Singhania Impex Private Limited
Imports, exports, and trades various commodities, home care, textile, and consumer goods.
2011 | 24 Parganas, West Bengal (India) | Active
Singhania Impex Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.35 M
- Company Age 13 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.60 M
- Revenue Growth 577.27%
- Profit Growth 111.40%
- Ebitda -401.73%
- Net Worth 1.63%
- Total Assets 5.47%
About Singhania Impex
Singhania Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 September 2011 and has a history of 13 years and five months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 0.35 M.
The company currently has active open charges totaling ₹3.60 M.
Neeraj Singhania and Sudhanshu Singhania serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52190WB2011PTC167976
- Company No.
167976
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Singhania Impex Private Limited
Explore comprehensive data for Singhania Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singhania Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Singhania  | Director | 22-Sep-2011 | Current |
| Sudhanshu Singhania | Director | 22-Sep-2011 | Current |
Financial Performance of Singhania Impex.
Singhania Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 577.27% increase. The company also saw a substantial improvement in profitability, with a 111.4% increase in profit. The company's net worth moved up by a moderate rise of 1.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhania Impex?
In 2017, Singhania Impex had a promoter holding of 43.75% and a public holding of 56.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Singhania Technical Services Pvt Ltd
Neeraj Singhania and Sudhanshu Singhania are mutual person
Charges (Loans)
Open Charges
₹3.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | The South Indian Bank Limited | ₹3.60 M | Open |
How Many Employees Work at Singhania Impex?
Unlock and access historical data on people associated with Singhania Impex, 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 Impex, 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 Impex'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 Singhania Impex
Recent activity within the organization
- Annual General Meeting
Singhania Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Singhania Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with The South Indian Bank Limited of Rs. 3.60 M registered on 03 Mar 2015 with Charge ID 10558574 was modified on 13 Jan 2021.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 3.60 M with Charge ID 10558574 was registered on 03 Mar 2015.
- Director Appointment
Neeraj Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 13 years 5 months .
- Director Appointment
Sudhanshu Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 13 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Singhania Impex Private Limited?
Singhania Impex Private Limited was incorporated on 22 Sep 2011.
What is authorized share capital and paid-up capital of Singhania Impex Private Limited?
The authorized share capital of Singhania Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Singhania Impex Private Limited?
Currently 2 directors are associated with Singhania Impex Private Limited.
- Neeraj Singhania
- Sudhanshu Singhania
What is the registered address of Singhania Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhania Impex Private Limited is Ground Floor Ec-39, Salt Lake City India, Kolkata, West Bengal, 700064.
What is the corporate identification number (CIN) and company number of Singhania Impex Private Limited?
The corporate identification number (CIN) of Singhania Impex Private Limited is U52190WB2011PTC167976 and the company number is 167976 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Singhania Impex Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Singhania Impex Private Limited has risen by 577.27%.
What change has been observed in the net worth of Singhania Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Singhania Impex Private Limited has experienced an upsurge of 1.63%.
What are the total open charges for Singhania Impex Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Singhania Impex Private Limited amount to ₹ 3.60 M.
When was the last Balance Sheet of Singhania Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Singhania Impex Private Limited was filed with the ROC on 31 Mar 2024.
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