Singh Insurance Developers Private Limited
About Singh Insurance Developers Private Limited
Data last updated:
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
- 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
Singh Insurance Developers 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
The main business activity of Singh Insurance Developers is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singh Insurance Developers
Singh Insurance Developers Private Limited is audited by RAJEEV NANDAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV NANDAN & CO | Locked | Locked | Locked |
Complete auditor history for Singh Insurance Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Pal Singh Also directs: Hindcare Insurance Marketing Private Limited, Shubh Nivesh Jewellers Limited, Hindcare Anant Nidhi Limited and 1 more | Director | 14 May 2007 | 19 Years 4 Months | Current |
| Pratibha Singh Thakur Also directs: Hindcare Insurance Marketing Private Limited, Shubh Nivesh Jewellers Limited, Hindcare Anant Nidhi Limited and 1 more | Director | 07 Apr 2019 | 7 Years 5 Months | Current |
| Pragati Singh Also directs: Shubha Nivesh Imf LLP | Director | 22 Feb 2023 | 3 Years 7 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Singh Insurance Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singh Insurance Developers
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
Employment history and EPFO contributions of people linked to Singh Insurance Developers.
Employee and EPFO history for Singh Insurance Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singh Insurance Developers
GST registrations and filing compliance for Singh Insurance Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Singh Insurance Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singh Insurance Developers
MSME payment history for Singh Insurance Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singh Insurance Developers
Corporate group structure for Singh Insurance Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singh Insurance Developers
MCA filings and documents for Singh Insurance Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Singh Insurance Developers Private Limited
Singh Insurance Developers 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 reported revenue of ₹1.46 Lakh for FY 2024 (down 30.00% YoY).
The current directors of Singh Insurance Developers are:
- Anand Pal Singh - Director
- Pratibha Singh Thakur - Director
- Pragati Singh - Director
The primary industry of Singh Insurance Developers is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Singh Insurance Developers 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.