Company · U65991TN2021PTC142822
Singhvi Fintech Private Limited
Singhvi Fintech Private Limited is an active company, incorporated in 2021, registered in Chennai. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹2.26 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dharmichand Singhvi | Director | 2021 | Serving | 01238323 |
| Rishab Singhvi | Director | 2021 | Serving | 01238176 |
| Dharmichand Sunil Kumar | Director | 2021 | Serving | 01238306 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- New No. 37 Old No 18, Rajamannar Street T Nagar, Opp To Jeeva Park,Na, ChennaiChennai, Tamil Nadu, 600017
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 142822
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.