Singhal Clearing And Forwarding Services Private Limited
Provides clearing and forwarding services and trades beverages for various brands.
2009 | Delhi (India) | Active
Singhal Clearing And Forwarding Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.70 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 6.25 Cr
- Satisfied Charges ₹ 2.74 M
- Revenue Growth 125.75%
- Profit Growth 97.99%
- Ebitda 1330.05%
- Net Worth -1.52%
- Total Assets -40.99%
About Singhal Clearing And Forwarding Services
Singhal Clearing And Forwarding Services Private Limited (SCAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2009 and has a history of 16 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.70 M.
The company currently has active open charges totaling ₹6.25 Cr. The company has closed loans amounting to ₹2.74 M, as per Ministry of Corporate Affairs (MCA) records.
Neha Gupta and Sushma Singhal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2009PTC187541
- Company No.
187541
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2009
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Transport and Logistics
Who are the key members and board of directors at Singhal Clearing And Forwarding Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Gupta  | Additional Director | 28-Oct-2016 | Current |
| Sushma Singhal | Additional Director | 28-Oct-2016 | Current |
Financial Performance of Singhal Clearing And Forwarding Services.
Singhal Clearing And Forwarding Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 125.75% increase. The company also saw a substantial improvement in profitability, with a 97.99% increase in profit. The company's net worth dipped by a decrease of 1.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhal Clearing And Forwarding Services?
In 2022, Singhal Clearing And Forwarding Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹62.51 M
Satisfied Charges
₹2.74 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 6.11 Cr
- Others : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2017 | Others | ₹1.40 M | Open |
| 03 Dec 2015 | Punjab National Bank | ₹9.33 M | Open |
| 17 Sep 2015 | Punjab National Bank | ₹1.00 Cr | Open |
| 29 Dec 2014 | Punjab National Bank | ₹1.04 M | Open |
| 29 Dec 2014 | Punjab National Bank | ₹1.04 M | Open |
How Many Employees Work at Singhal Clearing And Forwarding Services?
Unlock and access historical data on people associated with Singhal Clearing And Forwarding Services, 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 Singhal Clearing And Forwarding Services, 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 Singhal Clearing And Forwarding Services'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.
Latest Updates, News, and FAQs on Singhal Clearing And Forwarding Services
Recent activity within the organization
- Annual General Meeting
Singhal Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Singhal Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 1.40 M with Charge ID 100131809 was registered on 03 Jun 2017.
- Director Appointment
Neha Gupta was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Sushma Singhal was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 8 years 5 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 9.33 M with Charge ID 10609173 was registered on 03 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Singhal Clearing And Forwarding Services Private Limited?
Singhal Clearing And Forwarding Services Private Limited was incorporated on 12 Feb 2009.
What is authorized share capital and paid-up capital of Singhal Clearing And Forwarding Services Private Limited?
The authorized share capital of Singhal Clearing And Forwarding Services Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.70 M.
Who are the current board members & directors of Singhal Clearing And Forwarding Services Private Limited?
Currently 2 directors are associated with Singhal Clearing And Forwarding Services Private Limited.
- Neha Gupta
- Sushma Singhal
What is the registered address of Singhal Clearing And Forwarding Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhal Clearing And Forwarding Services Private Limited is 12, Samman Bazar Bhogal India, New Delhi, 110014.
What is the corporate identification number (CIN) and company number of Singhal Clearing And Forwarding Services Private Limited?
The corporate identification number (CIN) of Singhal Clearing And Forwarding Services Private Limited is U51909DL2009PTC187541 and the company number is 187541 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Singhal Clearing And Forwarding Services Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Singhal Clearing And Forwarding Services Private Limited has risen by 125.75%.
What change has been observed in the net worth of Singhal Clearing And Forwarding Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Singhal Clearing And Forwarding Services Private Limited has experienced an downturn of -1.52%.
What are the total open charges for Singhal Clearing And Forwarding Services Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Singhal Clearing And Forwarding Services Private Limited amount to ₹ 6.25 Cr.
When was the last Balance Sheet of Singhal Clearing And Forwarding Services Private Limited filed with the ROC?
The most recent Balance Sheet for Singhal Clearing And Forwarding Services Private Limited was filed with the ROC on 31 Mar 2022.
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