MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0150909
Singh Holdings Private Limited
Singh Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2 Cr
▼ 81% YoY
Net loss · FY 2025
₹3.59 Lakh
Net margin -1.8%
EBITDA · FY 2025
-₹3.89 Lakh
EBITDA margin -1.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹82,000
Issued & subscribed
Open charges
₹1.25 Cr
Satisfied ₹8.8 Cr
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
About Singh Holdings Private Limited
Data last updated:
Singh Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1989PTC052140. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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. For the same year it recorded a net loss of ₹3.59 Lakh (net margin -1.8%) and EBITDA of -₹3.89 Lakh (EBITDA margin -1.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 166% over five years.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹8.8 Cr on record.
Singh Holdings Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0150909). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100MH1989PTC052140
Registration Number 052140
Incorporation Date 12 June 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0150909
CIN history
Singh Holdings 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 |
Key People
Rajeev Bholanath Gupta Director Vineet Bholanath Gupta Director Sumita Rajiv Gupta Director Recognitions & Rankings of Singh Holdings
Contact details
Singh Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAshirwad Basantgarden Opp:Maitripark Sion – Trombayroad Che, Mbur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Singh Holdings Private Limited, buy the company report.
Comprehensive company report
Singh Holdings Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Singh Holdings is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Singh Holdings Private Limited, buy the company report.
Financials of Singh Holdings Private Limited
FY 2025 filings availableSingh Holdings Private Limited reported revenue of ₹2 Cr (down 81% YoY) for FY 2025.
Revenue · FY 2025
₹2 Cr ▼ 81%
Net loss · FY 2025
₹3.59 Lakh margin -1.8%
EBITDA · FY 2025
-₹3.89 Lakh margin -1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 81%
3 years · compounded
▲ 14%
5 years · compounded
▲ 166%
EBITDA CAGR growth
1 year
▼ 104%
3 years · compounded
▼ 26%
5 years · compounded
▼ 104%
Revenue fell 81% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 166%. EBITDA fell 104% 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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| Total Expenses | |||||
| EBITDA | -₹3.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.59 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.9% | ||||
| Net Profit Margin | -1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Singh Holdings Private Limited, buy the company report.
Board of directors of Singh Holdings Private Limited
Singh Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Bholanath Gupta Also directs: Imporio Structures LLP, Rg's Consumer Services Private Limited | Director | 29 Sep 2004 | 22 Years 1 Months | Current |
| Vineet Bholanath Gupta Also directs: Rg's Consumer Services Private Limited | Director | 29 Sep 2004 | 22 Years 1 Months | Current |
| Sumita Rajiv Gupta | Director | 01 Sep 2021 | 5 Years 2 Months | Current |
Auditor
Singh Holdings Private Limited is audited by NITIN ARSEKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN ARSEKAR & CO | FY 2021 | 107128W |
Shareholding
The shareholding of Singh Holdings Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Singh Holdings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.25 Cr
Satisfied charges
₹8.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 1997 | 90237932 | Standard Chartered Bank | ₹1.25 Cr | Open | |
| 29 Mar 2022 | 100555926 | State Bank of India | ₹6.8 Cr | Satisfied | |
| 25 Aug 2006 | 10018944 | Standard Chartered Bank | ₹2 Cr | Satisfied |
To see the full charge records of Singh Holdings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Singh Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singh Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singh Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Singh Holdings Private Limited, buy the company report.
Recent activity
Singh Holdings Private Limited has 11 board changes on record since 1991: 7 appointments and 4 cessations. The latest: Atul Bholanath Gupta ceased to be Director on 10 Jan 2025.
AGM
Singh Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Singh Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Atul Bholanath Gupta ceased to be Director.
Charges
A charge registered on 29 Mar 2022 via Charge ID 100555926 with State Bank Of India was fully satisfied on 19 May 2023.
Charges
A charge with State Bank Of India amounted to Rs. 680.00 Lakh with Charge ID 100555926 was registered on 29 Mar 2022.
Ceased
Gurmit Kaur ceased to be Director.
Appointed
Sumita Rajiv Gupta was appointed as Director.
Ceased
Gagandeepsingh Reshamsingh Saini ceased to be Director.
Charges
A charge registered on 25 Aug 2006 via Charge ID 10018944 with Standard Chartered Bank was fully satisfied on 24 May 2018.
Ceased
Reshamsingh Pyarasingh ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 200.00 Lakh with Charge ID 10018944 was registered on 25 Aug 2006.
Appointed
Atul Bholanath Gupta was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
Singh Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 12 June 1989 (37+ years old) and is registered under CIN U70100MH1989PTC052140.
Singh Holdings has 3 current directors:
- Rajeev Bholanath Gupta - Director
- Vineet Bholanath Gupta - Director
- Sumita Rajiv Gupta - Director
The latest financial statements of Singh Holdings 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.
No. Singh Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Singh Holdings is U70100MH1989PTC052140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singh Holdings was incorporated on 12 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Bholanath Gupta ceased to be Director on 10 Jan 2025. Gurmit Kaur ceased to be Director on 01 Sep 2021. Sumita Rajiv Gupta was appointed as Director on 01 Sep 2021. Singh Holdings has 11 board changes on record in total.
Yes, Singh Holdings is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0150909).
The registered office of Singh Holdings is at Ashirwad Basantgarden Opp:Maitripark Sion – Trombayroad Che, Mbur, Mumbai, Maharashtra, India – 400071.
Singh Holdings operates in the financial services industry, in the real estate financing segment.
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