Singhal Associates Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Struck Off
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About Singhal Associates Pvt Ltd

Singhal Associates Pvt Ltd, a struck off private limited company, was established on 11 September 1985 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74140WB1985PTC039474. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 21 professional, Its leadership includes Sneha Bhuwania (Director), Surendra Kumar Bhuwania (Additional Director). Past directors included Ramgopal Bhuwania, Sankar Sen. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 21A,Canning Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140WB1985PTC039474

  • Registration Number

    039474

  • Incorporation Date

    11 September 1985

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Singhal Associates Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhal Associates Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singhal Associates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sneha Bhuwania Director 01 Aug 2017 Current
Surendra Kumar Bhuwania Additional Director 11 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Dec 2023 Past
Pramod Abcsdd Director 28 Aug 2017 Past

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Financial Performance of Singhal Associates.

Singhal Associates Pvt Ltd, for the financial year ended 2017, 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%.

Singhal Associates revenue growth over time
Singhal Associates 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
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What is the Ownership and Shareholding Structure of Singhal Associates?

In 2017, Singhal Associates 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

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How Many Employees Work at Singhal Associates?

Unlock and access historical data on people associated with Singhal Associates, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Singhal Associates
Recent Activity within the Organization
  • Director Appointment

    Progress on Surendra Kumar Bhuwania was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Annual General Meeting

    Progress on Singhal Associates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Singhal Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sneha Bhuwania was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Company Incorporation

    Singhal Associates Pvt Ltd was registered on 11 Sep 1985 with Roc Kolkata & aged 40 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singhal Associates Pvt Ltd?

The CIN of Singhal Associates Pvt Ltd is U74140WB1985PTC039474.

Where is Singhal Associates Pvt Ltd headquartered?

Singhal Associates Pvt Ltd is headquartered at 21A,Canning Street, Kolkata, West Bengal, 700001.

When was Singhal Associates Pvt Ltd incorporated?

Singhal Associates Pvt Ltd was incorporated on 11 September 1985.

Who are the current directors of Singhal Associates Pvt Ltd?

The current directors of Singhal Associates Pvt Ltd are

What is the primary industry of Singhal Associates Pvt Ltd?

The primary industry of Singhal Associates Pvt Ltd is Financial And Insurance Service.

Is Singhal Associates Pvt Ltd a listed company?

Singhal Associates Pvt Ltd is unlisted.

What is the capital structure of Singhal Associates Pvt Ltd?

The authorized capital of Singhal Associates Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Singhal Associates Pvt Ltd?

The compliance status of Singhal Associates Pvt Ltd is Compliant.

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