About Signet Capital Private Limited
Data last updated: 22 December 2025
Signet Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67100MH2007PTC170478.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.75 Cr. Formerly known as Signet Holdings Private Limited and Aman Investment Private Limited. It is led by directors including Bina Harish Shah and Harish Pravinchandra Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹96.59 Cr, a decline of 38.38% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The company is associated with 1 brand - Signet Excipients. As per MCA filings, the company has open charges of ₹3.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website signetcap.com.
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Registered AddressA – 801 Crescenzo C – 38/39 G – Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, NBFC, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Signet Capital Private Limited
Signet Capital Private Limited has undergone 4 name changes throughout its history. The current legal name is Signet Capital Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Signet Capital Private Limited | Current |
| Signet Holdings Private Limited | Previous |
| Aman Investment Private Limited | Previous |
| Aman Investments Private Limited | Previous |
| Signet Chemical Corporation Private Limited | Previous |
CIN History of Signet Capital Private Limited
Signet Capital Private Limited has one previous CIN (Corporate Identification Number): U24100MH2007PTC170478. The current CIN is U67100MH2007PTC170478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2007PTC170478 | Current |
| U24100MH2007PTC170478 | Previous |
Associated Brands with Signet Capital Private Limited
Signet Capital Private Limited operates one associated brand: Signet Excipients. These brands represent Signet Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical excipients and products are retailed by Signet in India. | signetexcipients.com |
Competitors & Alternatives of Signet Capital Private Limited
Brands and companies operating in the same space as Signet Capital Private Limited include Entero Healthcare, Jubilant Life Sciences, AmerisourceBergen and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Entero Healthcare
|
India's leading healthcare products distribution platform | Mumbai, India, India | 2018 |
Jubilant Life Sciences
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Company offering a suite of R&D and manufacturing services for small molecules and generics | Noida, India, India | 1978 |
AmerisourceBergen
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Pharmaceutical distribution and supply chain services are provided globally. | Chesterbrook, United States, United States | 1985 |
Akums
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CDMO focusing on spectrum of dosage forms and therapeutic segments | Delhi, India, India | 2004 |
Nectar Lifesciences
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Cephalosporin APIs and generic formulations are manufactured. | Chandigarh, India, India | 1995 |
Keimed
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Temperature-sensitive medicines are distributed via cold chain logistics by Keimed. | Hyderabad, India, India | 2000 |
Windlas
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Biopharma regulatory affairs, quality control, and strategy services are provided. | Gurugram, India, India | 2001 |
Globela Pharma
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Finished formulations like tablets, capsules, syrups, and injectables are manufactured. | Surat, India, India | 1996 |
Maiva Pharma
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Formulation development, analytical validation, and injectable supplies are provided. | Hosur, India, India | 1996 |
Business Activity of Signet Capital Private Limited
Signet Capital Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Signet Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Signet Capital Private Limited
Signet Capital Private Limited is audited by KIRAN PARIKH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Signet Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Signet Capital Private Limited
Signet Capital Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Harish Shah | Director | 01 May 2007 | 19 Years 4 Months | Current |
| Harish Pravinchandra Shah | Managing Director | 01 May 2007 | 19 Years 4 Months | Current |
|
Amira Shah Chhabra
Also directs:
Eudora Ventures Llp, Signet Capital Private Limited, Harish & Bina Shah Foundation and 1 more
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Director | 05 Jul 2018 | 8 Years 2 Months | Current |
Financials of Signet Capital Private Limited FY 2024 filings available
Signet Capital Private Limited reported revenue of ₹96.59 Cr (down 38.38% YoY) for FY 2023.
Ten-year financial statements for Signet Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Signet Capital Private Limited
Shareholding and ownership data for Signet Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Signet Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2015 | Others | ₹3.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Signet Capital Private Limited
Signet Capital Private Limited has a workforce of 11 employees as of Apr 10, 2024.
Employee and EPFO history for Signet Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Signet Capital Private Limited
GST registrations and filing compliance for Signet Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Signet Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Signet Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Signet Capital Private Limited
MSME payment history for Signet Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Signet Capital Private Limited
Corporate group structure for Signet Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Signet Capital Private Limited
MCA filings and documents for Signet Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Signet Capital Private Limited
Recent News on Signet Capital Private Limited
Frequently Asked Questions about Signet Capital Private Limited
Signet Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U67100MH2007PTC170478. The company has 11 employees.
Signet Capital Private Limited reported revenue of ₹96.59 Cr for FY 2023 (down 38.38% YoY).
The current directors of Signet Capital Private Limited are:
- Bina Harish Shah - Director
- Harish Pravinchandra Shah - Managing Director
- Amira Shah Chhabra - Director
The primary industry of Signet Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Signet Capital Private Limited can be reached at the registered office: A – 801 Crescenzo C – 3839 G – Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website signetcap.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.75 Cr.