Singhal Clearing And Forwarding Services Private Limited - Company Profile

It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Singhal Clearing And Forwarding Services Private Limited

Singhal Clearing And Forwarding Services Private Limited, a active private limited company, was established on 12 February 2009 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the transport and storage sector, it holds CIN: U51909DL2009PTC187541. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.70 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Sushma Singhal (Additional Director), Neha Gupta (Additional Director). Past directors included Vijay Singhal, Manish Singhal. It holds ₹6.25 Cr open charges and ₹2.74 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Samman Bazar Bhogal, New Delhi, Delhi, 110014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2009PTC187541

  • Registration Number

    187541

  • Incorporation Date

    12 February 2009

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.25 Cr
  • Satisfied Charges ₹ 2.74 M
  • Revenue Growth **** 125.75%
  • Profit Growth **** 97.99%
  • Ebitda **** 1330.05%
  • Net Worth -1.52%
  • Total Assets -40.99%
Company report

Singhal Clearing And Forwarding Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Singhal Clearing And Forwarding Services Private Limited — 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 Clearing And Forwarding Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushma Singhal Additional Director 28 Oct 2016 Current
Neha Gupta Additional Director 28 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Oct 2016 Past
Pramod Abcsdd Director 29 Oct 2016 Past

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Financial Performance of Singhal Clearing And Forwarding Services.

Singhal Clearing And Forwarding Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 125.75% increase. The company also saw a substantial improvement in profitability, with a 97.99% increase in profit. The company's net worth dipped by a decrease of 1.52%.

Singhal Clearing And Forwarding Services revenue growth over time
Singhal Clearing And Forwarding Services 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
********
 125.75%
*******
*******
*******
*******
Revenue from Operations
*******
 117.16%
*******
*******
*******
*******
Total Assets
*******
 -40.99%
*******
*******
*******
*******
Profit or Loss
*******
 97.99%
*******
*******
*******
*******
Net Worth
*******
 -1.52%
*******
*******
*******
*******
EBITDA
*******
 1330.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhal Clearing And Forwarding Services?

In 2022, Singhal Clearing And Forwarding Services 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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Charges (Loans)
Open Charges

₹62,505,000.00

Satisfied Charges

₹2,740,500.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 6.11 Cr
  • Others : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
03 Jun 2017 Others ₹1.40 M Open
03 Dec 2015 Punjab National Bank ₹9.33 M Open
17 Sep 2015 Punjab National Bank ₹1.00 Cr Open
29 Dec 2014 Punjab National Bank ₹1.04 M Open
29 Dec 2014 Punjab National Bank ₹1.04 M Open

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How Many Employees Work at Singhal Clearing And Forwarding Services?

Unlock and access historical data on people associated with Singhal Clearing And Forwarding Services, 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 Singhal Clearing And Forwarding Services, 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 Singhal Clearing And Forwarding Services'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.

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Latest Updates, News, and FAQs on Singhal Clearing And Forwarding Services
Recent Activity within the Organization
  • Annual General Meeting

    Singhal Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Singhal Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.40 M with Charge ID 100131809 was registered on 03 Jun 2017. was documented.

  • Director Appointment

    The activity Sushma Singhal was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Neha Gupta was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 9.33 M with Charge ID 10609173 was registered on 03 Dec 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singhal Clearing And Forwarding Services Private Limited?

The CIN of Singhal Clearing And Forwarding Services Private Limited is U51909DL2009PTC187541.

Where is Singhal Clearing And Forwarding Services Private Limited headquartered?

Singhal Clearing And Forwarding Services Private Limited is headquartered at 12, Samman Bazar Bhogal, New Delhi, Delhi, 110014.

When was Singhal Clearing And Forwarding Services Private Limited incorporated?

Singhal Clearing And Forwarding Services Private Limited was incorporated on 12 February 2009.

Who are the current directors of Singhal Clearing And Forwarding Services Private Limited?

The current directors of Singhal Clearing And Forwarding Services Private Limited are

What is the primary industry of Singhal Clearing And Forwarding Services Private Limited?

The primary industry of Singhal Clearing And Forwarding Services Private Limited is Transport And Storage.

Is Singhal Clearing And Forwarding Services Private Limited a listed company?

Singhal Clearing And Forwarding Services Private Limited is unlisted.

What is the capital structure of Singhal Clearing And Forwarding Services Private Limited?

The authorized capital of Singhal Clearing And Forwarding Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.70 M.

What is the compliance status of Singhal Clearing And Forwarding Services Private Limited?

The compliance status of Singhal Clearing And Forwarding Services Private Limited is Compliant.

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