Singhi Finvest Private Limited Company Logo

Singhi Finvest Private Limited - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 1996.

1996 | Secunderabad, Telangana, India | Converted to LLP
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About Singhi Finvest Private Limited

Singhi Finvest Private Limited, a converted to llp private limited company, was established on 19 February 1996 in Secunderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TG1996PTC023268. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.80 M.

Past directors included Ronak Singhi, Ramesh Chandra Singhi, Chandra Singhi. Its latest AGM occurred on 16 August 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No. 36, Paigah Housing Colony Behind Anand Theatre, S.P.Road, Secunderabad, Telangana, 500003.

Company Details

  • CIN/LLPIN

    U65990TG1996PTC023268

  • Registration Number

    023268

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.80 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Singhi Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Singhi Finvest Private 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 Singhi Finvest Private Limited?

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Sep 2018Past
Pramod AbcsddDirector11 Sep 2018Past
Pramod AbcsddDirector11 Sep 2018Past

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Financial Performance of Singhi Finvest.

Singhi Finvest Private 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%.

Singhi Finvest revenue growth over time
Singhi Finvest profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Singhi Finvest?

In 2017, Singhi Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Singhi Finvest?

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Employee growth trends for Singhi Finvest Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Singhi Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Singhi Finvest Private Limited last Annual general meeting of members was held on 16 Aug 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Singhi Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.

  • Company Incorporation

    Singhi Finvest Private Limited was registered on 19 Feb 1996 with Roc Hyderabad & aged 29 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Singhi Finvest Private Limited?

    The CIN of Singhi Finvest Private Limited is U65990TG1996PTC023268.

  • Where is Singhi Finvest Private Limited headquartered?

    Singhi Finvest Private Limited is headquartered at Plot No. 36, Paigah Housing Colony Behind Anand Theatre, S.P.Road, Secunderabad, Telangana, 500003.

  • When was Singhi Finvest Private Limited incorporated?

    Singhi Finvest Private Limited was incorporated on 19 February 1996.

  • What is the primary industry of Singhi Finvest Private Limited?

    The primary industry of Singhi Finvest Private Limited is Financial Services.

  • Is Singhi Finvest Private Limited a listed company?

    Singhi Finvest Private Limited is unlisted.

  • What is the capital structure of Singhi Finvest Private Limited?

    The authorized capital of Singhi Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹1.80 M.

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