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SINGHI CAPITAL FINANCE PRIVATE LIMITED




Singhi Capital Finance Private Limited is a Private incorporated on 20 January 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16,000,000 and its paid up capital is Rs. 15,579,800. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Singhi Capital Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Singhi Capital Finance Private Limited are Ankur Singhi, Hargovind Sachdev, Abhay Kumar Sethia and Sneha Sharadchand Zabak.

Singhi Capital Finance Private Limited's Corporate Identification Number is (CIN) U63090WB1986PTC040050 and its registration number is 40050.Its Email address is [email protected] and its registered address is 4, KIRAN SHANKAR ROY ROAD, RAJA CHAMBERS GROUND FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of Singhi Capital Finance Private Limited is - Active.

Company Details

CIN

U63090WB1986PTC040050

Company Name

SINGHI CAPITAL FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

40050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 1986

Age of Company

38 years, 3 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹16,000,000

Paid up capital

₹15,579,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SINGHI CAPITAL FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4, KIRAN SHANKAR ROY ROAD, RAJA CHAMBERS GROUND FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

02409753

ANKUR SINGHI

Additional Director

01 April 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 July 2013

S K SINGHI & CO LLP

Designated Partner

04 August 2016

-

Designated Partner

25 June 2022

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Company Designation Appointment Date Cessation Date

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08105319

HARGOVIND SACHDEV

Additional Director

22 March 2023

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09721583

ABHAY KUMAR SETHIA

Additional Director

22 March 2023

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09725302

SNEHA SHARADCHAND ZABAK

Additional Director

22 March 2023

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Company Designation Appointment Date

WHITE ORGANIC RETAIL LIMITED

Director

03 September 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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