Singhai Traders Private Limited
About Singhai Traders Private Limited
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Singhai Traders Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 02 November 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U72900MP2022PTC063266.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohit Singhai and Ritesh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.45 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.12 Lakh (net margin 54.2%) and EBITDA of ₹8.29 Lakh (EBITDA margin 87.8%).
The company is associated with 1 brand: Singhai Traders.
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- Registered Address110 1st Floor B – Block Corporate House, 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452002
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Associated Brands with Singhai Traders Private Limited
Singhai Traders operates one associated brand: Singhai Traders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers digital payment automation solutions tailored for businesses. | singhaitraders.com |
Competitors & Alternatives of Singhai Traders Private Limited
Brands and companies operating in the same space as Singhai Traders Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Stripe | Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States | 2009 |
 Razorpay | Payment and business banking solutions are provided for enterprises. | Bengaluru, India | 2014 |
 PayU | Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands | 2002 |
 Flutterwave | Provider of payment processing solutions for businesses | San Francisco, United States | 2016 |
 Mintoak | Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India | 2017 |
 Pine Labs | Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India | 1998 |
 Cashfree Payments | Payment gateway and payout solutions are provided for business transactions. | Bengaluru, India | 2015 |
 HighRadius | Autonomous finance and payment solutions are provided to businesses. | Houston, United States | 2006 |
 ACI Worldwide | Digital payments are processed and managed via specialized solutions. | Omaha, United States | 1975 |
Board of Directors of Singhai Traders Private Limited
Singhai Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Singhai | Director | 02 Nov 2022 | 3 Years 11 Months | Current |
| Ritesh Also directs: Veena Expert Vault Private Limited | Director | 10 Feb 2025 | 1 Years 7 Months | Current |
Financials of Singhai Traders Private Limited FY 2024 filings available
Singhai Traders Private Limited reported revenue of ₹9.45 Lakh (up 18207% YoY) for FY 2024.
Financial Statement Summary of Singhai Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹8.29 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5.12 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Singhai Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 87.8% | •••• |
| Net Profit Margin | 54.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singhai Traders are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Singhai Traders Private Limited
Singhai Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhai Traders Private Limited
Employment history and EPFO contributions of people linked to Singhai Traders.
Employee and EPFO history
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 Singhai Traders Private Limited
GST registrations and filing compliance
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 Singhai Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Singhai Traders Private Limited
MSME payment history
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 Singhai Traders Private Limited
Corporate group structure
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 Singhai Traders Private Limited
MCA filings and documents
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 Singhai Traders Private Limited
Frequently Asked Questions about Singhai Traders Private Limited
Singhai Traders is an active private limited company based in Indore, Madhya Pradesh, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 02 November 2022 (4+ years old) and is registered under CIN U72900MP2022PTC063266.
Singhai Traders reported revenue of ₹9.45 Lakh for FY 2024 (up 18207% YoY).
Singhai Traders has 2 current directors:
- Mohit Singhai - Director
- Ritesh - Director
Singhai Traders reported a net profit of ₹5.12 Lakh (net margin 54.2%) and EBITDA of ₹8.29 Lakh (EBITDA margin 87.8%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Singhai Traders is U72900MP2022PTC063266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhai Traders was incorporated on 02 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Singhai Traders is at 110 1st Floor B – Block Corporate House, 169 R.N.T. Marg, Indore, Madhya Pradesh, India – 452002.
Singhai Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Singhai Traders operates in the information technology industry, in the other computer related activities segment.