Singularity Creditworld Private Limited

Provides financing and credit services for consumers, individuals, and businesses, including real estate and industrial enterprises.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Singularity Creditworld Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 78.00 Cr
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 57.91 Cr
  • Revenue Growth 310.68%
  • Profit Growth 1066.46%
  • Ebitda 1215.36%
  • Net Worth 103.80%
  • Total Assets 142.60%

About Singularity Creditworld

Singularity Creditworld Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2019 (Five years and ten months 13 days old ). Its registered office is in Mumbai, Maharashtra, 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 100.00 Cr and a paid-up capital of Rs 78.00 Cr.

The company currently has active open charges totaling ₹57.91 Cr.

The Key Managerial Personnel (KMP) at Singularity Creditworld Private Limited India is Mansi Jain as COMPANY SECRETARY. Lalit Menghani, Prem Shankar, and Sathyan David serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2019PTC323144

  • Company No.

    323144

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 2019

  • Date of AGM

    09 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Singularity Creditworld?

Executive Team (1)

Name Designation Appointment Date Status
Mansi Jain Company Secretary 11-Oct-2024 Current

Board Members (3)

Name Designation Appointment Date Status
Sathyan David Country flag representing In Director 16-Jun-2023 Current
Prem Shankar Country flag representing In Director 27-Mar-2019 Current
Lalit Menghani Country flag representing In Director 27-Mar-2019 Current

Financial Performance of Singularity Creditworld.

Singularity Creditworld Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 310.68% increase. The company also saw a substantial improvement in profitability, with a 1066.46% increase in profit. The company's net worth Soared by an impressive increase of 103.8%.

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
310.68%
Revenue from Operations
310.97%
Total Assets
142.60%
Profit or Loss
1066.46%
Net Worth
103.80%
EBITDA
1215.36%

What is the Ownership and Shareholding Structure of Singularity Creditworld?

In 2023, Singularity Creditworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹57.91 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 33.15 Cr
  • State Bank Of India : 24.76 Cr

Latest Charge Details

Date Lender Amount Status
22 Jul 2024 Others ₹2.15 Cr Open
19 Jul 2024 Others ₹5.00 Cr Open
18 Jul 2024 Others ₹1.00 Cr Open
18 Jul 2024 Others ₹15.00 Cr Open
20 Jun 2024 Others ₹5.00 Cr Open

How Many Employees Work at Singularity Creditworld?

Singularity Creditworld has a workforce of 8 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singularity Creditworld, 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 Singularity Creditworld'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 Singularity Creditworld

Recent activity within the organization

  • Director Appointment

    Mansi Jain was appointed as a Company Secretary was appointed as a Company Secretary on 11 Oct 2024 & has been associated with this company since 3 months 28 days .

    11 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100955093 was registered on 22 Jul 2024.

    22 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100952065 was registered on 19 Jul 2024.

    19 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100963629 was registered on 18 Jul 2024.

    18 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100963630 was registered on 18 Jul 2024.

    18 Jul 2024

  • Annual General Meeting

    Singularity Creditworld Private Limited last Annual general meeting of members was held on 09 Jul 2024 as per latest MCA records.

    09 Jul 2024

Frequently asked questions

  • Singularity Creditworld Private Limited was incorporated on 27 Mar 2019.

  • The authorized share capital of Singularity Creditworld Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 78.00 Cr.

  • Currently 4 directors are associated with Singularity Creditworld Private Limited.

    • Lalit Menghani
    • Prem Shankar
    • Sathyan David
    • Mansi Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Singularity Creditworld Private Limited is 16Th Floor D Wing Trade World Kamla Senapati Bapat Road Lower Parel, India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Singularity Creditworld Private Limited is U65999MH2019PTC323144 and the company number is 323144 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Singularity Creditworld Private Limited is https://www.singularitycredit.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Singularity Creditworld Private Limited has risen by 310.68%.

  • As Per 2023 financial reports, 8 employees are currently employed by Singularity Creditworld Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Singularity Creditworld Private Limited has experienced an upsurge of 103.80%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Singularity Creditworld Private Limited amount to ₹ 57.91 Cr.

  • The most recent Balance Sheet for Singularity Creditworld Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on NBFC