Singhal Clearing And Forwarding Services Private Limited

Singhal Clearing And Forwarding Services Private Limited

Provides clearing and forwarding services and trades beverages for various brands.

2009 New Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
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 15 years and seven months. Its registered office is in New Delhi, 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 20.00 Lakh and a paid-up capital of Rs 17.00 Lakh.

The Corporate currently has active open charges totaling ₹6.25 cr. It has already closed loans amounting to ₹27.41 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sushma Singhal and Neha Gupta serve as directors at the Company.

Industry

Company Details

  • Location

    New Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909DL2009PTC187541
Company No.187541
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Feb 2009
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Singhal Clearing And Forwarding Services Private Limited

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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%.

Corporate Structure

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Unlock access to Singhal Clearing And Forwarding Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Singhal Clearing And Forwarding Services Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹625.05 Lakh

₹27.41 Lakh

LenderAmountStatus

Others

Creation Date: 03 Jun 2017
₹1.40 MOpen

Punjab National Bank

Creation Date: 03 Dec 2015
₹9.33 MOpen

Punjab National Bank

Creation Date: 17 Sep 2015
₹1.00 CrOpen

Deals i

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Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    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.

    30 Sep 2022
  • Activity

    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.

    31 Mar 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 14.00 Lakh with Charge ID 100131809 was registered on 03 Jun 2017.

    03 Jun 2017
  • Activity

    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 7 years 10 months .

    28 Oct 2016
  • Activity

    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 7 years 10 months .

    28 Oct 2016

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 15 years 7 months ago on 12 Feb 2009 with Registrar of Companies Roc Delhi.

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