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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 505,000,000.00 |
| Paid-up Share Capital | ₹ 404,999,490.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINGHAL FINCAP LIMITED |
| U65993DL2003PLC123784 |
| U65993HR2003PLC089893 |
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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.
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U31504HR2011PLC093757 | MINDA NEXGENTECH LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA , MANESAR, Haryana, India - 122004 |
| U29100HR2022PTC108623 | APJ TECHNOCAST PRIVATE LIMITED | Village-Naharpur Kasan, Nakhrola, Near IMT Manesar, , Narsinghpur, Haryana, India - 122004 |
| AAU-2834 | SHREEAUMJI LOGISTICS LLP | VILLAGE NAHARPURKASAN, NAKHROLA, MANESAR, DIST. GURUGRAM MANESAR, Haryana, India - 122004 |
| U29220HR2011PTC044413 | BHAVYA BHUMI INDUSTRIES PRIVATE LIMITED | C/o SHRI DEVI SINGH VILLAGE - NAHARPUR KASAN, LAKHNAULA , GURGAON, Haryana, India - 122004 |
| AAG-8542 | STPM LOGISTICS LLP | Lal Singh Market, Near HDFC Bank Opp. Minda Rika, Naharpur Nawada Road Manesar, Haryana, India - 122004 |
| AAA-8951 | VENETIAN LDF PROJECTS LLP | Sector 83, 83 AvenueVillage- Sihi, Manesar Narsinghpur, Haryana, India - 122004 |
| U45400HR2010PTC090503 | LITTLESTAR ESTATES PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U45200HR2007PTC091130 | SHILPALAYA CONSTRUCTIONS PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74300HR1996PLC092945 | MINDA PROJECTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U67120HR1985PLC096716 | MINDA FINANCE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1994PLC089894 | PIONEER FINEST LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1994PLC090582 | MINDA INVESTMENTS LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U34300HR2003PLC085673 | MINDA AUTOMOTIVE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U74899HR1990PTC096028 | BAR INVESTMENTS AND FINANCE PRIVATE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U45400HR2008PLC089065 | MINDA REALTY & INFRASTRUCTURE LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U93090HR2007PLC085672 | MINDA INTERNATIONAL LIMITED | VILLAGE NAHARPUR KASAN NAKHROLA MANESAR Gurgaon HR 122004 IN |
| U34300HR2022PTC107055 | APJ TECHNOPLAST PRIVATE LIMITED | Village Naharpur Kasan, Nakhrola, Manesar Gurgaon Gurgaon HR 122004 IN |
| U74899HR2005PTC093299 | SHREEAUMJI INFRASTRUCTURE PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar Gurugram Gurgaon HR 122004 IN |
| U70109HR2006PTC093301 | SHREEAUMJI INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | Village Naharpur Kasan Nakhrola, Manesar Gurugram Gurgaon HR 122004 IN |
| U18109HR2019PTC079075 | ABNEEL DESIGNS PRIVATE LIMITED | SHOP NO. 5 NAURANGPUR ROAD NEAR RAMPURA FLYOVER , MANESAR, Haryana, India - 122004 |
| U74999HR2019PTC078384 | RENUE ACCOUNTING & CORPORATE E-SERVICES PRIVATE LIMITED | Flat No.24, Tower C DLF New Town Heights Sector-90 , Manesar, Haryana, India - 122004 |
| U29309HR2017FTC069825 | NARADA ENERGY INDIA PRIVATE LIMITED | C/o. CONFLUENCE WAREHOUSING AND LOGISTICS PRIVATE KHASRA NO- 213, KILA NO-8, MUSTAKIL NO-3 1 , SIHI VILLAGE, Haryana, India - 122004 |
| U15494HR2011PTC041886 | YACCA FOOD PRODUCTS PRIVATE LIMITED | Shop No.-128A, Village-Khandsa, Gurugram, Haryana , GURUGRAM, Haryana, India - 122004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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