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
SINGODWALA FINTECH PRIVATE LIMITED
CIN: U65999RJ2019PTC063581 As on: 2026-07-13
SINGODWALA FINTECH PRIVATE LIMITED (CIN: U65999RJ2019PTC063581) is a Private company incorporated on 10 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 50000000.00.
SINGODWALA 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.SINGODWALA 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 SINGODWALA FINTECH PRIVATE LIMITED are REKHA AGARWAL, and SANJAY AGARWAL.
SINGODWALA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999RJ2019PTC063581 and its registration number is 63581. Users may contact SINGODWALA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGODWALA FINTECH PRIVATE LIMITED is 9-16, SECTOR-9 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023.
Current status of SINGODWALA 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 SINGODWALA 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.
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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 SINGODWALA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGODWALA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07223465 | REKHA AGARWAL | Director | 2019-01-10 |
| 07223463 | SANJAY AGARWAL | Director | 2019-01-10 |
Past Directors & Key Managerial Personnel of SINGODWALA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08074718 | ANIL KUMAR MODI | Director | - | 2021-01-30 |
Other Directorships of REKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAAG LOGISTICS PRIVATE LIMITED | U63023RJ2015PTC047819 | Director | - | 2017-11-11 |
| SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030RJ2016PTC055509 | Director | 2016-07-18 | Ongoing |
| APNA GODAM TECHNOLOGIES PRIVATE LIMITED | U66120RJ2024PTC095559 | Director | 2024-06-24 | Ongoing |
Other Directorships of ANIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030RJ2016PTC055509 | Additional Director | - | 2018-09-29 |
| SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030RJ2016PTC055509 | Director | - | 2021-01-30 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAAG LOGISTICS PRIVATE LIMITED | U63023RJ2015PTC047819 | Director | 2023-07-12 | Ongoing |
| CHIRAAG LOGISTICS PRIVATE LIMITED | U63023RJ2015PTC047819 | Director | - | 2017-11-11 |
| SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030RJ2016PTC055509 | Whole-time director | 2018-01-01 | Ongoing |
| APNA GODAM TECHNOLOGIES PRIVATE LIMITED | U66120RJ2024PTC095559 | Director | 2024-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6938 | 3K Financial and Accounting Services LLP | 63, Sector 9,Near Rail Vihar Colony, Vidhyadhar Nagar,Jaipur,Jaipur,Rajasthan,India-302023 |
| AAE-2339 | FOUR HEADS APPLICATION LLP | 9-AC-II SECTOR-02, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U74999RJ2017PTC058043 | TRINETRA RISK MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO117 SECTOR 9 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| AAK-1598 | AHIMSAGRAM COLLABORATIVE SOLUTIONS LLP | F-9/91, SUGAN VIHAR, AWHO COLONY, SECTOR NO.1, VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U51226RJ2004PTC019249 | JEEVANDHARA CHAI PRIVATE LIMITED | R-9AC1 AYODHYA, LALGARH PALACE VIDHYADHAR NAGAR SECTOR-2 , JAIPUR, Rajasthan, India - 302023 |
| U25209RJ2009PTC030314 | RAJ TECHNOPLAST DEVELOPMENT AND RESEARCH INSTITUTE PRIVATE LIMITED | F-9, ASHIRWAD COMPLEX,3-CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302023 |
| U15499RJ2006PTC021876 | MAA ANTAIR FOODS PRIVATE LIMITED | 5/ 9 vidhyadhar nagar , jaipur, Rajasthan, India - 302023 |
| U45201RJ2007PTC024494 | SINGODWALA DEVELOPERS PRIVATE LIMITED | 9/16, VIDYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023 |
| U55101RJ2011PTC035112 | SHIVANCHAL RESORTS PRIVATE LIMITED | 5/9, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U63023RJ2015PTC047819 | CHIRAAG LOGISTICS PRIVATE LIMITED | 9/16 VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U65100RJ2011PTC033737 | ARPIT POWER PRIVATE LIMITED | 9/16, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U25209RJ2013PTC043299 | SHRI SHYAMJI POLYPIPE PRIVATE LIMITED | BASEMENT 9/39 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U63030RJ2016PTC055509 | SINGODWALA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | 9/16 VIDYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U70109RJ2016PTC055252 | ANAGREENS INFRATECH PRIVATE LIMITED | 9/22 VIDHYADHAR NAGAR, JHOTWARA , JAIPUR, Rajasthan, India - 302023 |
| U80302RJ2012PTC039301 | EMOMENTUM LEARNING SOLUTIONS PRIVATE LIM ITED | 5/9 New Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023 |
| U14101RJ1994PTC009004 | NOOPUR MARBLE PRIVATE LIMITED | A-9, GANESHAM PLAZA CENTRAL SPINE, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023 |
| U67120RJ1995PTC009323 | MONEY CREATION SERVICES PRIVATE LIMITED | Q1/6 Sector 6 Jeevan Chhaya Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023 |
| U45500RJ2017PTC057929 | DOON INFRAPOWER PROJECTS PRIVATE LIMITED | Plot No. 16, Jamna Colony Extension, Sector -1 Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023 |
| U63040RJ2011PTC035035 | STERLING VACATIONS PRIVATE LIMITED | 2/IC RAIL VIHAR II SECTOR- 9 VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U74999RJ2018PTC059940 | AVI AC SERVICES PRIVATE LIMITED | G-30, Ground Floor, Saraswati Tower, B-9, Central Spine, Vidhyadhar Nagar, , Jaipur, Rajasthan, India - 302023 |
| U93090RJ2019PTC066963 | NIFFER SERVICES PRIVATE LIMITED | Plot No N-4/16, Jeevanchaya apartment LIC flats, Sector-6, Vidhyadhar Nagar , JAIPUR, Rajasthan, India - 302023 |
| U74999RJ2016OPC055721 | MAARUTI TELEMEDICINE (OPC) PRIVATE LIMITED | Shop no. F-9 &10, Balaji Tower – 1st Vidhyadhar Nagar, Sikar Road, , jaipur, Rajasthan, India - 302023 |
| U26933RJ2003PLC018623 | MAA TARA CERAMICS LIMITED(TRANSFERRED FROM WEST BENGAL) | A-9,CENTRAL SPINEVIDHYADHAR NAGAR, JAIPUR-302023 , JAIPUR-302023, Rajasthan, India - 000000 |
| U63040RJ2005PTC020108 | VANDANA HOLIDAY TOURS PRIVATE LIMITED | 401,KRISHNA TOWER,CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR-302023 , NAGAR,JAIPUR-302023, Rajasthan, India - 302023 |
| U45201RJ2010PTC031667 | MIRUS INFRASTRUCTURE PRIVATE LIMITED | 9/88, WARD NO 69 RAIL VIHAR SECTOR 9 , JAIPUR, Rajasthan, India - 302023 |
| U28995RJ2019PTC067297 | RAHUL TRANSLAME PRIVATE LIMITED | FLAT NO.- T-11 LALPURIYA APARTMENT SECTOR 02 , VIDHYADHAR NAGAR, JAIPUR, Rajasthan, India - 302023 |
| AAX-6658 | GLOBAL MINCHEM LLP | FLAT NO 206 SECOND FLOOR BALAJI TOWER 1 PLOT NO 3 COMMERCIAL BLOCK SECTOR 5 NEAR SONI HOSPITAL VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| ABA-6627 | MONEY CREATION SERVICES LLP | Q1/6 Sector 6 Jeevan Chhaya Vidhyadhar Nagar Jaipur, Rajasthan, India - 302023 |
| U27101RJ1998PTC014582 | PARAM FOUNDRIES PRIVATE LIMITED | C-5/33, AWHO FLATS,OPP. PLOT NO. 600, SECTOR 1, VIDHYADHAR NAGAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 302023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100279271 | 2019-06-14 | - | 2019-08-17 | 18,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100341756 | 2020-03-12 | - | - | 840,000.00 | HDFC BANK LIMITED | |
| 100529756 | 2021-12-31 | - | 2022-12-26 | 15,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100553036 | 2022-03-04 | - | 2022-12-26 | 5,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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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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.