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SINGHAL FINCAP LIMITED

As on: 2024-07-04

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 Dec 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 U65993HR2003PLC089893
Name SINGHAL FINCAP LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 89893
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2003-12-31
Age of Company 22 years, 4 months, 15 days
Activity NIC Code: 6599 NIC Description: 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)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 505,000,000.00
Paid-up Share Capital ₹ 404,999,490.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SINGHAL FINCAP LIMITED

Previous CINs

U65993DL2003PLC123784
U65993HR2003PLC089893

Regulatory Filings of SINGHAL FINCAP

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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

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Litigation Search Report of SINGHAL FINCAP

Get a list of all litigations SINGHAL FINCAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINGHAL FINCAP. This report helps you understand the risk associated in dealing with SINGHAL FINCAP and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SINGHAL FINCAP

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SINGHAL FINCAP

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
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
00195840 ISHWAR CHAND SHARMA Director - 2018-05-07
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
00008420 RAMESH KUMAR SHARMA Director - 2023-10-03
06497905 GOUTENDRA PRATAP SINGH Company Secretary - 2019-08-28
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
07155394 RISHAV JAISWAL Additional Director - 2020-12-26
07825684 RICHA ARORA Company Secretary - 2022-04-12
07991658 PALLAK MINDA Additional Director - 2018-09-27
07991658 PALLAK MINDA Director - 2020-07-01
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 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 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
Company Name CIN Designation Appointment Date Cessation
SHEETAL FARMS LTD U01400DL1987PLC236241 Additional Director - 2009-08-29
SHEETAL FARMS LTD U01400DL1987PLC236241 Director 2009-08-29 Ongoing
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2018-02-01
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director appointed in casual vacancy - 2009-09-30
S.N. CASTINGS LIMITED U27310HR1996PLC082448 Additional Director - 2008-09-22
S.N. CASTINGS LIMITED U27310HR1996PLC082448 Director - 2018-02-20
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Additional Director - 2011-09-30
SBR AUTO COMPONENTS LIMITED U34300HR1999PLC082543 Director - 2018-02-23
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Additional Director - 2015-09-30
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Company Secretary - 2023-08-25
MINDA REALTY & INFRASTRUCTURE LIMITED U45400HR2008PLC089065 Director - 2018-03-23
EDEN MOTORS LIMITED U50101HR2003PLC083521 Director - 2018-02-23
SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Additional Director - 2011-09-30
SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Director 2011-09-30 Ongoing
ASM EXIM LIMITED. U51311HR1997PLC082740 Additional Director - 2015-09-30
ASM EXIM LIMITED. U51311HR1997PLC082740 Director - 2018-02-20
MARKONE TRAVEL PRIVATE LIMITED U63040DL2010PTC200332 Director 2010-03-17 Ongoing
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director - 2017-02-28
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Whole-time director - 2018-02-05
BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Additional Director - 2011-09-30
BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director 2011-09-30 Ongoing
MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2010-07-14
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director - 2012-02-17
MINDA FINANCE LIMITED U67120HR1985PLC096716 Whole-time director - 2014-09-20
M U FINNEST PRIVATE LIMITED U67190DL1998PTC095152 Director 2004-01-10 Ongoing
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Company Secretary - 2023-07-31
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 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
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Additional Director - 2015-09-30
MINDA AUTO COMPONENTS LIMITED U25209DL1996PLC083240 Director - 2020-03-26
M J CASTING LIMITED U28900DL2010PLC211731 Additional Director - 2016-08-25
M J CASTING LIMITED U28900DL2010PLC211731 Director - 2018-05-11
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
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Additional Director - 2019-08-05
MINDA NEXGENTECH LIMITED U31504HR2011PLC093757 Director 2019-08-05 Ongoing
MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Additional Director - 2015-08-12
MINDA DISTRIBUTION AND SERVICES LIMITED U34300DL2011PLC227272 Director - 2018-05-14
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Additional Director - 2017-08-28
MINDA STORAGE BATTERIES PRIVATE LIMITED U35900DL2011PTC228383 Director - 2019-02-26
ULKAVAHINI INVESTMENTS LIMITED U65999HR2017PLC067121 Director 2017-07-03 Ongoing
MINDA FINANCE LIMITED U67120HR1985PLC096716 Additional Director - 2014-09-30
MINDA FINANCE LIMITED U67120HR1985PLC096716 Director - 2022-03-31
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Additional Director - 2015-09-30
MINDA INVESTMENTS LIMITED U74899HR1994PLC090582 Director - 2020-03-18
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 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 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 PALLAK MINDA
Company Name CIN Designation Appointment Date Cessation
MINDA INFRASTRUCTURE LLP AAN-7495 Designated Partner 2018-12-12 Ongoing
SHREEAUMJI LOGISTICS LLP AAU-2834 Designated Partner 2020-10-16 Ongoing
MINDA ADVISORY LLP AAU-6658 Designated Partner 2020-11-11 Ongoing
SAZZ ADVISORY LLP AAV-6307 Designated Partner 2021-01-30 Ongoing
PARIPAL ADVISORY LLP AAV-6309 Designated Partner 2021-01-30 Ongoing
SPRIKLES ADVISORY LLP AAV-7062 Designated Partner 2021-02-03 Ongoing
ZASA ADVISORY LLP AAV-9041 Designated Partner 2021-02-15 Ongoing
PALPARI ADVISORY LLP ACI-3985 Designated Partner 2024-07-16 Ongoing
M J CASTING LIMITED U28900DL2010PLC211731 Additional Director - 2018-07-28
M J CASTING LIMITED U28900DL2010PLC211731 Director 2018-07-28 Ongoing
MINDA RINDER PRIVATE LIMITED U31506PN1988PTC045915 Additional Director 2019-10-25 Ongoing
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Additional Director - 2022-07-28
ROKI UNO MINDA CO. PRIVATE LIMITED U34300DL2010PTC211292 Director 2022-02-04 Ongoing
UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Additional Director - 2018-05-25
UNO MINDA D-TEN INDIA PRIVATE LIMITED U50400DL2012PTC238724 Director 2018-05-25 Ongoing
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Additional Director - 2018-09-28
MINDA PROJECTS LIMITED U74300HR1996PLC092945 Director - 2022-08-01
MINDA MINDPRO LIMITED U74900DL2009PLC186740 Additional Director - 2018-09-29
MINDA MINDPRO LIMITED U74900DL2009PLC186740 Director 2018-09-29 Ongoing
MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Additional Director - 2018-09-29
MINDA INTERNATIONAL LIMITED U93090HR2007PLC085672 Director - 2022-08-01

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Prosecution Details of SINGHAL FINCAP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SINGHAL FINCAP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SINGHAL FINCAP

Email ID: [email protected] Website: Not Available Address: VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004

Principal Products & Services of SINGHAL FINCAP

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SINGHAL FINCAP

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SINGHAL FINCAP

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SINGHAL FINCAP

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

Subsidiaries, Associate Companies & Join Ventures of SINGHAL FINCAP

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

Board Meetings of SINGHAL FINCAP

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

Auditors of SINGHAL FINCAP

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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