Singhi Holdings Private Limited
Investment company that holds shares and securities of various companies and government entities.
2007 | Bangaluru, Karnataka (India) | Active
Singhi Holdings Profile
Key Indicators
- Authorised Capital ₹ 67.00 Cr
- Paid Up Capital ₹ 55.80 Cr
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 125.00 Cr
- Revenue Growth %
- Profit Growth -1445.36%
- Ebitda 99.38%
- Net Worth -325.23%
- Total Assets -79.24%
About Singhi Holdings
Singhi Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2007 and has a history of 17 years and eight months. Its registered office is in Bangaluru, Karnataka, 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 67.00 Cr and a paid-up capital of Rs 55.80 Cr.
The company has closed loans amounting to ₹125.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Singhi Holdings Private Limited India is Asha Hegde as COMPANY SECRETARY. Dinesh Singhi and Snehalatha Singhi serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KA2007PTC043709
- Company No.
043709
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Singhi Holdings Private Limited
Explore comprehensive data for Singhi Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singhi Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Hegde | Company Secretary | 02-Aug-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Singhi  | Director | 27-Aug-2007 | Current |
| Snehalatha Singhi | Director | 27-Aug-2007 | Current |
Financial Performance of Singhi Holdings.
Singhi Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1445.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 325.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singhi Holdings?
In 2021, Singhi Holdings had a promoter holding of 61.29% and a public holding of 38.70%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bmm Ispat LimitedDinesh Singhi is a mutual person
- Bmm Energy Private Limited
Dinesh Singhi and Snehalatha Singhi are mutual person
- Dsap Strategic Business Ventures Llp
Dinesh Singhi is a mutual person
- Ranjitpura Infrastructure Private Limited
Dinesh Singhi and Snehalatha Singhi are mutual person
- Singhi Finlease Private Limited
Dinesh Singhi and Snehalatha Singhi are mutual person
- Snehfin Investments Private Limited
Dinesh Singhi, Snehalatha Singhi and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹125.00 Cr
Charges Breakdown by Lending Institutions
- Sagar Cements Ltd : 125.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2014 | Sagar Cements Ltd | ₹100.00 Cr | Satisfied |
| 26 Sep 2014 | Sagar Cements Ltd | ₹25.00 Cr | Satisfied |
How Many Employees Work at Singhi Holdings?
Unlock and access historical data on people associated with Singhi Holdings, 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 Singhi Holdings, 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 Holdings'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 Singhi Holdings
Recent activity within the organization
- Annual General Meeting
Singhi Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Singhi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Asha Devaru Hegde was appointed as a Company Secretary was appointed as a Company Secretary on 02 Aug 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge registered on 05 Nov 2014 via Charge ID 10532956 with Sagar Cements Ltd was fully satisfied on 07 Oct 2015.
- Charges
A charge with Sagar Cements Ltd amounted to Rs. 100.00 Cr with Charge ID 10532956 was registered on 05 Nov 2014.
- Charges
A charge registered on 26 Sep 2014 via Charge ID 10522691 with Sagar Cements Ltd was fully satisfied on 05 Nov 2014.
Frequently asked questions
What is the Incorporation or founding date of Singhi Holdings Private Limited?
Singhi Holdings Private Limited was incorporated on 27 Aug 2007.
What is authorized share capital and paid-up capital of Singhi Holdings Private Limited?
The authorized share capital of Singhi Holdings Private Limited is ₹ 67.00 Cr and paid-up capital is ₹ 55.80 Cr.
Who are the current board members & directors of Singhi Holdings Private Limited?
Currently 3 directors are associated with Singhi Holdings Private Limited.
- Dinesh Kumar Singhi
- Snehalatha Singhi
- Asha Devaru Hegde
What is the registered address of Singhi Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhi Holdings Private Limited is No.401 4Th Floor Pride Elite No.10 Museum Road, India, Bengaluru, Karnataka, 560001.
What is the corporate identification number (CIN) and company number of Singhi Holdings Private Limited?
The corporate identification number (CIN) of Singhi Holdings Private Limited is U67120KA2007PTC043709 and the company number is 043709 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Singhi Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Singhi Holdings Private Limited has experienced an downturn of -325.23%.
When was the last Balance Sheet of Singhi Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Singhi Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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