Singhvi Property Private Limited
About Singhvi Property Private Limited
Data last updated: 22 July 2025
Singhvi Property Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 29 March 2008.
Registered with ROC Chennai under CIN U45200TN2008PTC067100.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Kumar Jain and Bhawarlal Jain Hemanth Kumar.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 'Siyat House' (Iv Foor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address'Siyat House' (Iv Foor) 961 Poonamallee High Road, Chennai, Tamil Nadu, India – 600084
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Property Private Limited
Singhvi Property Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Suresh Kumar Jain
Also directs:
Snazzy Properties Private Limited, S F Forex Private Limited, Saiyyam Credits Private Limited and 1 more
|
Director | 16 Feb 2011 | 15 Years 5 Months | As last reported |
| Bhawarlal Jain Hemanth Kumar | Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
|
Pramod Jain
Also directs:
Snazzy Properties Private Limited, Ankur Khusal Construction Llp, Sugal Estate Holdings Llp and 5 more
|
Director | 01 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Singhvi Property Private Limited FY 2012 filings available
Ten-year financial statements for Singhvi Property Private Limited
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 Property Private Limited
Singhvi Property Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhvi Property Private Limited
View historical data on people associated with Singhvi Property Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhvi Property Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhvi Property Private Limited
GST registrations and filing compliance for Singhvi Property Private Limited
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 Property Private Limited
Credit ratings, litigation, and regulatory alerts for Singhvi Property Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singhvi Property Private Limited
MSME payment history for Singhvi Property Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Singhvi Property Private Limited
Corporate group structure for Singhvi Property Private Limited
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 Property Private Limited
MCA filings and documents for Singhvi Property Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Singhvi Property Private Limited
Frequently Asked Questions about Singhvi Property Private Limited
Singhvi Property Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhvi Property Private Limited is a amalgamated private limited company in the construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 March 2008 and is registered under CIN U45200TN2008PTC067100. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Singhvi Property Private Limited was incorporated on 29 March 2008. Registered with ROC Chennai.
The current directors of Singhvi Property Private Limited are:
- Suresh Kumar Jain - Director
- Bhawarlal Jain Hemanth Kumar - Director
- Pramod Jain - Director
The CIN (Corporate Identification Number) of Singhvi Property Private Limited is U45200TN2008PTC067100. 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 Property Private Limited is construction. The company specifically operates in complete constructions.