Moore Singhi Consultants Private Limited

Financial and related services provider since 2010 in West Bengal.

2010 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Moore Singhi Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.25 Cr
  • Revenue Growth 14.06%
  • Profit Growth 20.16%
  • Ebitda -7.92%
  • Net Worth 3.17%
  • Total Assets 15.38%

About Moore Singhi Consultants

Moore Singhi Consultants Private Limited (MSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 2010 and has a history of 14 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Baker Tilly Singhi Consultants Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹4.25 Cr.

Aditya Singhi, Nikhil Singhi, Rajiv Singhi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    singhico.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB2010PTC154772

  • Company No.

    154772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Nov 2010

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Moore Singhi Consultants?

Board Members (5)

NameDesignationAppointment DateStatus
Rajiv Singhi Country flag representing In Director 19-Nov-2010Current
Anurag Singhi Country flag representing In Director 19-Nov-2010Current
Aditya Singhi Country flag representing In Director 25-Jul-2019Current
Nikhil Singhi Country flag representing In Director 19-Nov-2010Current
Pradeep Singhi Country flag representing In Director 19-Nov-2010Current

Financial Performance of Moore Singhi Consultants.

Moore Singhi Consultants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.06% increase. The company also saw a substantial improvement in profitability, with a 20.16% increase in profit. The company's net worth moved up by a moderate rise of 3.17%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
14.06%
Revenue from Operations
5.33%
Total Assets
15.38%
Profit or Loss
20.16%
Net Worth
3.17%
EBITDA
-7.92%

What is the Ownership and Shareholding Structure of Moore Singhi Consultants?

In 2023, Moore Singhi Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹42.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 4.25 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2011Standard Chartered Bank₹4.25 CrOpen

How Many Employees Work at Moore Singhi Consultants?

Unlock and access historical data on people associated with Moore Singhi Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moore Singhi Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moore Singhi Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moore Singhi Consultants

Recent activity within the organization

  • Annual General Meeting

    Moore Singhi Consultants Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Moore Singhi Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Aditya Singhi was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 5 years 7 months .

    25 Jul 2019

  • Charges

    A charge with Standard Chartered Bank of Rs. 42.50 M registered on 12 Apr 2011 with Charge ID 10289146 was modified on 30 Jun 2018.

    30 Jun 2018

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 42.50 M with Charge ID 10289146 was registered on 12 Apr 2011.

    12 Apr 2011

  • Director Appointment

    Nikhil Singhi was appointed as a Director was appointed as a Director on 19 Nov 2010 & has been associated with this company since 14 years 3 months .

    19 Nov 2010

Frequently asked questions

  • Moore Singhi Consultants Private Limited was incorporated on 19 Nov 2010.

  • The authorized share capital of Moore Singhi Consultants Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.20 M.

  • Currently 5 directors are associated with Moore Singhi Consultants Private Limited.

    • Aditya Singhi
    • Nikhil Singhi
    • Rajiv Singhi
    • Pradeep Kumar Singhi
    • Anurag Singhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moore Singhi Consultants Private Limited is 161, Sarat Bose Road India, Kolkata, West Bengal, 700026.

  • The corporate identification number (CIN) of Moore Singhi Consultants Private Limited is U74140WB2010PTC154772 and the company number is 154772 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moore Singhi Consultants Private Limited is https://www.singhico.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Moore Singhi Consultants Private Limited has risen by 14.06%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Moore Singhi Consultants Private Limited has experienced an upsurge of 3.17%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Moore Singhi Consultants Private Limited amount to ₹ 4.25 Cr.

  • The most recent Balance Sheet for Moore Singhi Consultants Private Limited was filed with the ROC on 31 Mar 2024.