Singhvi Finlease (India) Limited
About Singhvi Finlease (India) Limited
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Singhvi Finlease (India) Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U71309TN1995PLC032162.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors including Pannalal Singhvi (Managing Director) and Pannalal Vaibhav Singhvi (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 353 Mint Street 2nd Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.03 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹17.69 Lakh (net margin 30%) and EBITDA of ₹26.96 Lakh (EBITDA margin 45.7%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 4% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singhvi Finlease (India) Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 353 Mint Street 2nd Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Singhvi Finlease (India) Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Singhvi Finlease (India) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Singhvi Finlease (India) Limited, buy the company report.
Financials of Singhvi Finlease (India) Limited
FY 2025 filings availableSinghvi Finlease (India) Limited reported revenue of ₹59.03 Lakh (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹26.96 Lakh | ||||
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| Net Profit (PAT) | ₹17.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.7% | ||||
| Net Profit Margin | 30% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Singhvi Finlease (India) Limited, buy the company report.
Board of directors of Singhvi Finlease (India) Limited
Singhvi Finlease (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pannalal Singhvi | Managing Director | 07 Jul 1995 | 31 Years 4 Months | Current |
| Vasanthi Parasmal | Director | 20 Sep 1999 | 27 Years 1 Months | Current |
| Pannalal Vaibhav Singhvi | Whole-Time Director | 18 Jun 2009 | 17 Years 4 Months | Current |
Peer comparison
Singhvi Finlease (India) Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fraternal Credit and Financial Services Ltd | ₹59.21 Lakh (FY 2019) | -17.0% | Irinjalakuda, Kerala, India | |||
| Waqt Finance Private Limited | ₹59.2 Lakh (FY 2025) | 10.0% | Jaipur, Rajasthan, India | |||
| Ontrack Suppliers Pvt Ltd | ₹59.09 Lakh (FY 2025) | -86.0% | Mumbai, Maharashtra, India | |||
| Gujrani Foods Pvt. Ltd. | ₹59.09 Lakh (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Singhvi Finlease (India) Limitedthis company | ₹59.03 Lakh (FY 2024) | ₹17.69 Lakh | 30% | -6.0% | Chennai, Tamil Nadu, India | |
| Sivog Marketing Pvt Ltd | ₹59.03 Lakh (FY 2024) | -43.0% | Kolkata, West Bengal, India | |||
| Purvaja Fincap Private Limited | ₹58.94 Lakh (FY 2024) | 688.0% | Coimbatore, Tamil Nadu, India | |||
| Harrison Organic Fertilizers Pvt Ltd | ₹58.91 Lakh (FY 2025) | 28.0% | Kolkata, West Bengal, India | |||
| Smita Properties and Investments Pvt Ltd | ₹58.88 Lakh (FY 2025) | 10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Singhvi Finlease (India) Limited, buy the company report.
Auditor
Singhvi Finlease (India) Limited is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | FY 2020 | 007662S |
Shareholding
The shareholding of Singhvi Finlease (India) Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singhvi Finlease (India) Limited, buy the company report.
Legal cases
Singhvi Finlease (India) Limited has 4 court cases on record: 4 filed by Singhvi Finlease (India). 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Reserve Bank of India | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Arbitration matter | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Reserve Bank of India | Disposed |
To see the full case history of Singhvi Finlease (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhvi Finlease (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhvi Finlease (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhvi Finlease (India) Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Pannalal Vaibhav Singhvi ceased to be Director on 01 Apr 2020.
Frequently asked questions
Singhvi Finlease (India) is an active public limited company based in Chennai, Tamil Nadu, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U71309TN1995PLC032162.
Singhvi Finlease (India) has 3 current directors:
- Pannalal Singhvi - Managing Director
- Pannalal Vaibhav Singhvi - Whole-Time Director
- Vasanthi Parasmal - Director
The latest financial statements of Singhvi Finlease (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singhvi Finlease (India) is U71309TN1995PLC032162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhvi Finlease (India) has 4 court cases on record: 4 filed by the company. 1 is pending.
Singhvi Finlease (India) was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Singhvi Finlease (India) by revenue are Fraternal Credit and Financial Services Ltd, Waqt Finance Private Limited, Ontrack Suppliers Pvt Ltd, Gujrani Foods Pvt. Ltd, Sivog Marketing Pvt Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pannalal Vaibhav Singhvi ceased to be Director on 01 Apr 2020. Pannalal Singhvi ceased to be Managing Director on 31 Mar 2020. Moolchand Mohanlal Singhvi ceased to be Director on 18 Jun 2009. Singhvi Finlease (India) has 6 board changes on record in total.
The registered office of Singhvi Finlease (India) is at No. 353 Mint Street 2nd Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Singhvi Finlease (India) operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Singhvi Finlease (India) is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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