Singh Holdings Private Limited
About Singh Holdings Private Limited
Data last updated: 08 February 2026
Singh Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 June 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U70100MH1989PTC052140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹82,000. It is led by directors including Rajeev Bholanath Gupta and Vineet Bholanath Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Maitripark, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Cr, a decline of 81% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹8.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAshirwad Basantgarden Opp:Maitripark Sion – Trombayroad Che, Mbur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Singh Holdings Private Limited
Singh Holdings Private Limited has one previous CIN (Corporate Identification Number): U70100MH2004PTC052140. The current CIN is U70100MH1989PTC052140, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1989PTC052140 | Current |
| U70100MH2004PTC052140 | Previous |
Business Activity of Singh Holdings Private Limited
Singh Holdings Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Singh Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singh Holdings Private Limited
Singh Holdings Private Limited is audited by NITIN ARSEKAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN ARSEKAR & CO | Locked | Locked | Locked |
Complete auditor history for Singh Holdings 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 Singh Holdings Private Limited
Singh Holdings Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Rajeev Bholanath Gupta
Also directs:
Imporio Structures Llp, Rg's Consumer Services Private Limited
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Director | 29 Sep 2004 | 21 Years 9 Months | Current |
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Vineet Bholanath Gupta
Also directs:
Rg's Consumer Services Private Limited
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Director | 29 Sep 2004 | 21 Years 9 Months | Current |
| Sumita Rajiv Gupta | Director | 01 Sep 2021 | 4 Years 10 Months | Current |
Financials of Singh Holdings Private Limited FY 2025 filings available
Singh Holdings Private Limited reported revenue of ₹2 Cr (down 81.00% YoY) for FY 2025.
Ten-year financial statements for Singh Holdings 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 Holdings Private Limited
Shareholding and ownership data for Singh Holdings 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 Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 1997 | Standard Chartered Bank | ₹1.25 Cr | Open |
| 29 Mar 2022 | State Bank of India | ₹6.8 Cr | Satisfied |
| 25 Aug 2006 | Standard Chartered Bank | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Singh Holdings Private Limited
View historical data on people associated with Singh Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Holdings 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 Holdings Private Limited
GST registrations and filing compliance for Singh Holdings 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 Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Holdings 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 Holdings Private Limited
MSME payment history for Singh Holdings 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 Holdings Private Limited
Corporate group structure for Singh Holdings 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 Holdings Private Limited
MCA filings and documents for Singh Holdings 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 Holdings Private Limited
Frequently Asked Questions about Singh Holdings Private Limited
Singh Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1989 (37+ years old) and is registered under CIN U70100MH1989PTC052140.
Singh Holdings Private Limited reported revenue of ₹2 Cr for FY 2025 (down 81.00% YoY).
The current directors of Singh Holdings Private Limited are:
- Rajeev Bholanath Gupta - Director
- Vineet Bholanath Gupta - Director
- Sumita Rajiv Gupta - Director
The primary industry of Singh Holdings Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Singh Holdings Private Limited can be reached at the registered office: Ashirwad Basantgarden Opp:Maitripark Sion – Trombayroad Che, Mbur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹82,000.