Singhvi Finance Pvt.Ltd.
About Singhvi Finance Pvt.Ltd.
Data last updated: 22 July 2025
Singhvi Finance Pvt.Ltd. was a private limited company based in Na, Rajasthan, 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 specialised in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 04 January 1991.
Registered with ROC Jaipur under CIN U64120RJ1991PTC005764.
Capital: an authorised share capital of ₹25 Lakh.
Office: 9 – Bapu Bazar Surajpole Udaipur 313001 C, Na, Rajasthan, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 – Bapu Bazar Surajpole Udaipur 313001 C, Na, Rajasthan, India
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IndustryLogistics, Postal & Courier
- 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
Board of Directors of Singhvi Finance Pvt.Ltd.
The Directors information for Singhvi Finance Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Singhvi Finance Pvt.Ltd.
Ten-year financial statements for Singhvi Finance Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Singhvi Finance Pvt.Ltd.
Singhvi Finance Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvi Finance Pvt.Ltd.
View historical data on people associated with Singhvi Finance Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Finance Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singhvi Finance Pvt.Ltd.
GST registrations and filing compliance for Singhvi Finance Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Singhvi Finance Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Singhvi Finance Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhvi Finance Pvt.Ltd.
MSME payment history for Singhvi Finance Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Singhvi Finance Pvt.Ltd.
Corporate group structure for Singhvi Finance Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Singhvi Finance Pvt.Ltd.
MCA filings and documents for Singhvi Finance Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Singhvi Finance Pvt.Ltd.
Frequently Asked Questions about Singhvi Finance Pvt.Ltd.
Singhvi Finance Pvt.Ltd. 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.
Singhvi Finance Pvt.Ltd. is a struck-off private limited company in the logistics sector based in Na, Rajasthan, India. It was incorporated on 04 January 1991 and is registered under CIN U64120RJ1991PTC005764. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Singhvi Finance Pvt.Ltd. is U64120RJ1991PTC005764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Singhvi Finance Pvt.Ltd. is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at 9 – Bapu Bazar Surajpole Udaipur 313001 C, Na, Rajasthan, India.
Singhvi Finance Pvt.Ltd. can be reached at the registered office: 9 – Bapu Bazar Surajpole Udaipur 313001 C, Na, Rajasthan, India.