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 FINVEST LIMITED
CIN: U08032BR1995PLC006411 As on: 2026-07-13
SINGHAL FINVEST LIMITED (CIN: U08032BR1995PLC006411) is a Public company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2344000.00.
SINGHAL FINVEST 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.
Directors of SINGHAL FINVEST LIMITED are RAHUL SINGHAL, LALITA DEVI AGARWAL, and RITESH SINGHAL.
SINGHAL FINVEST LIMITED's Corporate Identification Number (CIN) is U08032BR1995PLC006411 and its registration number is 6411. Users may contact SINGHAL FINVEST LIMITED on its Email address - [email protected]. Registered address of SINGHAL FINVEST LIMITED is 607,ASHIANA PLAZA,BUDH MARG,PS. KOTWALI DISTT. PATNA , PS. KOTWALI,DISTT. PATNA, Bihar, India - 000000.
Current status of SINGHAL FINVEST 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 FINVEST 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 FINVEST
Purchase full report of SINGHAL FINVEST
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 FINVEST 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
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Current Directors & Key Managerial Personnel of SINGHAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03053398 | RAHUL SINGHAL | Director | 2013-11-15 |
| 09852449 | LALITA DEVI AGARWAL | Additional Director | 2024-05-24 |
| 09852491 | RITESH SINGHAL | Additional Director | 2024-05-24 |
Past Directors & Key Managerial Personnel of SINGHAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00565019 | PUNAM CHAND AGARWAL | Director | - | 2014-05-31 |
| 00184492 | MADAN GOPAL AGARWAL | Director | - | 2024-05-10 |
| 00564819 | RAMESH KUMAR AGARWAL | Director | - | 2013-11-09 |
| 00564986 | RENU DEVI AGARWAL | Director | - | 2024-05-10 |
Other Directorships of PUNAM CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXVIZ ADVERTISING SOLUTIONS PRIVATE LIMITED | U74300PN2010PTC136670 | Additional Director | - | 2014-09-30 |
| MAXVIZ ADVERTISING SOLUTIONS PRIVATE LIMITED | U74300PN2010PTC136670 | Director | 2014-09-30 | Ongoing |
Other Directorships of RAHUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL & BAJAJ INVESTOR SERVICES PRIVATE LIMITEDD | U00891BR2000PTC009253 | Additional Director | - | 2014-09-29 |
| SINGHAL & BAJAJ INVESTOR SERVICES PRIVATE LIMITEDD | U00891BR2000PTC009253 | Director | 2014-09-29 | Ongoing |
| DIGITECH MARKETING (INDIA) PRIVATE LIMITED | U51395BR2004PTC010788 | Director | 2017-04-01 | Ongoing |
| MAXVIZ ADVERTISING SOLUTIONS PRIVATE LIMITED | U74300PN2010PTC136670 | Director | 2010-06-25 | Ongoing |
Other Directorships of LALITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITECH MARKETING (INDIA) PRIVATE LIMITED | U51395BR2004PTC010788 | Director | 2023-05-15 | Ongoing |
Other Directorships of RITESH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAN GOPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVAT CONSTRUCTIONS LLP | AAE-6807 | Designated Partner | 2015-09-01 | Ongoing |
| CELEBRITY CONSTRUCTIONS PRIVATE LIMITED | U45200BR2006PTC012281 | Director | - | 2008-01-18 |
| SANWARIA CONSTRUCTION PRIVATE LIMITED | U45200BR2009PTC014615 | Director | - | 2014-12-12 |
| MAA JAGDAMBEY BUILDWELL PRIVATE LIMITED | U45201BR2008PTC013795 | Director | 2008-07-17 | Ongoing |
| DIGITECH MARKETING (INDIA) PRIVATE LIMITED | U51395BR2004PTC010788 | Director | - | 2023-02-08 |
Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL & BAJAJ INVESTOR SERVICES PRIVATE LIMITEDD | U00891BR2000PTC009253 | Director | - | 2013-11-09 |
| SANWARIA CONSTRUCTION PRIVATE LIMITED | U45200BR2009PTC014615 | Director | - | 2013-11-09 |
| MAXVIZ ADVERTISING SOLUTIONS PRIVATE LIMITED | U74300PN2010PTC136670 | Director | - | 2013-11-09 |
Other Directorships of RENU DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINGHAL & BAJAJ INVESTOR SERVICES PRIVATE LIMITEDD | U00891BR2000PTC009253 | Director | 2000-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00859JH1993PTC005393 | TEKNO HOMES PVT. LTD. | 407, ASHIANA PLAZA BUDH MARG,PATNA P.S. KOTWALI PATNA. , PATNA, P.S. KOTWALI PATNA., Jharkhand, India - 000000 |
| U08031JH1992PTC004850 | RUNGTA INVESTMENTS PVT. LTD. | 210, ASHIANA PLAZA, BUDH MARG,PATNA, P.S. KOTWALI PATNA. , PATNA, P.S. KOTWALI, PATNA., Jharkhand, India - 000000 |
| U00226BR1991PTC004439 | BIHAR BIDI COMPANY PVT.LTD. | JHA BHAWAN S.P. VERMA ROAD,PATNA-1 P.S. KOTWALI PATNA. , PATNA-1, P.S. KOTWALI PATNA., Bihar, India - 000000 |
| U67110BR1995PLC006464 | KANTA DALAL SHARE SERVICES (INDIA) LIMITED | 20-B,ASHIANA PLAZA,BUDH MARG,PS.KOTWALI, P.S.KOTWALI , PATNA, Bihar, India - 000000 |
| U00802BR1995PTC006320 | UNITIVE LEASING & INVESTMENT COMPANY PRI VATE LIMITED | 408,ASHIANA PLAZA,BUDH MARG,PS. KOTWALI PATNA-1 , PATNA-1, Bihar, India - 000000 |
| U08032BR1995PTC006339 | S V SECURITIES PRIVATE LIMITED | 811/A,ASHIANA PLAZA,BUDH MARG,PS. KOTWALI DIST. PATNA , DIST. PATNA, Bihar, India - 000000 |
| U00500BR1996PTC007321 | AMONTER DEVELOPERS PRIVATE LIMITED | 310,ASHIANA PLAZA,BUDH MARG,PS. KOTWALI, DIST. PATNA-1. , DIST. PATNA-1., Bihar, India - 000000 |
| U00305BR1996PTC007287 | PROFIT HOME CARE PRODUCTS PRIVATE LIMITE D | 211A,ASHIANA PLAZA,BUDH MARG, PS.KOTWALI, DIST. PATNA-1. , DIST. PATNA-1., Bihar, India - 000000 |
| U00099BR1989PTC003499 | SURVEY & INVESTIGATION SERVICES PVT. LTD . | S.I.S. HOUSE BANDER BAGICHAPATNA P.S. KOTWALI PATNA. , PATNA P.S. KOTWALI PATNA., Bihar, India - 000000 |
| U27100BR1996PTC007153 | BHASKAR SURYA ALLOYS PRIVATE LIMITED | 602,ASHIANA PLAZA,BUDH MARG, PS.KOTWALI, , PATNA, Bihar, India - 000000 |
| U00800BR1995PLC006408 | BOOST INDIA SAVINGS & INVESTMENT LIMITED | AT.D.C.LANE,GULZARBAGH,PS. ALAMGANJ,DISTT. PATNA , PS. ALAMGANJ,DISTT. PATNA, Bihar, India - 000000 |
| U00065BR1995PTC006380 | AJANTA MEDIA REPRESENTATIVE PRIVATE LIMI TED | BAKARGANJ,MOBARRUMPUR,BACK OF NATRAJ HOTEL, PS. PIRBAHOR, DISTT. PATNA , PS. PIRBAHOR, DISTT. PATNA, Bihar, India - 000000 |
| U00265BR1992PTC004846 | BEGUM BAADSHAH DRESSMAKERS PVT. LTD. | 39-40, HIRA PLACE DAK BUNGLOWROAD P.S. KOTWALI PATNA , ROAD, P.S. KOTWALI PATNA, Bihar, India - 000000 |
| U00800BR1995PTC006907 | RAWATI FINANCE & INVESTMENT PRIVATE LIMITED | SHOP NO-12,MAURYALOK COMPLEX,DAK BANGLOW ROAD, PS.KOTWALI,DIST.PATNA-1. , PS.KOTWALI,DIST.PATNA-1., Bihar, India - 000000 |
| U45200BR1991PTC004689 | PERFECT LAND DEVELOPMENT PRIVATE LIMITED | 412, ASHIANA PLAZA, BUDH MARG,PATNA, P.S. PATNA. , PATNA, Bihar, India - 000000 |
| U65910BR1992PLC004902 | NIR FINANCE COMPANY INDIA LIMITED | 57-A DAK BUNGLOW ROAD, PATNAP.O. PATNA P.S. KOTWALI DISTT. PATNA , PATNA, Bihar, India - 000000 |
| U00312JH1992PTC004755 | PARAGON TRANSMISSION (INDIA) PVT LTD. | TOP BUILDING KRISHNA CHOWKPATNA P.S. KOTWALI PATNA. , PATNA, P.S. KOTWALI PATNA., Jharkhand, India - 000000 |
| U00804BR1995PTC006384 | BLUE WHEELS FINANCIAL SERVICES PRIVATE L IMITED | RASTOGI BHAWANM,PO. KADAM KUANPS. KADAM KUAN DISTT.PATNA , PS. KADAM KUAN, DISTT.PATNA, Bihar, India - 000000 |
| U00500BR1995PTC006436 | JEELAN ENGINEERS (INDIA) PRIVATE LIMITED | BLOCK NO.10,FLAT NO. 60,LF-1,ROAD NO. 10G RAJENDRA NAGAR, PS. KADAMKUAN,DISTT. PAT NA , PS. KADAMKUAN,DISTT. PATNA, Bihar, India - 000000 |
| U02001BR1995PLC006376 | JAGAT PLANTATION (INDIA) LIMITED | JAMAL ROAD, PS.KOTWALI, , DISTT. PATNA, Bihar, India - 000000 |
| U00330BR1996PTC007161 | JAIBAJRANG STEELS PRIVATE LIMITED | 601,SOUTH UADIGIRI APARTMENT,BUDH MARG,PS.KOTWALI, DIST. PATNA-1. , DIST. PATNA-1., Bihar, India - 000000 |
| U65920BR1983PLC001853 | SOBHA SALES AND FINANCE LIMITED | NAVSHAKATI, BHAWAN, BUDH MARG, P.S: KOTWALI, PATNA , PATNA - 800001., Bihar, India - 000000 |
| U00738JH1994PTC005679 | AWAAS MARKETING PVT. LTD. | 4TH FLOOR, ABHAY BHAWAN, FRASER ROAD, P.S. KOTWALI PATNA. , R ROAD, P.S. KOTWALI, PATNA., Jharkhand, India - 000000 |
| U00894JH1993PTC005459 | ANITA FABICON PVT. LTD. | AT SHEKHER COMPLEX RAJEEVNAGAR, P.O. SHASTRI NAGAR P.S. DIGHA, DISTT. PATNA. , P.S. DIGHA, DISTT. PATNA., Jharkhand, India - 000000 |
| U00892BR1995PTC006390 | VSA COMPUTERS PRIVATE LIMITED | B-155,BUDHA COLONY,PS. BUDHA COLONY, DISTT. PATNA , DISTT. PATNA, Bihar, India - 000000 |
| U67120BR2003PTC010165 | ANTARCTICA FRONTLINE SECURITIES PRIVATE LIMITED | 806A, ASHIANA PLAZA,BUDH MARG, PATNA , BUDH MARG PATNA, Bihar, India - 000000 |
| U00330BR1997PTC008196 | ANANDI IRON & STEEL PRIVATE LIMITED | 807,ASHIANA PLAZA,BUDH MARG, PATNA-1. , BUDH MARG, PATNA-1., Bihar, India - 000000 |
| U51109BR1997PTC008002 | MITTAL PRODUCTS PRIVATE LIMITED | 512,ASHIANA PLAZA,BUDH MARG, P.S.-KOTWALI , PATNA, Bihar, India - 000000 |
| U00072BR1997PLC007762 | KANTA INDIA AIRLINES LIMITED | ASHIANA PLAZA, BUDHA MARG,P.S. KOTWALI, PATNA , PATNA, Bihar, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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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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.