Singh Exim Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Singh Exim Private Limited

Singh Exim Private Limited, a active private limited company, was established on 23 February 2000 in New Delhi, Delhi, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U51109DL2000PTC103919. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Sahil Aggarwal (Director), Rakesh Aggarwal (Director). Past directors included Anju Mangla, Hari Parkash Mangla, Anju Aggarwal. It holds ₹16.73 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-11 2Nd Floor Prashant Vihar Rohini, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109DL2000PTC103919

  • Registration Number

    103919

  • Incorporation Date

    23 February 2000

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.73 Cr
  • Revenue Growth **** -98.76%
  • Profit Growth **** -99.91%
  • Ebitda **** -256.52%
  • Net Worth 12.33%
  • Total Assets **** 227.49%
Company report

Singh Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Singh Exim 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 Singh Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sahil Aggarwal Director 15 Jun 2020 Current
Rakesh Aggarwal Director 02 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jan 2019 Past
Pramod Abcsdd Director 10 Jan 2019 Past
Pramod Abcsdd Director 16 Jun 2020 Past

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Financial Performance of Singh Exim.

Singh Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.76% decrease. The company also saw a substantial fall in profitability, with a 99.91% decrease in profit. The company's net worth Soared by an impressive increase of 12.33%.

Singh Exim revenue growth over time
Singh Exim 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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 -98.76%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 227.49%
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*******
*******
*******
Profit or Loss
*******
 -99.91%
*******
*******
*******
*******
Net Worth
*******
 12.33%
*******
*******
*******
*******
EBITDA
*******
 -256.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singh Exim?

In 2021, Singh Exim had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹167,343,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 16.73 Cr
Latest Charge Details
Date Lender Amount Status
23 Oct 2020 Others ₹16.73 Cr Open

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How Many Employees Work at Singh Exim?

Unlock and access historical data on people associated with Singh Exim, 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 Singh Exim, 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 Singh Exim'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 Singh Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Singh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Singh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 167.34 M registered on 23 Oct 2020 with Charge ID 100383490 was modified on 09 Nov 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 167.34 M with Charge ID 100383490 was registered on 23 Oct 2020. was documented.

  • Director Appointment

    The activity Sahil Aggarwal was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Rakesh Aggarwal was appointed as a Director was appointed as a Director on 02 May 2005 & has been associated with this company since 21 years 30 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singh Exim Private Limited?

The CIN of Singh Exim Private Limited is U51109DL2000PTC103919.

Where is Singh Exim Private Limited headquartered?

Singh Exim Private Limited is headquartered at D-11 2Nd Floor Prashant Vihar Rohini, New Delhi, Delhi, 110085.

When was Singh Exim Private Limited incorporated?

Singh Exim Private Limited was incorporated on 23 February 2000.

Who are the current directors of Singh Exim Private Limited?

The current directors of Singh Exim Private Limited are

What is the primary industry of Singh Exim Private Limited?

The primary industry of Singh Exim Private Limited is Transport And Logistics.

Is Singh Exim Private Limited a listed company?

Singh Exim Private Limited is unlisted.

What is the capital structure of Singh Exim Private Limited?

The authorized capital of Singh Exim Private Limited is ₹3.50 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Singh Exim Private Limited?

The compliance status of Singh Exim Private Limited is Compliant.

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