Singhvi Finlease (India) Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 Chennai, Tamil Nadu, India Active
Last Updated:
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About Singhvi Finlease (India) Limited

Singhvi Finlease (India) Limited, a active public limited company, was established on 07 July 1995 in Chennai, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U71309TN1995PLC032162. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.29 Cr.

It upholds a compliant status. Its leadership includes Pannalal Singhvi (Managing Director), Vasanthi Parasmal (Director), Pannalal Vaibhav Singhvi (Whole-Time Director). Past directors included Pannalal Singhvi, Moolchand Mohanlal Singhvi, Pannalal Vaibhav Singhvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 353, Mint Street, 2Nd Floor Sowcarpet, Chennai, Tamil Nadu, 600079.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U71309TN1995PLC032162

  • Registration Number

    032162

  • Incorporation Date

    07 July 1995

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.29 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.29 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 27.56%
  • Profit Growth **** 40.93%
  • Ebitda **** -9.14%
  • Net Worth 9.44%
  • Total Assets **** 12.53%
Company report

Singhvi Finlease (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhvi Finlease (India) 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 Singhvi Finlease (India) Limited?
Current Directors
Name Designation Appointment Date Status
Pannalal Singhvi Managing Director 07 Jul 1995 Current
Vasanthi Parasmal Director 20 Sep 1999 Current
Pannalal Vaibhav Singhvi Whole-Time Director 18 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 31 Mar 2020 Past
Pramod Abcsdd Director 18 Jun 2009 Past
Pramod Abcsdd Director 01 Apr 2020 Past

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Financial Performance of Singhvi Finlease (India).

Singhvi Finlease (India) Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 27.56% increase. The company also saw a substantial improvement in profitability, with a 40.93% increase in profit. The company's net worth moved up by a moderate rise of 9.44%.

Singhvi Finlease (India) revenue growth over time
Singhvi Finlease (India) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 27.56%
*******
*******
*******
*******
Revenue from Operations
*******
 5.54%
*******
*******
*******
*******
Total Assets
*******
 12.53%
*******
*******
*******
*******
Profit or Loss
*******
 40.93%
*******
*******
*******
*******
Net Worth
*******
 9.44%
*******
*******
*******
*******
EBITDA
*******
 -9.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhvi Finlease (India)?

In 2020, Singhvi Finlease (India) had a promoter holding of 37.94% and a public holding of 62.06%. 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 Singhvi Finlease (India)?

Unlock and access historical data on people associated with Singhvi Finlease (India), 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 Singhvi Finlease (India), 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 Singhvi Finlease (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Singhvi Finlease (India)
Recent Activity within the Organization
  • Annual General Meeting

    Singhvi Finlease (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Singhvi Finlease (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    The activity Pannalal Vaibhav Singhvi was appointed as a Whole-time director was appointed as a Whole-time director on 18 Jun 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    The activity Vasanthi Parasmal was appointed as a Director was appointed as a Director on 20 Sep 1999 & has been associated with this company since 26 years 5 months . was completed.

  • Director Appointment

    Progress on Pannalal Singhvi was appointed as a Managing Director was appointed as a Managing Director on 07 Jul 1995 & has been associated with this company since 30 years 7 months . was documented.

  • Company Incorporation

    Singhvi Finlease (India) Limited was registered on 07 Jul 1995 with Roc Chennai & aged 30 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singhvi Finlease (India) Limited?

The CIN of Singhvi Finlease (India) Limited is U71309TN1995PLC032162.

Where is Singhvi Finlease (India) Limited headquartered?

Singhvi Finlease (India) Limited is headquartered at No. 353, Mint Street, 2Nd Floor Sowcarpet, Chennai, Tamil Nadu, 600079.

When was Singhvi Finlease (India) Limited incorporated?

Singhvi Finlease (India) Limited was incorporated on 07 July 1995.

Who are the current directors of Singhvi Finlease (India) Limited?

The current directors of Singhvi Finlease (India) Limited are

What is the primary industry of Singhvi Finlease (India) Limited?

The primary industry of Singhvi Finlease (India) Limited is Financial And Insurance Service.

Is Singhvi Finlease (India) Limited a listed company?

Singhvi Finlease (India) Limited is unlisted.

What is the capital structure of Singhvi Finlease (India) Limited?

The authorized capital of Singhvi Finlease (India) Limited is ₹3.00 Cr, and the paid-up capital is ₹2.29 Cr.

What is the compliance status of Singhvi Finlease (India) Limited?

The compliance status of Singhvi Finlease (India) Limited is Compliant.

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