Singh Insurance Developers Private Limited
About Singh Insurance Developers Private Limited
Data last updated: 09 February 2026
Singh Insurance Developers Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 14 May 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U74110UP2007PTC033290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anand Pal Singh and Pratibha Singh Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 507 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.46 Lakh, a decline of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 507 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001
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IndustryFinancial Services, Advisory, Commercial Banks, Financial Brokerage, Bfsi, Consultancy
- 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 Insurance Developers Private Limited
Singh Insurance Developers Private Limited has one previous CIN (Corporate Identification Number): U51109UP2007PTC033290. The current CIN is U74110UP2007PTC033290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2007PTC033290 | Current |
| U51109UP2007PTC033290 | Previous |
Business Activity of Singh Insurance Developers Private Limited
Singh Insurance Developers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Singh Insurance Developers 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 Insurance Developers Private Limited
Singh Insurance Developers Private Limited is audited by RAJEEV NANDAN & CO 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 |
|---|---|---|---|
| RAJEEV NANDAN & CO | Locked | Locked | Locked |
Complete auditor history for Singh Insurance Developers 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 Insurance Developers Private Limited
Singh Insurance Developers Private Limited is currently managed by 3 directors, with 2 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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Anand Pal Singh
Also directs:
Hindcare Insurance Marketing Private Limited, Shubh Nivesh Jewellers Limited, Hindcare Anant Nidhi Limited and 1 more
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Director | 14 May 2007 | 19 Years 2 Months | Current |
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Pratibha Singh Thakur
Also directs:
Hindcare Insurance Marketing Private Limited, Shubh Nivesh Jewellers Limited, Hindcare Anant Nidhi Limited and 1 more
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Director | 07 Apr 2019 | 7 Years 3 Months | Current |
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Pragati Singh
Also directs:
Shubha Nivesh Imf Llp
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Director | 22 Feb 2023 | 3 Years 4 Months | Current |
Financials of Singh Insurance Developers Private Limited FY 2025 filings available
Singh Insurance Developers Private Limited reported revenue of ₹1.46 Lakh (down 30.00% YoY) for FY 2024.
Ten-year financial statements for Singh Insurance Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singh Insurance Developers Private Limited
Shareholding and ownership data for Singh Insurance Developers 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 Singh Insurance Developers Private Limited
Singh Insurance Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Insurance Developers Private Limited
View historical data on people associated with Singh Insurance Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Insurance Developers 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 Insurance Developers Private Limited
GST registrations and filing compliance for Singh Insurance Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singh Insurance Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Insurance Developers 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 Insurance Developers Private Limited
MSME payment history for Singh Insurance Developers 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 Insurance Developers Private Limited
Corporate group structure for Singh Insurance Developers 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 Insurance Developers Private Limited
MCA filings and documents for Singh Insurance Developers 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 Insurance Developers Private Limited
Frequently Asked Questions about Singh Insurance Developers Private Limited
Singh Insurance Developers Private Limited is an active private limited company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 14 May 2007 (19+ years old) and is registered under CIN U74110UP2007PTC033290.
Singh Insurance Developers Private Limited reported revenue of ₹1.46 Lakh for FY 2024 (down 30.00% YoY).
The current directors of Singh Insurance Developers Private Limited are:
- Anand Pal Singh - Director
- Pratibha Singh Thakur - Director
- Pragati Singh - Director
The primary industry of Singh Insurance Developers Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Singh Insurance Developers Private Limited can be reached at the registered office: C – 507 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.