Singhi Commercial Pvt Ltd

Founded in 1984 and headquartered in West Bengal, India.

1984 | Kolkata, West Bengal (India) | Active
Last Updated: December 16, 2024

Singhi Commercial Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Singhi Commercial

Singhi Commercial Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 1984 and has a history of 40 years and three months. Its registered office is in Kolkata, 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 0.50 M and a paid-up capital of Rs 0.49 M, as per Ministry of Corporate Affairs (MCA) records.

Prakash Bothra, Moolchand Singhi, and Mal Singhi serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090WB1984PTC038086

  • Company No.

    038086

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1984

  • Date of AGM

    12 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

Who are the key members and board of directors at Singhi Commercial?

Board Members (3)

Name Designation Appointment Date Status
Prakash Bothra Country flag representing In Director 15-Oct-1999 Current
Moolchand Singhi Country flag representing In Director 20-Oct-1984 Current
Mal Singhi Country flag representing In Director 20-Oct-1984 Current

Financial Performance of Singhi Commercial.

Singhi Commercial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Singhi Commercial?

In 2017, Singhi Commercial had a promoter holding of 42.97% and a public holding of 57.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Singhi Commercial?

Unlock and access historical data on people associated with Singhi Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singhi Commercial, 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 Singhi Commercial's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Singhi Commercial

Recent activity within the organization

  • Annual General Meeting

    Singhi Commercial Pvt Ltd last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.

    12 Sep 2024

  • Balance Sheet

    Singhi Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Prakash Kumar Bothra was appointed as a Director was appointed as a Director on 15 Oct 1999 & has been associated with this company since 25 years 3 months .

    15 Oct 1999

  • Director Appointment

    Moolchand Singhi was appointed as a Director was appointed as a Director on 20 Oct 1984 & has been associated with this company since 40 years 3 months .

    20 Oct 1984

  • Director Appointment

    Mal Chand Singhi was appointed as a Director was appointed as a Director on 20 Oct 1984 & has been associated with this company since 40 years 3 months .

    20 Oct 1984

  • Company Incorporation

    Singhi Commercial Pvt Ltd was registered on 20 Oct 1984 with Roc Kolkata & aged 40 years 3 months as per MCA records.

    20 Oct 1984

Frequently asked questions

  • Singhi Commercial Pvt Ltd was incorporated on 20 Oct 1984.

  • The authorized share capital of Singhi Commercial Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.49 M.

  • Currently 3 directors are associated with Singhi Commercial Pvt Ltd.

    • Prakash Kumar Bothra
    • Moolchand Singhi
    • Mal Chand Singhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Singhi Commercial Pvt Ltd is 134/4 Mahatma Gandhi Road4 Th Floor India, Calcutta, West Bengal, 700007.

  • The corporate identification number (CIN) of Singhi Commercial Pvt Ltd is U63090WB1984PTC038086 and the company number is 038086 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Singhi Commercial Pvt Ltd was filed with the ROC on 31 Mar 2024.