M.L.Singhi And Associates Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About M.L.Singhi And Associates Private Limited

M.L.Singhi And Associates Private Limited, a active private limited company, was established on 08 December 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U93000DL1994PTC063303. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.44 Cr.

It upholds a compliant status. Its leadership includes Sampat Kumar Sharma (Director), Dinesh Sharma (Director). Past directors included Satyanand Pathak, Kavita Sharma, Raj Kumar Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-7, Main Mahipalpur, New Delhi, Delhi, 110037.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000DL1994PTC063303

  • Registration Number

    063303

  • Incorporation Date

    08 December 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.44 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.44 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 94.14%
  • Profit Growth **** -1766.66%
  • Ebitda **** 109.74%
  • Net Worth -2.30%
  • Total Assets **** 0.44%
Company report

M.L.Singhi And Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M.L.Singhi And Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M.L.Singhi And Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Sampat Kumar Sharma Director 10 Dec 2003 Current
Dinesh Sharma Director 29 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2013 Past
Pramod Abcsdd Director 17 Apr 2012 Past
Pramod Abcsdd Director 29 Aug 2019 Past
Pramod Abcsdd Company Secretary 15 Jul 2008 Past

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Financial Performance of M.L.Singhi And Associates.

M.L.Singhi And Associates Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 94.14% increase. The company also saw a substantial fall in profitability, with a 1766.66% decrease in profit. The company's net worth dipped by a decrease of 2.3%.

M.L.Singhi And Associates revenue growth over time
M.L.Singhi And Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 94.14%
*******
*******
*******
*******
Revenue from Operations
*******
 94.21%
*******
*******
*******
*******
Total Assets
*******
 0.44%
*******
*******
*******
*******
Profit or Loss
*******
 -1766.66%
*******
*******
*******
*******
Net Worth
*******
 -2.30%
*******
*******
*******
*******
EBITDA
*******
 109.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M.L.Singhi And Associates?

In 2017, M.L.Singhi And Associates had a promoter holding of 100.00%. The company had 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M.L.Singhi And Associates?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M.L.Singhi And Associates, 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 M.L.Singhi And Associates's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on M.L.Singhi And Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M.L.Singhi And Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    M.L.Singhi And Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Dinesh Sharma was appointed as a Director was appointed as a Director on 29 Aug 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sampat Kumar Sharma was appointed as a Director was appointed as a Director on 10 Dec 2003 & has been associated with this company since 22 years 2 months . was documented.

  • Company Incorporation

    M.L.Singhi And Associates Private Limited was registered on 08 Dec 1994 with Roc Delhi & aged 31 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M.L.Singhi And Associates Private Limited?

The CIN of M.L.Singhi And Associates Private Limited is U93000DL1994PTC063303.

Where is M.L.Singhi And Associates Private Limited headquartered?

M.L.Singhi And Associates Private Limited is headquartered at A-7, Main Mahipalpur, New Delhi, Delhi, 110037.

When was M.L.Singhi And Associates Private Limited incorporated?

M.L.Singhi And Associates Private Limited was incorporated on 08 December 1994.

Who are the current directors of M.L.Singhi And Associates Private Limited?

The current directors of M.L.Singhi And Associates Private Limited are

What is the primary industry of M.L.Singhi And Associates Private Limited?

The primary industry of M.L.Singhi And Associates Private Limited is Financial And Insurance Service.

Is M.L.Singhi And Associates Private Limited a listed company?

M.L.Singhi And Associates Private Limited is unlisted.

What is the capital structure of M.L.Singhi And Associates Private Limited?

The authorized capital of M.L.Singhi And Associates Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.44 Cr.

What is the compliance status of M.L.Singhi And Associates Private Limited?

The compliance status of M.L.Singhi And Associates Private Limited is Compliant.

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