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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

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

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 Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 3 Months
  • 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

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Who are the key members and board of directors at Moore Singhi Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Singhi Director 19 Nov 2010 Current
Pradeep Kumar Singhi Director 19 Nov 2010 Current
Aditya Singhi Director 25 Jul 2019 Current
Rajiv Singhi Director 19 Nov 2010 Current
Anurag Singhi Director 19 Nov 2010 Current

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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
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
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 14.06%
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*******
*******
*******
Revenue from Operations
*******
 5.33%
*******
*******
*******
*******
Total Assets
*******
 15.38%
*******
*******
*******
*******
Profit or Loss
*******
 20.16%
*******
*******
*******
*******
Net Worth
*******
 3.17%
*******
*******
*******
*******
EBITDA
*******
 -7.92%
*******
*******
*******
*******

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

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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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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
Date Lender Amount Status
12 Apr 2011 Standard Chartered Bank ₹4.25 Cr Open

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How Many Employees Work at Moore Singhi Consultants?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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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

    Progress on Moore Singhi Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Charges

    The activity 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 completed.

  • Charges

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

  • 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 3 months . was recorded as a recent event.

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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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