Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SINGHAL FINCAP LIMITED
CIN: U65993HR2003PLC089893
SINGHAL FINCAP LIMITED (CIN: U65993HR2003PLC089893) is a Public company incorporated on 31 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 505000000.00 and its paid up capital is Rs. 404999490.00.
SINGHAL FINCAP LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHAL FINCAP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SINGHAL FINCAP LIMITED are SHASHI KALA SAINI, RISHAV JAISWAL, and PALLAK MINDA.
SINGHAL FINCAP LIMITED's Corporate Identification Number (CIN) is U65993HR2003PLC089893 and its registration number is 89893. Users may contact SINGHAL FINCAP LIMITED on its Email address - [email protected]. Registered address of SINGHAL FINCAP LIMITED is VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004.
Current status of SINGHAL FINCAP LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SINGHAL FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHAL FINCAP
Purchase full report of SINGHAL FINCAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGHAL FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SINGHAL FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607321 | SHASHI KALA SAINI | Director | 2020-12-26 |
| 07155394 | RISHAV JAISWAL | Director | 2020-12-26 |
| 07991658 | PALLAK MINDA | Whole-time director | 2020-07-01 |
Past Directors & Key Managerial Personnel of SINGHAL FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06944070 | SEEMA GUPTA | Additional Director | - | 2015-09-30 |
| 06944070 | SEEMA GUPTA | Director | - | 2020-03-18 |
| 07120048 | SANJAY JOSHI | Additional Director | - | 2015-09-30 |
| 07120048 | SANJAY JOSHI | Director | - | 2020-03-18 |
| 07825684 | RICHA ARORA | Company Secretary | - | 2022-04-12 |
| 08607321 | SHASHI KALA SAINI | Additional Director | - | 2020-12-26 |
| 08806707 | AMIT KUMAR | Company Secretary | - | 2010-09-30 |
| 00007953 | ANIL KUMAR RUSTOGI | Additional Director | - | 2008-07-25 |
| 00007953 | ANIL KUMAR RUSTOGI | Director | - | 2018-02-02 |
| 00008004 | BRIJ MOHAN SHARMA | Managing Director | - | 2014-04-01 |
| 00008004 | BRIJ MOHAN SHARMA | Whole-time director | - | 2020-07-15 |
| 00009180 | SANJEEV GARG | Director | - | 2023-10-03 |
| 07155394 | RISHAV JAISWAL | Additional Director | - | 2020-12-26 |
| 07991658 | PALLAK MINDA | Additional Director | - | 2018-09-27 |
| 07991658 | PALLAK MINDA | Director | - | 2020-07-01 |
| 00008420 | RAMESH KUMAR SHARMA | Director | - | 2023-10-03 |
| 00195840 | ISHWAR CHAND SHARMA | Director | - | 2018-05-07 |
| 06497905 | GOUTENDRA PRATAP SINGH | Company Secretary | - | 2019-08-28 |
Other Directorships of SEEMA GUPTA
Other Directorships of SANJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR MOULDING LIMITED | U29111HR1999PLC117926 | Director | - | 2020-11-03 |
| MAA RUKMANI DEVI AUTO PRIVATE LIMITED | U29199HR1999PTC092946 | Additional Director | - | 2015-09-30 |
| MAA RUKMANI DEVI AUTO PRIVATE LIMITED | U29199HR1999PTC092946 | Director | - | 2016-06-01 |
| ULKAVAHINI INVESTMENTS LIMITED | U65999HR2017PLC067121 | Director | - | 2020-09-17 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Additional Director | - | 2015-09-30 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Director | - | 2020-03-18 |
Other Directorships of RICHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE SECURITIES LIMITED | U65100DL1994PLC058837 | Additional Director | - | 2017-08-09 |
| FRONTLINE SECURITIES LIMITED | U65100DL1994PLC058837 | Company Secretary | - | 2019-07-17 |
| FRONTLINE SECURITIES LIMITED | U65100DL1994PLC058837 | Whole-time director | - | 2019-07-17 |
| APJ INVESTMENTS PRIVATE LIMITED | U65900HR2016PTC058240 | Company Secretary | - | 2020-06-01 |
| ULKAVAHINI INVESTMENTS LIMITED | U65999HR2017PLC067121 | Company Secretary | - | 2020-06-01 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Additional Director | - | 2021-11-29 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Director | - | 2022-11-29 |
Other Directorships of SHASHI KALA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDA FINANCE LIMITED | U67120HR1985PLC096716 | Additional Director | - | 2020-09-30 |
| MINDA FINANCE LIMITED | U67120HR1985PLC096716 | Director | 2020-09-30 | Ongoing |
| MINDA FINANCE LIMITED | U67120HR1985PLC096716 | Director | - | 2022-11-10 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Additional Director | - | 2022-09-30 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Director | 2022-08-16 | Ongoing |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Additional Director | - | 2020-12-28 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Director | 2020-12-28 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SC AGROTECH LIMITED | L01122DL1990PLC042207 | Company Secretary | - | 2024-01-13 |
| AYUSH JAL AND BEVERAGES PRIVATE LIMITED | U41000DL2020PTC366732 | Director | - | 2024-01-09 |
| KOTMAK COMMERCE PVT LTD | U51109WB1996PTC079184 | Company Secretary | - | 2022-02-03 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Company Secretary | - | 2021-03-30 |
| LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED | U93090DL2007FTC159671 | Company Secretary | - | 2017-08-31 |
Other Directorships of ANIL KUMAR RUSTOGI
Other Directorships of BRIJ MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Additional Director | - | 2010-08-17 |
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Director | 2010-08-17 | Ongoing |
| ULKAVAHINI INVESTMENTS LIMITED | U65999HR2017PLC067121 | Director | - | 2020-07-09 |
| BHAIRAV TRADELINK LIMITED | U67120DL1994PLC234444 | Additional Director | - | 2009-09-03 |
| BHAIRAV TRADELINK LIMITED | U67120DL1994PLC234444 | Director | 2009-09-03 | Ongoing |
| MINDA PROJECTS LIMITED | U74300HR1996PLC092945 | Director | - | 2018-05-07 |
| M G PORTFOLIO LTD | U74899DL1995PLC064567 | Director | 2004-01-12 | Ongoing |
Other Directorships of SANJEEV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAN AUTO PARTS LIMITED | U34300HR1999PLC082781 | Director | - | 2019-08-01 |
| SUMAN AUTO PARTS LIMITED | U34300HR1999PLC082781 | Whole-time director | - | 2007-09-01 |
Other Directorships of RISHAV JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Company Secretary | - | 2018-09-01 |
| USS GLOBAL LIMITED | L74900DL1993PLC056491 | Company Secretary | - | 2015-10-31 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Additional Director | - | 2020-12-28 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Director | 2020-12-28 | Ongoing |
Other Directorships of PALLAK MINDA
Other Directorships of RAMESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA RUKMANI DEVI AUTO PRIVATE LIMITED | U29199HR1999PTC092946 | Additional Director | - | 2015-04-01 |
| MAA RUKMANI DEVI AUTO PRIVATE LIMITED | U29199HR1999PTC092946 | Whole-time director | - | 2016-06-01 |
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Additional Director | - | 2010-08-17 |
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Director | - | 2013-01-01 |
| SHIVMANI BARTER PVT. LTD. | U51109DL1994PTC236795 | Whole-time director | 2013-01-01 | Ongoing |
| M U FINNEST PRIVATE LIMITED | U67190DL1998PTC095152 | Director | 2001-04-23 | Ongoing |
| SWITCH AUTO PRIVATE LIMITED | U74899DL1985PTC020507 | Director | 2005-09-12 | Ongoing |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Additional Director | - | 2010-09-20 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Director | - | 2016-06-01 |
| PIONEER FINEST LIMITED | U74899HR1994PLC089894 | Whole-time director | - | 2021-10-12 |
Other Directorships of ISHWAR CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM TRANSMISSION PRODUCTS PRIVATE LIMITED | U31300DL1996PTC083838 | Director | 2004-11-12 | Ongoing |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Additional Director | - | 2010-09-20 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Director | - | 2018-05-07 |
Other Directorships of GOUTENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEAUMJI LOGISTICS LLP | AAU-2834 | Partner | 2023-03-13 | Ongoing |
| TSS HOMES PRIVATE LIMITED | U45102HR2022PTC104400 | Director | - | 2023-09-26 |
| PROMILA PROMOTERS PRIVATE LIMITED | U45200DL2010PTC204900 | Additional Director | - | 2014-09-15 |
| RUSAGRO INTER-TRADE PRIVATE LIMITED | U51909DL2008PTC176508 | Director | - | 2013-10-01 |
| CARS24 FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC075713 | Company Secretary | - | 2020-01-20 |
| MINDA INVESTMENTS LIMITED | U74899HR1994PLC090582 | Company Secretary | - | 2024-06-19 |
| CARS24 SERVICES PRIVATE LIMITED | U74999HR2015FTC056386 | Company Secretary | - | 2020-08-31 |
| GOLD MINE GLOBAL MEDICARE PRIVATE LIMITED | U85195DL2012PTC245587 | Company Secretary | - | 2018-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6309 | PARIPAL ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA NEAR IMT MANESAR MANESAR, Haryana, India - 122004 |
| AAV-6307 | SAZZ ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAV-7062 | SPRIKLES ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAV-9041 | ZASA ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| AAU-6658 | MINDA ADVISORY LLP | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR, Haryana, India - 122004 |
| U29199HR1999PTC092946 | MAA RUKMANI DEVI AUTO PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U45200HR2007PTC091130 | SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U31504HR2011PLC093757 | MINDA NEXGENTECH LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U45400HR2008PLC089065 | MINDA REALTY & INFRASTRUCTURE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U45400HR2010PTC090503 | LITTLESTAR ESTATES PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U34300HR2003PLC085673 | MINDA AUTOMOTIVE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U67120HR1985PLC096716 | MINDA FINANCE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U74300HR1996PLC092945 | MINDA PROJECTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U74899HR1990PTC096028 | BAR INVESTMENTS AND FINANCE PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U74899HR1994PLC090582 | MINDA INVESTMENTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U74899HR1994PLC089894 | PIONEER FINEST LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U93090HR2007PLC085672 | MINDA INTERNATIONAL LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U34300HR2022PTC107055 | APJ TECHNOPLAST PRIVATE LIMITED | Village Naharpur Kasan, Nakhrola, Manesar , Gurgaon, Haryana, India - 122004 |
| U70109HR2006PTC093301 | SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar , Gurugram, Haryana, India - 122004 |
| U74899HR2005PTC093299 | SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar , Gurugram, Haryana, India - 122004 |
| U29100HR2022PTC108623 | APJ TECHNOCAST PRIVATE LIMITED | Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004 |
| U23994HR2024PTC126061 | AARADHYA MOULD PRIVATE LIMITED | Plot No. 111, Village Naharpur Kasan,Nawada Road,Near Donaldson India Pvt. Ltd, Tehsil Manesar,,Narsinghpur,Gurgaon,Haryana,122004-India |
| AAU-2834 | SHREEAUMJI LOGISTICS LLP | VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004 |
| ACW-9404 | RAYAX INFRA LLP | Plot No 36, Sector6 Vil.,Naharpur Kasan Manesar,Narsinghpur,Gurgaon,Haryana,India-122004 |
| U29220HR2011PTC044413 | BHAVYA BHUMI INDUSTRIES PRIVATE LIMITED | C/o SHRI DEVI SINGH VILLAGE - NAHARPUR KASAN, LAKHNAULA , GURGAON, Haryana, India - 122004 |
| U15490HR1995PLC125026 | ULTIMATE INDUSTRIES LIMITED | Plot No. 32, Village Nawad Naharpur Road, Sector 81, Manesar , Narsinghpur, Haryana, India - 122004 |
| U74900HR2015PTC056984 | PRYTRY ONLINE SERVICES PRIVATE LIMITED | 11,VILLAGE SIKANDERPUR BADHA, , MANESAR, Haryana, India - 122004 |
| AAG-8542 | STPM LOGISTICS LLP | Lal Singh Market, Near HDFC Bank Opp. Minda Rika, Naharpur Nawada Road Manesar, Haryana, India - 122004 |
| U81290HR2026PTC142639 | AUTOORA TECHNOLOGIES PRIVATE LIMITED | CO S.KUMAR S/O A.Naharpur,Manesar , Haryana,Narsinghpur,Gurgaon,Haryana,122004-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.