Singodwala Fintech Private Limited, a active private limited company, was established on 10 January 2019 in Jaipur, Rajasthan, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999RJ2019PTC063581. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Employing 10 professional, Its leadership includes Sanjay Agarwal (Director), Rekha Agarwal (Director). Past directors included Anil Kumar Modi. It holds ₹1.58 Cr open charges and ₹3.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9-16, Sector-9 Vidhyadhar Nagar, Jaipur, Rajasthan, 302023.
U65999RJ2019PTC063581
063581
10 January 2019
₹7.00 Cr
₹5.00 Cr
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Singodwala Fintech Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Agarwal | Director | 10 Jan 2019 | Current |
| Rekha Agarwal | Director | 10 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2021 | Past |
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Singodwala Fintech Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.7% decrease. The company also saw a substantial improvement in profitability, with a 74.77% increase in profit. The company's net worth moved up by a moderate rise of 5.65%.
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In 2023, Singodwala Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,840,000.00
₹38,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 12 Mar 2020 | Hdfc Bank Limited | ₹0.84 M | Open |
| 04 Mar 2022 | Others | ₹5.00 M | Satisfied |
| 31 Dec 2021 | Others | ₹1.50 Cr | Satisfied |
| 14 Jun 2019 | Others | ₹1.80 Cr | Satisfied |
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Singodwala Fintech has a workforce of 10 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Singodwala Fintech, 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 Singodwala Fintech's trajectory.
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The activity Singodwala Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100984622 was registered on 17 Sep 2024. was completed.
The activity Singodwala Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
The activity A charge registered on 04 Mar 2022 via Charge ID 100553036 with Others was fully satisfied on 26 Dec 2022. was completed.
Progress on A charge registered on 31 Dec 2021 via Charge ID 100529756 with Others was fully satisfied on 26 Dec 2022. was documented.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100553036 was registered on 04 Mar 2022. was recorded as a recent event.
The CIN of Singodwala Fintech Private Limited is U65999RJ2019PTC063581.
Singodwala Fintech Private Limited is headquartered at 9-16, Sector-9 Vidhyadhar Nagar, Jaipur, Rajasthan, 302023.
Singodwala Fintech Private Limited was incorporated on 10 January 2019.
The current directors of Singodwala Fintech Private Limited are
The primary industry of Singodwala Fintech Private Limited is Financial And Insurance Service.
Singodwala Fintech Private Limited is unlisted.
The authorized capital of Singodwala Fintech Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Singodwala Fintech Private Limited is Compliant.
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