Singrauli Finlease Private Limited - Company Profile

It is a metals and minerals private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1996.
1996 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Singrauli Finlease Private Limited

Singrauli Finlease Private Limited, a active private limited company, was established on 14 August 1996 in Uttar Pradesh, Uttar Pradesh, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U65991UP1996PTC020497. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.20 Cr and a paid-up capital of ₹5.09 Cr.

It upholds a compliant status. Its leadership includes Ratan Singh (Director), Arti Singh (Director). Past directors included Kashish Gurnani, Kashish Gurnani. It holds ₹547.39 Cr open charges and ₹5.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C 27/95 Ejagatganj Varanasi, Uttar Pradesh, Uttar Pradesh.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65991UP1996PTC020497

  • Registration Number

    020497

  • Incorporation Date

    14 August 1996

  • Authorized Capital

    ₹5.20 Cr

  • Paid-Up Capital

    ₹5.09 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 5.09 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 547.39 Cr
  • Satisfied Charges ₹ 5.25 Cr
  • Revenue Growth **** 85.76%
  • Profit Growth **** -927.17%
  • Ebitda **** -570.29%
  • Net Worth -1.69%
  • Total Assets **** 18.48%
Company report

Singrauli Finlease Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singrauli Finlease 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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Who are the key members and board of directors at Singrauli Finlease Private Limited?
Current Directors
Name Designation Appointment Date Status
Ratan Singh Director 14 Aug 1996 Current
Arti Singh Director 01 Oct 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Singrauli Finlease.

Singrauli Finlease Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 85.76% increase. The company also saw a substantial fall in profitability, with a 927.17% decrease in profit. The company's net worth dipped by a decrease of 1.69%.

Singrauli Finlease revenue growth over time
Singrauli Finlease 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
********
 85.76%
*******
*******
*******
*******
Revenue from Operations
*******
 65.44%
*******
*******
*******
*******
Total Assets
*******
 18.48%
*******
*******
*******
*******
Profit or Loss
*******
 -927.17%
*******
*******
*******
*******
Net Worth
*******
 -1.69%
*******
*******
*******
*******
EBITDA
*******
 -570.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singrauli Finlease?

In 2021, Singrauli Finlease had a promoter holding of 1.62% and a public holding of 98.39%. 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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Charges (Loans)
Open Charges

₹5,473,862,664.00

Satisfied Charges

₹52,520,000.00

Charges Breakdown by Lending Institutions
  • Others : 474.55 Cr
  • Punjab National Bank : 60.84 Cr
  • Bank Of India : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jan 2025 Others ₹2.64 M Open
07 Jan 2019 Others ₹25.00 Cr Open
01 Oct 2018 Others ₹243.29 Cr Open
22 Oct 2014 Bank Of India ₹12.00 Cr Open
13 Feb 2013 Punjab National Bank ₹60.84 Cr Open

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How Many Employees Work at Singrauli Finlease?

Unlock and access historical data on people associated with Singrauli Finlease, 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 Singrauli Finlease, 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 Singrauli Finlease's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Singrauli Finlease
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 0.26 Cr with Charge ID 101059615 was registered on 15 Jan 2025. was documented.

  • Annual General Meeting

    Progress on Singrauli Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Singrauli Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge registered on 10 Aug 2020 via Charge ID 100369242 with Bank Of India was fully satisfied on 13 Jan 2023. was documented.

  • Charges

    Progress on A charge registered on 16 Apr 2020 via Charge ID 100345816 with Bank Of India was fully satisfied on 13 Jan 2023. was documented.

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 07 Jan 2019 with Charge ID 100232377 was modified on 11 Jan 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singrauli Finlease Private Limited?

The CIN of Singrauli Finlease Private Limited is U65991UP1996PTC020497.

Where is Singrauli Finlease Private Limited headquartered?

Singrauli Finlease Private Limited is headquartered at C 27/95 Ejagatganj Varanasi, Uttar Pradesh, Uttar Pradesh.

When was Singrauli Finlease Private Limited incorporated?

Singrauli Finlease Private Limited was incorporated on 14 August 1996.

Who are the current directors of Singrauli Finlease Private Limited?

The current directors of Singrauli Finlease Private Limited are

What is the primary industry of Singrauli Finlease Private Limited?

The primary industry of Singrauli Finlease Private Limited is Trade.

Is Singrauli Finlease Private Limited a listed company?

Singrauli Finlease Private Limited is unlisted.

What is the capital structure of Singrauli Finlease Private Limited?

The authorized capital of Singrauli Finlease Private Limited is ₹5.20 Cr, and the paid-up capital is ₹5.09 Cr.

What is the compliance status of Singrauli Finlease Private Limited?

The compliance status of Singrauli Finlease Private Limited is Compliant.

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