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.
U65991UP1996PTC020497
020497
14 August 1996
₹5.20 Cr
₹5.09 Cr
Roc Kanpur
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratan Singh | Director | 14 Aug 1996 | Current |
| Arti Singh | Director | 01 Oct 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹5,473,862,664.00
₹52,520,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on A charge with Others amounted to Rs. 0.26 Cr with Charge ID 101059615 was registered on 15 Jan 2025. was documented.
Singrauli Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Singrauli Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge registered on 10 Aug 2020 via Charge ID 100369242 with Bank Of India was fully satisfied on 13 Jan 2023. was completed.
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.
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.
The CIN of Singrauli Finlease Private Limited is U65991UP1996PTC020497.
Singrauli Finlease Private Limited is headquartered at C 27/95 Ejagatganj Varanasi, Uttar Pradesh, Uttar Pradesh.
Singrauli Finlease Private Limited was incorporated on 14 August 1996.
The current directors of Singrauli Finlease Private Limited are
The primary industry of Singrauli Finlease Private Limited is Trade.
Singrauli Finlease Private Limited is unlisted.
The authorized capital of Singrauli Finlease Private Limited is ₹5.20 Cr, and the paid-up capital is ₹5.09 Cr.
The compliance status of Singrauli Finlease Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX