Singhal Finvest Limited - Company Profile

It is a financial services public limited company based in Ps. Kotwali,Distt. Patna, Bihar, India, established in 1995.
1995 Ps. Kotwali,Distt. Patna, Bihar, India Active
Last Updated:
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About Singhal Finvest Limited

Singhal Finvest Limited, a active public limited company, was established on 23 March 1995 in Ps. Kotwali,Distt. Patna, Bihar, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U08032BR1995PLC006411. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.34 M.

It upholds a compliant status. Its leadership includes Rahul Singhal (Director), Ritesh Singhal (Additional Director), Lalita Devi Agarwal (Additional Director). Past directors included Renu Devi Agarwal, Ramesh Kumar Agarwal, Madan Gopal Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 607,Ashiana Plaza,Budh Marg,Ps. Kotwali Distt. Patna, Ps. Kotwali,Distt. Patna, Bihar.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U08032BR1995PLC006411

  • Registration Number

    006411

  • Incorporation Date

    23 March 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.34 M

  • ROC Code

    Roc Patna

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.34 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Singhal Finvest Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Singhal Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singhal Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Singhal Director 15 Nov 2013 Current
Ritesh Singhal Additional Director 06 May 2024 Current
Lalita Devi Agarwal Additional Director 06 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2024 Past
Pramod Abcsdd Director 09 Nov 2013 Past
Pramod Abcsdd Director 10 May 2024 Past
Pramod Abcsdd Director 31 May 2014 Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Singhal Finvest.

Singhal Finvest Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singhal Finvest revenue growth over time
Singhal Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Singhal Finvest?

In 2017, Singhal Finvest had a promoter holding of 14.08% and a public holding of 85.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Singhal Finvest?

Unlock and access historical data on people associated with Singhal Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singhal Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singhal Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Singhal Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Singhal Finvest Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Singhal Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was documented.

  • Director Appointment

    Ritesh Singhal was appointed as a Additional Director was appointed as a Additional Director on 06 May 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Lalita Devi Agarwal was appointed as a Additional Director was appointed as a Additional Director on 06 May 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    The activity Rahul Singhal was appointed as a Director was appointed as a Director on 15 Nov 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Company Incorporation

    Progress on Singhal Finvest Limited was registered on 23 Mar 1995 with Roc Patna & aged 31 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Singhal Finvest Limited?

The CIN of Singhal Finvest Limited is U08032BR1995PLC006411.

Where is Singhal Finvest Limited headquartered?

Singhal Finvest Limited is headquartered at 607,Ashiana Plaza,Budh Marg,Ps. Kotwali Distt. Patna, Ps. Kotwali,Distt. Patna, Bihar.

When was Singhal Finvest Limited incorporated?

Singhal Finvest Limited was incorporated on 23 March 1995.

Who are the current directors of Singhal Finvest Limited?

The current directors of Singhal Finvest Limited are

What is the primary industry of Singhal Finvest Limited?

The primary industry of Singhal Finvest Limited is Financial And Insurance Service.

Is Singhal Finvest Limited a listed company?

Singhal Finvest Limited is unlisted.

What is the capital structure of Singhal Finvest Limited?

The authorized capital of Singhal Finvest Limited is ₹5.00 M, and the paid-up capital is ₹2.34 M.

What is the compliance status of Singhal Finvest Limited?

The compliance status of Singhal Finvest Limited is Compliant.

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