Singhal Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.36 Cr
- Company Age 33 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- 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 seven 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 2023. 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.
Pawan Singhal, Animesh Singhal, Vandana Singhal, and One other member serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51900MH1991PTC062252
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Company No.
062252
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Jun 1991
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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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 |
|---|---|---|---|
Pawan Singhal
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Director | 28-Jun-1991 | Current |
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Animesh Singhal
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Director | 01-Oct-2015 | Current |
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Vandana Singhal
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Director | 27-Mar-2023 | Current |
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Devansh Singhal
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Director | 06-Mar-2023 | 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%.
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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)
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Katiyaneedevi Leasing & Finance Private LimitedAnimesh Singhal and Vandana 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.
