Singularity Creditworld Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 78.00 Cr
- Company Age 5 Year, 11 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 11 months 17 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
- Website
- 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
Singularity Creditworld Private Limited
Explore comprehensive data for Singularity Creditworld Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 16-Jun-2023 | Current |
| Prem Shankar | Director | 27-Mar-2019 | Current |
| Lalit Menghani | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Homeville Consulting Private LimitedLalit Menghani and Mansi Jain are mutual person
Netzero Finance Private LimitedSathyan David is a mutual person
Finova Capital Private LimitedSathyan David is a mutual person
Oxyzo Financial Services LimitedSathyan David is a mutual person
- Bharat Housing Finance Private Limited
Lalit Menghani is a mutual person
- India Social Responsibility Vision
Prem Shankar is a mutual person
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.
Deals i
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
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 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 5 months 1 day .
- Charges
A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100955093 was registered on 22 Jul 2024.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100952065 was registered on 19 Jul 2024.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100963629 was registered on 18 Jul 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100963630 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Singularity Creditworld Private Limited?
Singularity Creditworld Private Limited was incorporated on 27 Mar 2019.
What is authorized share capital and paid-up capital of Singularity Creditworld Private Limited?
The authorized share capital of Singularity Creditworld Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 78.00 Cr.
Who are the current board members & directors of Singularity Creditworld Private Limited?
Currently 4 directors are associated with Singularity Creditworld Private Limited.
- Lalit Menghani
- Prem Shankar
- Sathyan David
- Mansi Jain
What is the registered address of Singularity Creditworld Private Limited?
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.
What is the corporate identification number (CIN) and company number of Singularity Creditworld Private Limited?
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).
What is the official website of Singularity Creditworld Private Limited?
The Official website of Singularity Creditworld Private Limited is https://www.singularitycredit.com
What has been the recent revenue trend for Singularity Creditworld Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Singularity Creditworld Private Limited has risen by 310.68%.
How many employees does Singularity Creditworld Private Limited currently have?
As Per 2023 financial reports, 8 employees are currently employed by Singularity Creditworld Private Limited.
What change has been observed in the net worth of Singularity Creditworld Private Limited, and by what percentage?
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%.
What are the total open charges for Singularity Creditworld Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Singularity Creditworld Private Limited amount to ₹ 57.91 Cr.
When was the last Balance Sheet of Singularity Creditworld Private Limited filed with the ROC?
The most recent Balance Sheet for Singularity Creditworld Private Limited was filed with the ROC on 31 Mar 2024.
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