Company · U65999RJ2019PTC063581
Singodwala Fintech Private Limited
Singodwala Fintech Private Limited is an active company, incorporated in 2019, registered in Jaipur. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹5 cr
- Authorised
- ₹7 cr
- Directors
- 2
- Open charges
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Agarwal | Beneficial Owner | 2019 | Serving | 07223463 |
| Rekha Agarwal | Director | 2019 | Serving | 07223465 |
Registered charges · 5
- Open
- 2 of 5
- Secured amount
- ₹1.58 cr
- Charge holders
- Hdfc Bank Limited · Axis Bank Limited
- Latest event
- 17 Sept 2024
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 9-16, Sector-9 Vidhyadhar NagarNa, JaipurJaipur, Rajasthan, 302023
- Registrar
- ROC Jaipur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 063581
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.