Singh Financial Services Private Limited
About Singh Financial Services Private Limited
Data last updated: 07 February 2026
Singh Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in support services, a part of the broader services sector. Incorporated on 20 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069959.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.84 Lakh. It is led by directors Mamta Jindal and Archit Jindal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H 1/1A Model Town – Iii, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2022, the company reported a revenue of ₹60,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹73.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH 1/1A Model Town – Iii, Delhi, Delhi, India – 110009
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IndustryService, Other Support 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
Auditor Details of Singh Financial Services Private Limited
Singh Financial Services Private Limited is audited by Ram Alok & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ram Alok & Company | Locked | Locked | Locked |
Complete auditor history for Singh Financial Services 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
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Board of Directors of Singh Financial Services Private Limited
Singh Financial Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mamta Jindal | Director | 01 Feb 2010 | 16 Years 5 Months | Current |
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Archit Jindal
Also directs:
Sawera Housing And Constructions Private Limited, Utilas Infrastructure Private Limited, Multicube Distributors Limited and 1 more
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Director | 18 Feb 2009 | 17 Years 5 Months | Current |
Financials of Singh Financial Services Private Limited FY 2022 filings available
Singh Financial Services Private Limited reported revenue of ₹60,000 for FY 2022.
Ten-year financial statements for Singh Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Singh Financial Services Private Limited
Shareholding and ownership data for Singh Financial Services 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 Singh Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 1999 | Oriental Bank of Commerce | ₹44.5 Lakh | Open |
| 11 Apr 1996 | Oriental Bank of Commerce | ₹3.25 Lakh | Open |
| 22 Sep 1995 | Oriental Bank of Commerce | ₹2.45 Lakh | Open |
| 07 Aug 1995 | Oriental Bank of Commerce | ₹23 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Singh Financial Services Private Limited
View historical data on people associated with Singh Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Financial Services 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
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GST Compliance of Singh Financial Services Private Limited
GST registrations and filing compliance for Singh Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Singh Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Financial Services 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
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MSME Payment Delays by Singh Financial Services Private Limited
MSME payment history for Singh Financial Services 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
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Subsidiaries & Group Companies of Singh Financial Services Private Limited
Corporate group structure for Singh Financial Services 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
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MCA Filings & Documents of Singh Financial Services Private Limited
MCA filings and documents for Singh Financial Services 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 Singh Financial Services Private Limited
Frequently Asked Questions about Singh Financial Services Private Limited
Singh Financial Services Private Limited is an active private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 20 June 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069959.
Singh Financial Services Private Limited reported revenue of ₹60,000 for FY 2022 (up 0.00% YoY).
The current directors of Singh Financial Services Private Limited are:
- Mamta Jindal - Director
- Archit Jindal - Director
The primary industry of Singh Financial Services Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Singh Financial Services Private Limited can be reached at the registered office: H 11A Model Town – Iii, Delhi, Delhi, India – 110009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.84 Lakh.