Singhania Exim Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.13 Cr
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.40 Cr
- Revenue Growth 724.28%
- Profit Growth 99.93%
- Ebitda 1952.91%
- Net Worth -0.02%
- Total Assets -26.83%
About Singhania Exim
Singhania Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 2012 and has a history of 12 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Home & Lifestyle 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 1.25 Cr and a paid-up capital of Rs 1.13 Cr.
The company has closed loans amounting to ₹1.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanjay Singhania and Manish Singhania serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U51909DL2012PTC233639
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Company No.
233639
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Mar 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Singhania Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Singhania
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Director | 29-Mar-2012 | Current |
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Manish Singhania
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Director | 29-Mar-2012 | Current |
Financial Performance of Singhania Exim.
Singhania Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 724.28% increase. The company also saw a substantial improvement in profitability, with a 99.93% increase in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Singhania Exim?
In 2019, Singhania Exim had a promoter holding of 46.00% and a public holding of 54.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹1.40 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2014 | Union Bank Of India | ₹1.00 M | Satisfied |
| 24 May 2012 | Union Bank Of India | ₹1.30 Cr | Satisfied |
How Many Employees Work at Singhania Exim?
Unlock and access historical data on people associated with Singhania Exim, 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 Singhania Exim, 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 Singhania Exim'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.
