It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveSingh Holdings Private Limited, a active private limited company, was established on 12 June 1989 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH1989PTC052140. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹82.00 K .
It upholds a compliant status. Its leadership includes Vineet Bholanath Gupta (Director), Rajiv Bholanath Gupta (Director), Sumita Rajiv Gupta (Director). Past directors included Atul Bholanath Gupta, Reshamsingh Pyarasingh, Gagandeepsingh Reshamsingh Saini. It holds ₹1.25 Cr open charges and ₹8.80 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ashirwad,Basantgarden,Opp:Maitripark,Sion-Trombayroad,Che, Mbur,, Mumbai, Maharashtra, 400071.
U70100MH1989PTC052140
052140
12 June 1989
₹0.10 M
₹82.00 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vineet Bholanath Gupta | Director | 29 Sep 2004 | Current |
| Rajiv Bholanath Gupta | Director | 29 Sep 2004 | Current |
| Sumita Rajiv Gupta | Director | 01 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2025 | Past |
| Pramod Abcsdd | Director | 29 Jan 2017 | Past |
| Pramod Abcsdd | Director | 15 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Sep 2021 | Past |
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Singh Holdings Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.77% decrease. The company also saw a substantial fall in profitability, with a 1089% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.58%.
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In 2021, Singh Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,500,000.00
₹88,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 1997 | Standard Chartered Bank | ₹1.25 Cr | Open |
| 29 Mar 2022 | State Bank Of India | ₹6.80 Cr | Satisfied |
| 25 Aug 2006 | Standard Chartered Bank | ₹2.00 Cr | Satisfied |
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Singh Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Singh Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 29 Mar 2022 via Charge ID 100555926 with State Bank Of India was fully satisfied on 19 May 2023. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 68.00 M with Charge ID 100555926 was registered on 29 Mar 2022. was documented.
Progress on Sumita Rajiv Gupta was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 4 months . was documented.
The activity A charge registered on 25 Aug 2006 via Charge ID 10018944 with Standard Chartered Bank was fully satisfied on 24 May 2018. was completed.
The CIN of Singh Holdings Private Limited is U70100MH1989PTC052140.
Singh Holdings Private Limited is headquartered at Ashirwad,Basantgarden,Opp:Maitripark,Sion-Trombayroad,Che, Mbur,, Mumbai, Maharashtra, 400071.
Singh Holdings Private Limited was incorporated on 12 June 1989.
The current directors of Singh Holdings Private Limited are
The primary industry of Singh Holdings Private Limited is Real Estate.
Singh Holdings Private Limited is unlisted.
The authorized capital of Singh Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹82.00 K .
The compliance status of Singh Holdings Private Limited is Compliant.
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