Singhi Finlease Private Limited
About Singhi Finlease Private Limited
Data last updated: 05 January 2026
Singhi Finlease Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 September 1999, the company has been in operation for over 27 years.
Registered with ROC Bangalore under CIN U67120KA1999PTC025712.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹19.19 Cr. It is led by directors Dinesh Kumar Singhi and Snehalatha Singhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.401 4Th Floor Pride Elite No.10 Museum Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.81 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.401 4Th Floor Pride Elite No.10 Museum Road, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Singhi Finlease Private Limited
Singhi Finlease Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Singhi Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Singhi Finlease Private Limited
Singhi Finlease Private Limited is audited by RAJESH SETHIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SETHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhi Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Singhi Finlease Private Limited
Singhi Finlease Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Dinesh Kumar Singhi
Also directs:
Dsap Strategic Business Ventures Llp, Bmm Ispat Limited, Bmm Energy Private Limited and 5 more
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Director | 15 Sep 1999 | 26 Years 10 Months | Current |
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Snehalatha Singhi
Also directs:
Bmm Energy Private Limited, Ranjitpura Infrastructure Private Limited, Snehfin Investments Private Limited and 4 more
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Director | 15 Sep 1999 | 26 Years 10 Months | Current |
Financials of Singhi Finlease Private Limited FY 2025 filings available
Singhi Finlease Private Limited reported revenue of ₹19.81 Lakh for FY 2025.
Ten-year financial statements for Singhi Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Singhi Finlease Private Limited
Shareholding and ownership data for Singhi Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Singhi Finlease Private Limited
Singhi Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhi Finlease Private Limited
View historical data on people associated with Singhi Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhi Finlease Private Limited
GST registrations and filing compliance for Singhi Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhi Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Finlease Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Singhi Finlease Private Limited
MSME payment history for Singhi Finlease 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
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Subsidiaries & Group Companies of Singhi Finlease Private Limited
Corporate group structure for Singhi Finlease Private Limited
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MCA Filings & Documents of Singhi Finlease Private Limited
MCA filings and documents for Singhi Finlease 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
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Recent Activity on Singhi Finlease Private Limited
Frequently Asked Questions about Singhi Finlease Private Limited
Singhi Finlease Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 15 September 1999 (27+ years old) and is registered under CIN U67120KA1999PTC025712.
Singhi Finlease Private Limited reported revenue of ₹19.81 Lakh for FY 2025.
The current directors of Singhi Finlease Private Limited are:
- Dinesh Kumar Singhi - Director
- Snehalatha Singhi - Director
The primary industry of Singhi Finlease Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Singhi Finlease Private Limited can be reached at the registered office: No.401 4Th Floor Pride Elite No.10 Museum Road, Bangalore, Karnataka, India – 560001.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹19.19 Cr.