It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveSinghal 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 2022, with the balance sheet filed on 31 March 2022. It is based at 12, Samman Bazar Bhogal, New Delhi, Delhi, 110014.
U51909DL2009PTC187541
187541
12 February 2009
₹2.00 M
₹1.70 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Singhal | Additional Director | 28 Oct 2016 | Current |
| Neha Gupta | Additional Director | 28 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Oct 2016 | Past |
| Pramod Abcsdd | Director | 29 Oct 2016 | Past |
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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%.
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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.
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₹62,505,000.00
₹2,740,500.00
| 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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Singhal Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Singhal Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
The activity A charge with Others amounted to Rs. 1.40 M with Charge ID 100131809 was registered on 03 Jun 2017. was completed.
Progress on 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 1 month . was documented.
The activity 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 1 month . was completed.
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.
The CIN of Singhal Clearing And Forwarding Services Private Limited is U51909DL2009PTC187541.
Singhal Clearing And Forwarding Services Private Limited is headquartered at 12, Samman Bazar Bhogal, New Delhi, Delhi, 110014.
Singhal Clearing And Forwarding Services Private Limited was incorporated on 12 February 2009.
The current directors of Singhal Clearing And Forwarding Services Private Limited are
The primary industry of Singhal Clearing And Forwarding Services Private Limited is Transport And Storage.
Singhal Clearing And Forwarding Services Private Limited is unlisted.
The authorized capital of Singhal Clearing And Forwarding Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.70 M.
The compliance status of Singhal Clearing And Forwarding Services Private Limited is Compliant.
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