Singhvi Finlease (India) Limited
About Singhvi Finlease (India) Limited
Data last updated: 12 March 2026
Singhvi Finlease (India) Limited is a public limited company based in Chennai, Tamil Nadu, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U71309TN1995PLC032162.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors including Pannalal Singhvi and Vasanthi Parasmal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 353 Mint Street 2Nd Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Singhvi Finlease (India) Limited
Singhvi Finlease (India) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Singhvi Finlease (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Singhvi Finlease (India) Limited
Singhvi Finlease (India) Limited is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhvi Finlease (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Singhvi Finlease (India) Limited
Singhvi Finlease (India) Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Pannalal Singhvi | Managing Director | 07 Jul 1995 | 31 Years 1 Months | Current |
| Vasanthi Parasmal | Director | 20 Sep 1999 | 26 Years 11 Months | Current |
| Pannalal Vaibhav Singhvi | Whole-Time Director | 18 Jun 2009 | 17 Years 2 Months | Current |
Financials of Singhvi Finlease (India) Limited FY 2025 filings available
Singhvi Finlease (India) Limited reported revenue of ₹59.03 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Singhvi Finlease (India) Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Singhvi Finlease (India) Limited
Shareholding and ownership data for Singhvi Finlease (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Singhvi Finlease (India) Limited
Singhvi Finlease (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvi Finlease (India) Limited
View historical data on people associated with Singhvi Finlease (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Finlease (India) 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 Singhvi Finlease (India) Limited
GST registrations and filing compliance for Singhvi Finlease (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhvi Finlease (India) Limited
Credit ratings, litigation, and regulatory alerts for Singhvi Finlease (India) Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Singhvi Finlease (India) Limited
MSME payment history for Singhvi Finlease (India) 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 Singhvi Finlease (India) Limited
Corporate group structure for Singhvi Finlease (India) Limited
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MCA Filings & Documents of Singhvi Finlease (India) Limited
MCA filings and documents for Singhvi Finlease (India) 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
- Complete filing index
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Recent Activity on Singhvi Finlease (India) Limited
Frequently Asked Questions about Singhvi Finlease (India) Limited
Singhvi Finlease (India) Limited is an active public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U71309TN1995PLC032162.
Singhvi Finlease (India) Limited reported revenue of ₹59.03 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Singhvi Finlease (India) Limited are:
- Pannalal Singhvi - Managing Director
- Vasanthi Parasmal - Director
- Pannalal Vaibhav Singhvi - Whole-Time Director
The primary industry of Singhvi Finlease (India) Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Singhvi Finlease (India) Limited can be reached at the registered office: No. 353 Mint Street 2Nd Floor Sowcarpet, Chennai, Tamil Nadu, India – 600079.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.29 Cr.