

Singhal Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.36 Cr
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 82.50 Cr
- Satisfied Charges ₹ 95.02 Cr
- Revenue Growth -0.24%
- Profit Growth 2.06%
- Ebitda 6.33%
- Net Worth 1.83%
- Total Assets 0.35%
About Singhal Commodities
Singhal Commodities Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 June 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 1.50 Cr and a paid-up capital of Rs 1.36 Cr.
The company currently has active open charges totaling ₹82.50 Cr. The company has closed loans amounting to ₹95.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vandana Singhal, Devansh Singhal, Animesh Singhal, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC062252
- Company No.
062252
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Singhal Commodities?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vandana Singhal ![]() | Director | 27-Mar-2023 | Current |
Devansh Singhal ![]() | Director | 06-Mar-2023 | Current |
Animesh Singhal ![]() | Director | 01-Oct-2015 | Current |
Pawan Singhal ![]() | Director | 17-Apr-2008 | Current |
Financial Performance of Singhal Commodities.
Singhal Commodities Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.24% decrease. The company also saw a slight improvement in profitability, with a 2.06% increase in profit. The company's net worth moved up by a moderate rise of 1.83%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Singhal Commodities?
In 2023, Singhal Commodities 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)
- Katiyaneedevi Leasing & Finance Private Limited
Vandana Singhal and Animesh Singhal are mutual person
Charges (Loans)
₹82.50 Cr
₹95.02 Cr
Charges Breakdown by Lending Institutions
- Others : 75.75 Cr
- Citi Bank N.A. : 3.90 Cr
- Citibank N. A. : 2.81 Cr
- The Shamrao Vithal : 0.04 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
19 Jul 2023 | Others | ₹1.92 M | Open |
16 Mar 2022 | Others | ₹4.00 M | Open |
31 Dec 2019 | Others | ₹0.40 M | Open |
25 Sep 2019 | Others | ₹1.20 M | Open |
27 Oct 2018 | Others | ₹37.50 Cr | Open |
How Many Employees Work at Singhal Commodities?
Singhal Commodities has a workforce of 93 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Singhal Commodities, 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 Commodities'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 Commodities
Recent activity within the organization
- Annual General Meeting
Singhal Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 37.50 Cr registered on 27 Oct 2018 with Charge ID 100217228 was modified on 31 May 2024.
- Balance Sheet
Singhal Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 37.50 Cr registered on 18 Sep 2018 with Charge ID 100206894 was modified on 30 Jan 2024.
- Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100760180 was registered on 19 Jul 2023.
- Director Appointment
Vandana Animesh Singhal was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 1 year 11 months .
Frequently asked questions
What is the Incorporation or founding date of Singhal Commodities Private Limited?
Singhal Commodities Private Limited was incorporated on 27 Jun 1991.
What is authorized share capital and paid-up capital of Singhal Commodities Private Limited?
The authorized share capital of Singhal Commodities Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.36 Cr.
Who are the current board members & directors of Singhal Commodities Private Limited?
Currently 4 directors are associated with Singhal Commodities Private Limited.
- Vandana Animesh Singhal
- Devansh Singhal
- Animesh Singhal
- Pawan Kumar Singhal
What is the registered address of Singhal Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhal Commodities Private Limited is 220/A Oshiwara Ind Centrenew Link Road Goregaon India, Mumbai, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Singhal Commodities Private Limited?
The corporate identification number (CIN) of Singhal Commodities Private Limited is U51900MH1991PTC062252 and the company number is 062252 as per Ministry of Corporate Affairs (MCA).
What is the official website of Singhal Commodities Private Limited?
The Official website of Singhal Commodities Private Limited is https://www.singhalcommodities.com
What has been the recent revenue trend for Singhal Commodities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Singhal Commodities Private Limited has fallen by -0.24%.
How many employees does Singhal Commodities Private Limited currently have?
As Per 2023 financial reports, 93 employees are currently employed by Singhal Commodities Private Limited.
What change has been observed in the net worth of Singhal Commodities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Singhal Commodities Private Limited has experienced an upsurge of 1.83%.
What are the total open charges for Singhal Commodities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Singhal Commodities Private Limited amount to ₹ 82.50 Cr.
When was the last Balance Sheet of Singhal Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Singhal Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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