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Moore Singhi Consultants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.

2010 | Kolkata, West Bengal, India | Active
Last Updated:

About Moore Singhi Consultants Private Limited

Moore Singhi Consultants Private Limited, a active private limited company, was established on 19 November 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74140WB2010PTC154772. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.20 M.

Formerly known as Baker Tilly Singhi Consultants Private Limited, Moore Stephens Singhi Consultants Private Limited. It upholds a compliant status. Its leadership includes Nikhil Singhi (Director), Pradeep Kumar Singhi (Director), Aditya Singhi (Director). It holds ₹4.25 Cr open charges and no settled loans. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at 161, Sarat Bose Road, Kolkata, West Bengal, 700026.

Company Details

  • CIN/LLPIN

    U74140WB2010PTC154772

  • Registration Number

    154772

  • Incorporation Date

    19 November 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.25 Cr
  • Revenue Growth 14.06%
  • Profit Growth 20.16%
  • Ebitda -7.92%
  • Net Worth 3.17%
  • Total Assets 15.38%
Company report

Moore Singhi Consultants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Moore Singhi Consultants 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 Moore Singhi Consultants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nikhil SinghiDirector19 Nov 2010Current
Pradeep Kumar SinghiDirector19 Nov 2010Current
Aditya SinghiDirector25 Jul 2019Current
Rajiv SinghiDirector19 Nov 2010Current
Anurag SinghiDirector19 Nov 2010Current

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Financial Performance of Moore Singhi Consultants.

Moore Singhi Consultants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.06% increase. The company also saw a substantial improvement in profitability, with a 20.16% increase in profit. The company's net worth moved up by a moderate rise of 3.17%.

Moore Singhi Consultants revenue growth over time
Moore Singhi Consultants 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
14.06%
Revenue from Operations
5.33%
Total Assets
15.38%
Profit or Loss
20.16%
Net Worth
3.17%
EBITDA
-7.92%

What is the Ownership and Shareholding Structure of Moore Singhi Consultants?

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Charges (Loans)

Open Charges

₹42,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 4.25 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2011Standard Chartered Bank₹4.25 CrOpen

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How Many Employees Work at Moore Singhi Consultants?

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Employee growth trends for Moore Singhi Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moore Singhi Consultants, 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 Moore Singhi Consultants's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Moore Singhi Consultants

Recent Activity within the Organization

  • Annual General Meeting

    Moore Singhi Consultants Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moore Singhi Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Aditya Singhi was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank of Rs. 42.50 M registered on 12 Apr 2011 with Charge ID 10289146 was modified on 30 Jun 2018. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 42.50 M with Charge ID 10289146 was registered on 12 Apr 2011. was documented.

  • Director Appointment

    Nikhil Singhi was appointed as a Director was appointed as a Director on 19 Nov 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Moore Singhi Consultants Private Limited?

    The CIN of Moore Singhi Consultants Private Limited is U74140WB2010PTC154772.

  • Where is Moore Singhi Consultants Private Limited headquartered?

    Moore Singhi Consultants Private Limited is headquartered at 161, Sarat Bose Road, Kolkata, West Bengal, 700026.

  • When was Moore Singhi Consultants Private Limited incorporated?

    Moore Singhi Consultants Private Limited was incorporated on 19 November 2010.

  • Who are the current directors of Moore Singhi Consultants Private Limited?

    The current directors of Moore Singhi Consultants Private Limited are

  • What is the primary industry of Moore Singhi Consultants Private Limited?

    The primary industry of Moore Singhi Consultants Private Limited is Professional, Scientific And Technical.

  • Is Moore Singhi Consultants Private Limited a listed company?

    Moore Singhi Consultants Private Limited is unlisted.

  • What is the capital structure of Moore Singhi Consultants Private Limited?

    The authorized capital of Moore Singhi Consultants Private Limited is ₹0.30 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Moore Singhi Consultants Private Limited?

    The compliance status of Moore Singhi Consultants Private Limited is Compliant.

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