Singh Merchants Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2015.
2015 Gurgaon, Haryana, India Active
Last Updated:
Access Report
About Singh Merchants Private Limited

Singh Merchants Private Limited, a active private limited company, was established on 21 July 2015 in Gurgaon, Haryana, India. Engaging in forex services within the financial services sector, it holds CIN: U74140HR2015PTC056116. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Jasvinder Singh (Director), Hardyal Singh (Director), Raghbir Singh (Director). Past directors included Ranjit Singh Chadha. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at House No. 65P, Ground Floor Huda Plots, Sector-55, Gurgaon, Haryana, 122002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140HR2015PTC056116

  • Registration Number

    056116

  • Incorporation Date

    21 July 2015

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Singh Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singh Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Singh Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasvinder Singh Director 10 Apr 2018 Current
Hardyal Singh Director 21 Jul 2015 Current
Raghbir Singh Director 21 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Singh Merchants.

Singh Merchants Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singh Merchants revenue growth over time
Singh Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Singh Merchants?

In 2017, Singh Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Singh Merchants?

Unlock and access historical data on people associated with Singh Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singh Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singh Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Singh Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Singh Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Singh Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Haryana. was completed.

  • Director Appointment

    Progress on Jasvinder Singh was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Hardyal Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Director Appointment

    Raghbir Singh was appointed as a Director was appointed as a Director on 21 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Singh Merchants Private Limited was registered on 21 Jul 2015 with Roc Haryana & aged 10 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Singh Merchants Private Limited?

The CIN of Singh Merchants Private Limited is U74140HR2015PTC056116.

Where is Singh Merchants Private Limited headquartered?

Singh Merchants Private Limited is headquartered at House No. 65P, Ground Floor Huda Plots, Sector-55, Gurgaon, Haryana, 122002.

When was Singh Merchants Private Limited incorporated?

Singh Merchants Private Limited was incorporated on 21 July 2015.

Who are the current directors of Singh Merchants Private Limited?

The current directors of Singh Merchants Private Limited are

What is the primary industry of Singh Merchants Private Limited?

The primary industry of Singh Merchants Private Limited is Financial Services.

Is Singh Merchants Private Limited a listed company?

Singh Merchants Private Limited is unlisted.

What is the capital structure of Singh Merchants Private Limited?

The authorized capital of Singh Merchants Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Singh Merchants Private Limited?

The compliance status of Singh Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available