Singla Investigators Private Limited
About Singla Investigators Private Limited
Data last updated:
Singla Investigators Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 27 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2006PTC036102. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Singla and Deepika Singla.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3 Lgf Mittal Mega Mall Sector 25 HUDA, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.23 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹10,770 (net margin 0.8%) and EBITDA of ₹10,770 (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singla Investigators Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3 Lgf Mittal Mega Mall Sector 25 HUDA, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Singla Investigators Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Singla Investigators is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Singla Investigators Private Limited, buy the company report.
Financials of Singla Investigators Private Limited
FY 2025 filings availableSingla Investigators Private Limited reported revenue of ₹13.23 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 10% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹10,770 | ||||
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| Net Profit (PAT) | ₹10,770 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Singla Investigators Private Limited, buy the company report.
Board of directors of Singla Investigators Private Limited
Singla Investigators has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Singla | Director | 26 Dec 2022 | 3 Years 10 Months | Current |
| Deepika Singla | Director | 27 Mar 2006 | 20 Years 7 Months | Current |
Peer comparison
Singla Investigators Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Safe Business Services Private Limited | ₹13.24 Lakh (FY 2019) | -15.0% | Latur, Maharashtra, India | |||
| Upright Capital Partners Private Limited | ₹13.24 Lakh (FY 2025) | -78.0% | Udaipur, Rajasthan, India | |||
| Mahadeva Chit Fund Private Limited | ₹13.23 Lakh (FY 2025) | -42.0% | Chevella, Telangana, India | |||
| Vasurevath Nidhi Limited | ₹13.23 Lakh (FY 2024) | 0.0% | Alappuzha, Kerala, India | |||
| G.I. Punvani and Sons (Properties) Private Limited | ₹13.23 Lakh (FY 2025) | -7.0% | Uttar Pradesh, India | |||
| Singla Investigators Private Limitedthis company | ₹13.23 Lakh (FY 2025) | ₹10,770 | 0.8% | 10.0% | Panipat, Haryana, India | |
| Nagpur Nirman Nidhi Limited | ₹13.23 Lakh (FY 2024) | 276.0% | Nagpur, Maharashtra, India | |||
| Kayadhu Multipurpose Urban Nidhi Limited | ₹13.23 Lakh (FY 2023) | 130.0% | Hingoli, Maharashtra, India | |||
| Cedar Finance Private Limited | ₹13.23 Lakh (FY 2025) | -99.0% | Moga, Punjab, India | |||
| Jai Hire Purchase Company(India) Limited | ₹13.22 Lakh (FY 2024) | 6.0% | Guwahati, Assam, India | |||
| Gulsan Finance Private Limited | ₹13.2 Lakh (FY 2024) | -70.0% | Delhi, India |
To see the full peer comparison of Singla Investigators Private Limited, buy the company report.
Auditor
Singla Investigators Private Limited is audited by SANJEEV MANGAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV MANGAL & CO | FY 2017 | 010765N |
Shareholding
The shareholding of Singla Investigators Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singla Investigators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Singla Investigators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singla Investigators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singla Investigators has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singla Investigators Private Limited, buy the company report.
Recent activity
Singla Investigators Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Anita Singla ceased to be Additional Director on 28 Sep 2023.
Frequently asked questions
Singla Investigators is an active private limited company based in Panipat, Haryana, India. The company works in advisory, within the financial services industry. It was incorporated on 27 March 2006 (20+ years old) and is registered under CIN U74140HR2006PTC036102.
Singla Investigators has 2 current directors:
- Anita Singla - Director
- Deepika Singla - Director
The latest financial statements of Singla Investigators on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Singla Investigators has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singla Investigators is U74140HR2006PTC036102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singla Investigators was incorporated on 27 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Singla Investigators by revenue are Safe Business Services Private Limited, Upright Capital Partners Private Limited, Mahadeva Chit Fund Private Limited, Vasurevath Nidhi Limited, G.I. Punvani and Sons (Properties) Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anita Singla ceased to be Additional Director on 28 Sep 2023. Anita Singla was appointed as Director on 26 Dec 2022. Bhushan Kumar Wadhwa ceased to be Director on 26 Dec 2022. Singla Investigators has 6 board changes on record in total.
The registered office of Singla Investigators is at A – 3 Lgf Mittal Mega Mall Sector 25 HUDA, Panipat, Haryana, India – 132103.
Singla Investigators operates in the financial services industry, in the advisory segment.
The compliance status of Singla Investigators is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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