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P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74140GJ2011PTC066226 As on: 2026-07-13

P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140GJ2011PTC066226) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

P SINGHVI FINANCIAL SERVICES 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.P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED are SHILPA SINGHVI, KALU RAM GURJAR, GARIMA TATER, HEMA SUBHNANI, and PRAVEEN SINGHVI.

P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC066226 and its registration number is 66226. Users may contact P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED is 112, UNIVERSITY PLAZA, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.

Current status of P SINGHVI FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for P SINGHVI FINANCIAL SERVICES 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 P SINGHVI FINANCIAL SERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of P SINGHVI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
06657028 SHILPA SINGHVI Director 2013-07-15
06657039 KALU RAM GURJAR Director 2013-07-15
10488601 GARIMA TATER Additional Director 2024-02-21
10499609 HEMA SUBHNANI Additional Director 2024-02-21
03447802 PRAVEEN SINGHVI Director 2011-07-05
Past Directors & Key Managerial Personnel of P SINGHVI FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03445401 AMRISH SINGHVI Director - 2020-07-25
03447828 NIPUN SINGHVI Director - 2021-10-29
05148214 YASH JAIN Director - 2020-07-25
Other Directorships of SHILPA SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALU RAM GURJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GARIMA TATER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMA SUBHNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRISH SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIPUN SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200GJ2014PTC078868 SOFTGATE SOFTWARE SOLUTION PRIVATE LIMITED FP NO 367, J K PLAZA (BASEMENT), UNIVERSITY PLAZA, NEAR VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U27310GJ2011PTC066238 SAYONA COPPER PRIVATE LIMITED 202, UNIVERSITY PLAZA, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U72200GJ2000PTC038131 SOHAM COMPUTECH PRIVATE LIMITED 301 UNIVERSITY PLAZA THIRDFLOOR NR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
ABB-3946 MOHIT HOLIDAYS LLP 206, 2ND FLOOR, UNIVERSITY PLAZA,VIJAY CHAR RASTA, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009
ACI-5434 BM & BM BUILDERS LLP 601 YASH AUA, F.P-338 TP-19, VIJAY CHAR RASTA,,NR. GUJARAT UNIVERSITY, NAVRANGPURA, AHMEDABAD-380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
ACL-2005 SKYELEVATE EVENT LLP 116 UNIVERSITY PLAZA,UNIVERSITY ROAD,VIJAY CHAR RASTA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
AAL-6191 PFMC ADVISORY LLP 707, Yash Aqua, Vijay Char Rasta Nr. Gujarat University, Navrangpura Ahmedabad, Gujarat, India - 380009
U51909GJ2019PTC108794 NEST INTELLECTUAL PROPERTY PRIVATE LIMITED 305, Yash Aqua,Vijay Char Rasta, Nr.Gujarat University,Navrangpura , AHMEDABAD, Gujarat, India - 380009
AAO-0965 FOCUSINCULCATION OVERSEAS LLP 308, YASH AQUA, F.P-338, TP-19,VIJAY CHAR RASTA, NR.GUJARAT UNIVERSITY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U74999GJ2016PTC092933 WORLD OF CONCRETE PRIVATE LIMITED 702, YASH AQUA, F.P-338,TP-19, VIJAY CHAR RASTA, NR. GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U74999GJ2021PTC122642 STELICOM INFRASTRUCTTURE PRIVATE LIMITED 206,YASH AQUA,F.P-338,TP-19,VIJAY CHAR RASTA,NR GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U65100GJ2011PTC064670 VALMOUNT ENTERPRISE PRIVATE LIMITED 17, GROUND FLOOR, UNIVERSITY PLAZA VIJAY CHAR RASTA,AHMEDABAD,Gujarat,380009-India
U74900GJ2011PTC064727 SEVENSTAR TECHEDGE PRIVATE LIMITED 311, 3rd FLOOR, UNIVERSITY PLAZA VIJAY CHAR RASTA , AHMEDABAD, Gujarat, India - 380009
U74140GJ2005PTC046181 KAY MARKETING SERVICES PRIVATE LIMITED 20 NILIMA PARK SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U67110GJ2022PTC131095 ASSET KART PRIVATE LIMITED 35 Netra Bunglows B/h Saurabh Society Vijay Char Rasta Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India
ABC-8549 NILKANTH CAFE AND SNACKS LLP 1, HSG HOUSE, NR SUPATH FLAT, VIJAY CHAR RASTA,,NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U72900GJ2022PTC132407 AUTOMATIONHQ INDAI PRIVATE LIMITED 329/3/4, RAJA PARLOUR , RAJA COMPLEX VIJAY CHAR RASTA, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U72900GJ2018PTC121886 RIVERON INDIA PRIVATE LIMITED 03, 8TH/F, FP-339, TPS-19,Yash Aqua, Nr. Gujarat University, Vijay Nagar Char Rasta, Navr angpura , Ahmedabad, Gujarat, India - 380009
AAF-4202 LUXEPLORIA TRAVEL LLP 110, University Plaza, Vijay Cross road, Navrangpura Ahmedabad, Gujarat, India - 380009
U25200GJ1995PTC025597 GULF POLYMERS PRIVATE LIMITED 605,SUPATH, NR.VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U31909GJ2021PTC120671 WEHEAR INNOVATIONS PRIVATE LIMITED 805, SUPATH APARTMENT, VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U15400GJ2020PTC116165 ROYAL GABAT LIFESCIENCE PRIVATE LIMITED BL-903, SUPATH APARTMENT VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U17119GJ1968PTC001502 SANJIV TEXTILES PVT LTD 28, SAURABH SOCIETY, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U45201GJ2005PTC045880 KARMA REALTY PRIVATE LIMITED 18 SHYAM GOKUL COMPLEXNR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U50040GJ1998PTC033978 DEVDHAR TRADE EXPOSITION (INDIA) PRIVATE LIMITED 102, AROHI COMPLEX, NR. VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U52100GJ2011PTC064875 MEDTIYA ENTERPRISE PRIVATE LIMITED 22/UGF SHREEVIJAY COMPLEX VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U51909GJ2000PTC038006 KANAK EXIM PRIVATE LIMITED 20 NILIMA PARK SOCIETY, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U63090GJ2002PTC040967 B D DHAKAN HANDLERS AND CARRIERS PRIVATE LIMITED 11/B RUPAM SOCIETYNR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U67100GJ2014PTC078447 FINWAVE FOREX PRIVATE LIMITED GROUND FLOOR, RAJA COMPLEX, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009

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

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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