
Singh Square Infra Private Limited
About Singh Square Infra Private Limited
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Singh Square Infra Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the telecom infrastructure segment of the telecommunications sector. It was incorporated on 07 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2013PTC056815. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Raghvendra Pratap Singh Yadav and Rajhans Hargovind Singh.
Its last annual general meeting (AGM) was held on 05 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2nd Floor Plot No. 53 – 55 Singh Engineering Campus 84/54 G.T.Road Jarib Chowki, Kanpur, Uttar Pradesh, India – 208003.
As per MCA filings, the company has open charges of ₹7.82 Cr on record. Court records list 16 cases involving the company, including 16 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Singh Square Infra Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address2nd Floor Plot No. 53 – 55 Singh Engineering Campus 84/54 G.T.Road Jarib Chowki, Kanpur, Uttar Pradesh, India – 208003
- IndustryTelecom, Telecom Infrastructure
- 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
Financials of Singh Square Infra Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singh Square Infra Private Limited, buy the company report.
Board of directors of Singh Square Infra Private Limited
Singh Square Infra has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghvendra Pratap Singh Yadav Also directs: Country One Real Estate LLP, Grinxx Global LLP, Rohni Developers Private Limited and 1 more | Director | 07 May 2013 | 13 Years 5 Months | Current |
| Rajhans Hargovind Singh Also directs: Singh Technoinfra Private Limited | Director | 07 May 2013 | 13 Years 5 Months | Current |
| Vijay Kumari Singh | Director | 07 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2014 | 10482006 | Tata Capital Financial Services Limited | ₹1.11 Cr | Open | |
| 24 Feb 2014 | 10482133 | Tata Capital Financial Services Limited | ₹1.11 Cr | Open | |
| 12 Aug 2013 | 10446929 | L & T Finance Limited | ₹2 Cr | Open | |
| 06 Aug 2013 | 10451407 | Corporation Bank | ₹2.25 Cr | Open | |
| 12 Jul 2013 | 10441343 | Srei Equipment Finance Private Limited | ₹1.35 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Singh Square Infra Private Limited has 16 court cases on record: 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Execution petition | Filed against the company by M/S HDB Financial Services Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, Allahabad, Uttar Pradesh | Court case (DEFECTIVE MISC.) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Singh Square Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singh Square Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singh Square Infra has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Singh Square Infra Private Limited, buy the company report.
Recent activity
Singh Square Infra Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Nitesh Singh ceased to be Director on 16 Jul 2019.
Frequently asked questions
Singh Square Infra is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in telecom infrastructure, within the telecom industry. It was incorporated on 07 May 2013 (13+ years old) and is registered under CIN U74120UP2013PTC056815.
Singh Square Infra has 3 current directors:
- Raghvendra Pratap Singh Yadav - Director
- Rajhans Hargovind Singh - Director
- Vijay Kumari Singh - Director
The latest financial statements of Singh Square Infra on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 November 2014. Year-wise statements from 2015 are in the company report.
No. Singh Square Infra has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Singh Square Infra is U74120UP2013PTC056815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singh Square Infra has 16 court cases on record: 16 filed against it. Most are in the district courts.
Singh Square Infra was incorporated on 07 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nitesh Singh ceased to be Director on 16 Jul 2019. Raghvendra Pratap Singh Yadav was appointed as Director on 07 May 2013. Rajhans Hargovind Singh was appointed as Director on 07 May 2013. Singh Square Infra has 4 board changes on record in total.
The registered office of Singh Square Infra is at 2nd Floor Plot No. 53 – 55 Singh Engineering Campus 8454 G.T.Road Jarib Chowki, Kanpur, Uttar Pradesh, India – 208003.
Singh Square Infra operates in the telecom industry, in the telecom infrastructure segment.