About Singhal Finstock Pvt Ltd
Data last updated:
Singhal Finstock Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC100752. Its GSTIN is 07AAFCS1378H2Z7 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Anish Singhal (Managing Director) and Tanvi Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 306 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.82 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹74,197 (net margin 2.9%) and EBITDA of ₹8.59 Lakh (EBITDA margin 33.3%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhalfinstock.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressD – 306 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Singhal Finstock Pvt Ltd
The main business activity of Singhal Finstock is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Singhal Finstock Pvt Ltd FY 2025 filings available
Singhal Finstock Pvt Ltd reported revenue of ₹25.82 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Singhal Finstock Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 19% fall in the latest year. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Singhal Finstock Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹74,197 | •••• | •••• | •••• | •••• |
| 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 Singhal Finstock Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.9% | •••• | •••• | •••• | •••• |
| 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 Singhal Finstock are in the company report.
Financial statements from 2015
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.
Peer Comparison of Singhal Finstock Pvt Ltd
Singhal Finstock Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inox Trade Private Limited | ₹25.91 Lakh (FY 2022) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Gannayak Sales Private Limited | ₹25.9 Lakh (FY 2025) | •••• | •••• | -56.0% | •••• | Thane, Maharashtra, India |
| Shiv Ganga Impex Private Limited | ₹25.87 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Delhi, India |
| Baba Deoraha Minerals Private Limited | ₹25.85 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Raniganj, West Bengal, India |
| JK Commodities and Services Private Limited | ₹25.83 Lakh (FY 2018) | •••• | •••• | 54.0% | •••• | Anand, Gujarat, India |
| Singhal Finstock Pvt Ltd this company | ₹25.82 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Czar Trading Private Limited | ₹25.78 Lakh (FY 2024) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Aurum Infocomm Limited | ₹25.75 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Amritsar, Punjab, India |
| Six Sigma Capital Private Limited | ₹25.74 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Rrhlk Insurance Broking Services Private Limited | ₹25.74 Lakh (FY 2025) | •••• | •••• | 391.0% | •••• | Mumbai, Maharashtra, India |
| Prodigy Finvest Pvt Ltd | ₹25.72 Lakh (FY 2024) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Singhal Finstock by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Singhal Finstock Pvt Ltd
Singhal Finstock Pvt Ltd is audited by RAJESH SURESH JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SURESH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhal Finstock Pvt Ltd
Singhal Finstock 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 |
|---|---|---|---|---|
| Anish Singhal Also directs: Anish Buildwell Private Limited | Managing Director | 16 Feb 2005 | 21 Years 7 Months | Current |
| Tanvi Singhal | Director | 20 Dec 2022 | 3 Years 9 Months | Current |
Ownership and Shareholding of Singhal Finstock Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhal Finstock Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2000 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Singhal Finstock Pvt Ltd
Singhal Finstock Pvt Ltd has 11 court cases on record: 7 filed by Singhal Finstock, 3 filed against it, 1 where it is another party. 2 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 1 |
| NCLAT | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against Itc Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Hi Lead Infotech Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Madkini Hydro Power Private Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Madkini Hydro Power Private Limited | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Company is another party | Pending |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Singhal Finstock Pvt Ltd
Employment history and EPFO contributions of people linked to Singhal Finstock.
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.
Recent Activity on Singhal Finstock Pvt Ltd
Singhal Finstock Pvt Ltd has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Tanvi Singhal was appointed as Director on 20 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Singhal Finstock Pvt Ltd
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 Singhal Finstock Pvt Ltd
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 Singhal Finstock Pvt Ltd
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.
GST Compliance of Singhal Finstock Pvt Ltd
Singhal Finstock has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS1378H2Z7 | Delhi | Active | 21 Aug 2017 |
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.
MCA Filings & Documents of Singhal Finstock Pvt Ltd
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.
Frequently Asked Questions about Singhal Finstock Pvt Ltd
Singhal Finstock is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 July 1999 (27+ years old) and is registered under CIN U74899DL1999PTC100752.
Singhal Finstock reported revenue of ₹25.82 Lakh for FY 2025 (down 19% YoY).
Singhal Finstock has 2 current directors:
- Anish Singhal - Managing Director
- Tanvi Singhal - Director
Singhal Finstock reported a net profit of ₹74,197 (net margin 2.9%) and EBITDA of ₹8.59 Lakh (EBITDA margin 33.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Singhal Finstock is -57% over three years and -17% over five years. In the latest year (FY 2025) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Singhal Finstock is 07AAFCS1378H2Z7, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Singhal Finstock is U74899DL1999PTC100752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Finstock has 11 court cases on record: 7 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Singhal Finstock was incorporated on 20 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Singhal Finstock by revenue are Inox Trade Private Limited, Gannayak Sales Private Limited, Shiv Ganga Impex Private Limited, Baba Deoraha Minerals Private Limited, JK Commodities and Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Tanvi Singhal was appointed as Director on 20 Dec 2022. Ishwar Chand Singhal ceased to be Managing Director on 12 Dec 2022. Anish Singhal was appointed as Managing Director on 16 Feb 2005. Singhal Finstock has 4 board changes on record in total.