About Singhal Finstock Pvt Ltd
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Singhal Finstock Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC100752. Its GSTIN is 07AAFCS1378H2Z7 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Anish Singhal (Managing Director) and Tanvi Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 306 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.82 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹74,197 (net margin 2.9%) and EBITDA of ₹8.59 Lakh (EBITDA margin 33.3%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhalfinstock.com.
Company details
Contact details
Singhal Finstock Pvt Ltd's registered office is in New Delhi, Delhi. Its website is singhalfinstock.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 306 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Singhal Finstock Pvt Ltd, 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 Singhal Finstock is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Singhal Finstock Pvt Ltd, buy the company report.
Financials of Singhal Finstock Pvt Ltd
FY 2025 filings availableSinghal Finstock Pvt Ltd reported revenue of ₹25.82 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 19% fall in the latest year. EBITDA fell 19% 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 | ₹8.59 Lakh | ||||
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| Net Profit (PAT) | ₹74,197 | ||||
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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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| EBITDA Margin | 33.3% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Singhal Finstock Pvt Ltd, buy the company report.
Board of directors of Singhal Finstock Pvt Ltd
Singhal Finstock has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anish Singhal Also directs: Anish Buildwell Private Limited | Managing Director | 16 Feb 2005 | 21 Years 8 Months | Current |
| Tanvi Singhal | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Singhal Finstock Pvt Ltd is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | FY 2017 | 017163N |
Shareholding
The shareholding of Singhal Finstock Pvt Ltd 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 Singhal Finstock Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2000 | 90047821 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Singhal Finstock Pvt Ltd has 11 court cases on record: 7 filed by Singhal Finstock, 4 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 1 |
| High courts | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Itc Limited and 1 other | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Hi-Lead Infotech (P) Ltd Anr | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Madkini Hydro Power Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Madkini Hydro Power Pvt Ltd & Ors | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company | Pending |
To see the full case history of Singhal Finstock Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Finstock Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singhal Finstock has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS1378H2Z7 | Delhi | Active | 21 Aug 2017 |
To see the full GST registrations and return filing status of Singhal Finstock Pvt Ltd, buy the company report.
Recent activity
Singhal Finstock Pvt Ltd has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Tanvi Singhal was appointed as Director on 20 Dec 2022.
Frequently asked questions
Singhal Finstock is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 July 1999 (27+ years old) and is registered under CIN U74899DL1999PTC100752.
Singhal Finstock has 2 current directors:
- Anish Singhal - Managing Director
- Tanvi Singhal - Director
The latest financial statements of Singhal Finstock on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Singhal Finstock is 07AAFCS1378H2Z7, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Singhal Finstock is U74899DL1999PTC100752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Finstock has 11 court cases on record: 7 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Singhal Finstock was incorporated on 20 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Tanvi Singhal was appointed as Director on 20 Dec 2022. Ishwar Chand Singhal ceased to be Managing Director on 12 Dec 2022. Anish Singhal was appointed as Managing Director on 16 Feb 2005. Singhal Finstock has 4 board changes on record in total.
Singhal Finstock can be reached through the website singhalfinstock.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Singhal Finstock is at D – 306 Defence Colony, New Delhi, Delhi, India – 110024.