Singhal Investments Ltd
About Singhal Investments Ltd
Data last updated: 24 June 2025
Singhal Investments Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 1976.
Registered with ROC Kolkata under CIN L65993WB1976PLC030504. Listed.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3,500.
Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address46 – A Rafi Ahmed Kidwai Road, 2Nd Floor, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Singhal Investments Ltd
The Directors information for Singhal Investments Ltd provides insights into the leadership structure and governance of the organization.
Financials of Singhal Investments Ltd
Ten-year financial statements for Singhal Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Singhal Investments Ltd
Singhal Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhal Investments Ltd
View historical data on people associated with Singhal Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhal Investments Ltd
GST registrations and filing compliance for Singhal Investments Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Singhal Investments Ltd
Credit ratings, litigation, and regulatory alerts for Singhal Investments Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Investments Ltd
MSME payment history for Singhal Investments Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Investments Ltd
Corporate group structure for Singhal Investments Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Singhal Investments Ltd
MCA filings and documents for Singhal Investments Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singhal Investments Ltd
Frequently Asked Questions about Singhal Investments Ltd
Singhal Investments Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhal Investments Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 April 1976 and is registered under CIN L65993WB1976PLC030504. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Singhal Investments Ltd was incorporated on 26 April 1976. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Singhal Investments Ltd is L65993WB1976PLC030504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Singhal Investments Ltd is financial services. The company specifically operates in other financial intermediation.
Yes, Singhal Investments Ltd is a listed company.