About Singrauli Finlease Private Limited
Data last updated:
Singrauli Finlease Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP1996PTC020497.
The company has an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹5.09 Cr. It is led by directors Ratan Singh and Arti Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C 27/95 Ejagatganj Varanasi, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.18 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹10.84 Lakh (net margin -0.4%) and EBITDA of ₹2.96 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹547.39 Cr and satisfied charges of ₹5.25 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singraulifinlease.com.
Company details
Contact details
Singrauli Finlease Private Limited's registered office is in Uttar Pradesh. Its website is singraulifinlease.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC 27/95 Ejagatganj Varanasi, Uttar Pradesh, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Singrauli Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Singrauli Finlease is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Singrauli Finlease Private Limited, buy the company report.
Financials of Singrauli Finlease Private Limited
FY 2024 filings availableSingrauli Finlease Private Limited reported revenue of ₹27.18 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 7% growth in the latest year. EBITDA rose 328% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.96 Cr | ||||
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| Net Profit (PAT) | -₹10.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | -0.4% | ||||
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To see the full financial statements and ratios of Singrauli Finlease Private Limited, buy the company report.
Board of directors of Singrauli Finlease Private Limited
Singrauli Finlease has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Singh Also directs: Artiratan Infra LLP, Drolia Coke Industries Pvt Ltd, Eastern Flames Private Limited and 4 more | Director | 14 Aug 1996 | 30 Years 2 Months | Current |
| Arti Singh | Director | 01 Oct 1999 | 27 Years 1 Months | Current |
Peer comparison
Singrauli Finlease Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yajur Commodities Limited | ₹27.44 Cr (FY 2024) | -53.0% | Noida, Uttar Pradesh, India | |||
| Durga Avenue Private Limited | ₹27.37 Cr (FY 2025) | -56.0% | Surat, Gujarat, India | |||
| Singrauli Finlease Private Limitedthis company | ₹27.18 Cr (FY 2025) | -₹10.84 Lakh | -0.4% | 7.0% | Uttar Pradesh, India | |
| Mumbai Balers Private Limited | ₹26.9 Cr (FY 2024) | 321.0% | Thane, Maharashtra, India | |||
| Maheshwari Coal Benefication and Infrastructure Private Limited | ₹26.66 Cr (FY 2025) | 24.0% | Bilaspur, Chhattisgarh, India | |||
| Hemawat Petrocoal Private Limited | ₹26.63 Cr (FY 2024) | -36.0% | Vadodara, Gujarat, India | |||
| Rutvik International Private Limited | ₹26.61 Cr (FY 2024) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Singrauli Finlease Private Limited, buy the company report.
Auditor
Singrauli Finlease Private Limited is audited by M B GABHAWALA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M B GABHAWALA & CO | FY 2022 | 001183C |
Shareholding
The shareholding of Singrauli Finlease Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Singrauli Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2025 | 101059615 | Others | ₹26.4 Lakh | Open | |
| 07 Jan 2019 | 100232377 | Others | ₹25 Cr | Open | |
| 01 Oct 2018 | 100212108 | Others | ₹243.29 Cr | Open | |
| 22 Oct 2014 | 10529775 | Bank of India | ₹12 Cr | Open | |
| 13 Feb 2013 | 10410839 | Punjab National Bank | ₹60.84 Cr | Open |
To see the full charge records of Singrauli Finlease Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Singrauli Finlease Private Limited has 6 court cases on record: 3 filed by Singrauli Finlease, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (COMP) | Filed by the company against Purba Agro Food Pvt. Ltd. and Others | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed against the company by Mukesh Coal Traders and 5 Ors. | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and Others | Disposed |
To see the full case history of Singrauli Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Singrauli Finlease Private Limited was last rated by Care on 06 Apr 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 06 Apr 2026 |
To see the full credit ratings and regulatory alerts of Singrauli Finlease Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singrauli Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singrauli Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singrauli Finlease Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Arti Singh was appointed as Director on 01 Oct 1999.
17 earlier events are in the company report.
Frequently asked questions
Singrauli Finlease is an active private limited company based in Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 August 1996 (30+ years old) and is registered under CIN U65991UP1996PTC020497.
Singrauli Finlease has 2 current directors:
- Ratan Singh - Director
- Arti Singh - Director
The latest financial statements of Singrauli Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singrauli Finlease is U65991UP1996PTC020497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singrauli Finlease has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Singrauli Finlease was incorporated on 14 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Singrauli Finlease by revenue are Yajur Commodities Limited, Durga Avenue Private Limited, Mumbai Balers Private Limited, Maheshwari Coal Benefication and Infrastructure Private Limited, Hemawat Petrocoal Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Arti Singh was appointed as Director on 01 Oct 1999. Ratan Singh was appointed as Director on 14 Aug 1996.
Singrauli Finlease can be reached through the website singraulifinlease.com. Its registered office is in Uttar Pradesh, India.
The registered office of Singrauli Finlease is at C 2795 Ejagatganj Varanasi, Uttar Pradesh, India.
Singrauli Finlease operates in the metals and minerals industry, in the materials retail and distribution segment.
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