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
SINGHVI FINTECH PRIVATE LIMITED
CIN: U65991TN2021PTC142822 As on: 2026-07-13
SINGHVI FINTECH PRIVATE LIMITED (CIN: U65991TN2021PTC142822) is a Private company incorporated on 14 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 226240.00.
SINGHVI FINTECH PRIVATE 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.SINGHVI FINTECH PRIVATE 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 SINGHVI FINTECH PRIVATE LIMITED are RISHAB SINGHVI, and DHARMICHAND SUNIL KUMAR.
SINGHVI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN2021PTC142822 and its registration number is 142822. Users may contact SINGHVI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHVI FINTECH PRIVATE LIMITED is NEW NO. 37 OLD NO 18, RAJAMANNAR STREET T NAGAR, OPP TO JEEVA PARK, , CHENNAI, Tamil Nadu, India - 600017.
Current status of SINGHVI FINTECH PRIVATE 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 SINGHVI FINTECH 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.
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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 SINGHVI FINTECH 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 SINGHVI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01238176 | RISHAB SINGHVI | Director | 2021-04-14 |
| 01238306 | DHARMICHAND SUNIL KUMAR | Director | 2021-04-14 |
Past Directors & Key Managerial Personnel of SINGHVI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01238323 | DHARMICHAND SINGHVI | Director | - | 2022-05-26 |
Other Directorships of RISHAB SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHVI HERITAGE LLP | AAM-3061 | Partner | 2018-03-26 | Ongoing |
| SINGHVI SQUARES LLP | AAP-4447 | Partner | 2019-05-27 | Ongoing |
| SINGHVI LANDS LLP | ACD-0039 | Designated Partner | 2023-09-14 | Ongoing |
| PRADHA ENTERPRISES LLP | ACD-0092 | Designated Partner | 2023-09-14 | Ongoing |
| PURPLE CHAKRA VENTURES LLP | ACF-3003 | Designated Partner | 2024-02-03 | Ongoing |
| HANDLOOM HERITAGE LIMITED | U52321TN1991PLC020663 | Director | - | 2007-04-01 |
| HANDLOOM HERITAGE LIMITED | U52321TN1991PLC020663 | Whole-time director | 2007-04-01 | Ongoing |
Other Directorships of DHARMICHAND SUNIL KUMAR
Other Directorships of DHARMICHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHVI HERITAGE LLP | AAM-3061 | Designated Partner | 2018-03-26 | Ongoing |
| SINGHVI SQUARES LLP | AAP-4447 | Designated Partner | 2019-05-27 | Ongoing |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| SINGHVI LANDS LLP | ACD-0039 | Designated Partner | 2023-09-14 | Ongoing |
| PRADHA ENTERPRISES LLP | ACD-0092 | Designated Partner | 2023-09-14 | Ongoing |
| PURPLE CHAKRA VENTURES LLP | ACF-3003 | Designated Partner | 2024-02-03 | Ongoing |
| HERITAGE LOOMS PRIVATE LIMITED | U17122TN2010PTC074533 | Director | 2010-02-09 | Ongoing |
| HANDLOOM HERITAGE LIMITED | U52321TN1991PLC020663 | Director | - | 2007-04-01 |
| HANDLOOM HERITAGE LIMITED | U52321TN1991PLC020663 | Whole-time director | 2007-04-01 | Ongoing |
| FOUR SQUARES VENTURE PRIVATE LIMITED | U70109TN2013PTC090769 | Director | - | 2019-03-18 |
| FOUR SQUARES LANDMARKS PRIVATE LIMITED | U70200TN2013PTC090396 | Director | 2013-04-03 | Ongoing |
| FOUR SQUARES FOUNDATION PRIVATE LIMITED | U70200TN2013PTC090765 | Director | - | 2019-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4447 | SINGHVI SQUARES LLP | New No. 37, Old No. 18, Rajamannar Street, T.Nagar, Chennai-600017 Chennai, Tamil Nadu, India - 600017 |
| ACD-0039 | SINGHVI LANDS LLP | Old No. 18, New No. 37,,Rajamannar Street,T Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U65191TN1994PTC026595 | SULSA FINANCE PRIVATE LIMITED | NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ACD-0092 | PRADHA ENTERPRISES LLP | Old No. 18, New No. 37,,Rajamannar Street, T Naga,Chennai,Chennai,Tamil Nadu,India-600017 |
| U73100TN2012PTC088313 | VERSATRON RESEARCH AND SOLUTIONS PRIVATE LIMITED | OLD.NO.18/A, NEW.NO.39, RAJAMANNAR STREET, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2009PTC072510 | VASANTHAM CITY MAKERS PRIVATE LIMITED | NEW NO. 14, OLD NO. 34, SECOND FLOOR, DAMODARAN STREET, (OPP TO BSNL OFFICE), T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70200TN2023PTC164276 | SPI AVIATION SUPPORT SERVICES PRIVATE LIMITED | Flat No. F2, First Floor, Old No.15/4,New No.31, Rajamannar Street, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India |
| U32109TN2002PTC049024 | SRICHAKRA ELECTRONICS PRIVATE LIMITED | NEW 15 OLD NO 37 NATHA MUNI STREET T.NAGAR CHENNAI 17 , T.NAGAR CHENNAI 17, Tamil Nadu, India - 600017 |
| U17219TN2003PTC050989 | GRAVURE DOTS INDIA PRIVATE LIMITED | OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U72900TN2020PTC140285 | C-LINK CONNECT INDIA PRIVATE LIMITED | No. Old No. 37, New No. 2, Neelakanda Metha Street, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U85110TN1993PTC024269 | OSLER DIAGNOSTICS PRIVATE LIMITED | New No.1, (Old No.6), Plot No.17 & 18 Nana Street, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74120TN2015PTC099349 | 36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70200TN2023PTC158713 | H.P.N CORPLEAD ADVISORS PRIVATE LIMITED | Old No.37/C, New No.14, Ground Floor,,Nathamuni Street, T.Nagar, Chennai,Chennai,Chennai,Tamil Nadu,600017-India |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| ACJ-2928 | SUKISRI SUSTAINABLE ENERGY LLP | BLOCK NO 137,PLOT NO 21,OLD NO 3,NEW NO 14,NANA STREET,T NAGAR,Chennai,Chennai,Tamil Nadu,India-600017 |
| U72900TN2020PTC133805 | EUBIX TECHNOLOGIES PRIVATE LIMITED | Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2003PTC050484 | DGIT SOLUTIONS PRIVATE LIMITED | NEW NO.36, OLD NO.24,BHARATHI AMMAL STREET, KRISHNA APARTMENTS, FLAT NO.1, , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U28994TN2007PTC063296 | ANUJ DESIGNER TILES PRIVATE LIMITED | NEW NO 28, (OLD NO 13/1) CRESCENT PARK STREET T.NAGAR, (NEAR Dr NATESAN PARK) , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2005PTC057543 | SHREE JEYAM REAL PROPERTIES PRIVATE LIMITED | NEW NO.6, OLD NO.38BHAGIRATHI AMMAL STREET B-2, SAVITHRI NILLAYAM , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U20237TN2024PTC168024 | BDSL VENTURES PRIVATE LIMITED | NEW NO 37 OLD NO 15 SAROJINI STREET,T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India |
| AAK-2859 | NSC CORPORATE ADVISORS LLP | Old No.37/C, New No.14,,Ground Floor, Nathamuni Street, T.Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U65993TN1984PTC010655 | SAIBROS SMART CONSULTANTS PRIVATE LIMITED | NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, , T. NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U24231TN1992PLC024100 | SHASUN BIOTECH LIMITED | NO 4,''PRABHAKARA APARTMENTS'', SECOND FLOOR, DOOR NO:NEW NO 36, OLD NO 18, MELONY ROA D, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2006PTC060345 | AH GRAPHIC STUDIOS PRIVATE LIMITED | OLD NO.26/1, NEW NO.36SAROJINI STREET SREE BUILDING, II FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U74999TN2017PTC119142 | EVEN RISE PRIVATE LIMITED | FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| AAA-3274 | HERITAGE PELICAN PROJECT VENTURES LLP | OLD NO.15, NEW NO.31 RAJAMANNAR STREET, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAB-0022 | ELITE EASTERN CONSULTANCY LLP | New No. 18, Old No.16, Ramakrishna Street, T. Nagar CHENNAI, Tamil Nadu, India - 600017 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.