal and Shashi Saini are mutual person

  • Minda Infrastructure Llp

    Minda Infrastructure Llp

    Active build-icon 5 years 4 months

    Pallak Minda is a mutual person

  • Shreeaumji Logistics Llp

    Shreeaumji Logistics Llp

    Active build-icon 3 years 6 months

    Pallak Minda is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Singhal Fincap Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021
  • Activity

    Balance Sheet

    Singhal Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Delhi.

    31 Mar 2021
  • Activity

    Director Appointment

    Rishav Jaiswal was appointed as a Director was appointed as a Director on 18 Mar 2020 & has been associated with this company since 4 years 1 month .

    18 Mar 2020
  • Activity

    Director Appointment

    Shashi Kala Saini was appointed as a Director was appointed as a Director on 18 Mar 2020 & has been associated with this company since 4 years 1 month .

    18 Mar 2020
  • Activity

    Director Appointment

    Pallak Minda was appointed as a Wholetime Director was appointed as a Wholetime Director on 07 May 2018 & has been associated with this company since 5 years 11 months .

    07 May 2018

Frequently asked questions

What is the Incorporation or founding date of Singhal Fincap Limited?

Singhal Fincap Limited was incorporated 20 years 3 months ago on 31 Dec 2003 with Registrar of Companies RoC-Delhi.

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