Moore Singhi Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
as on 16-11-2024
- Paid Up Capital ₹ 0.20 M
as on 16-11-2024
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.25 Cr
as on 16-11-2024
- Revenue 14.06%
(FY 2023)
- Profit 20.16%
(FY 2023)
- Ebitda -7.92%
(FY 2023)
- Net Worth 3.17%
(FY 2023)
- Total Assets 15.38%
(FY 2023)
About Moore Singhi Consultants
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Moore Singhi Consultants?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Singhi  | Director | 19-Nov-2010 | Current |
| Anurag Singhi | Director | 19-Nov-2010 | Current |
| Aditya Singhi | Director | 25-Jul-2019 | Current |
| Nikhil Singhi | Director | 19-Nov-2010 | Current |
| Pradeep Singhi | Director | 19-Nov-2010 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Singhi Finalease Pvt LtdActive 31 years 4 monthsAditya Singhi, Rajiv Singhi and 1 more are mutual person
Sungrace Suppliers Private LimitedActive 26 years 10 monthsAditya Singhi, Rajiv Singhi and 1 more are mutual person
- Accentuate Tradecom Private LimitedActive 12 years 3 months
Aditya Singhi and Rajiv Singhi are mutual person
- Exotic Dealers Private LimitedActive 15 years 13 days
Aditya Singhi, Rajiv Singhi and 1 more are mutual person
- Sungrace Expanse Constructions Private LimitedActive 12 years 1 month
Aditya Singhi, Rajiv Singhi and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 12 Apr 2011 | ₹4.25 Cr | Open |
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.
Deals i
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
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
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.
