Singhal Investments Ltd
About Singhal Investments Ltd
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1976.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1976PLC030504. It is a listed company as per MCA records.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3,500.
The registered office was at Kolkata, West Bengal.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Singhal Investments Ltd's registered office is in Kolkata, West Bengal.
- Registered Address46 – A Rafi Ahmed Kidwai Road, 2nd Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Singhal Investments Ltd
Year-wise financial statements and ratios of Singhal Investments Ltd are in the company report Buy the company report.
Board of directors of Singhal Investments Ltd
No directors are listed for Singhal Investments in the MCA records available to us.
Legal cases
Singhal Investments Ltd has 2 court cases on record: 1 filed by Singhal Investments, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by M/S. Sagittarians | Disposed |
| High Court | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Singhal Investments Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhal Investments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singhal Investments Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Singhal Investments 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1976 and is registered under CIN L65993WB1976PLC030504. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Singhal Investments was incorporated on 26 April 1976. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Singhal Investments is L65993WB1976PLC030504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Singhal Investments is a listed company as per MCA records.
The registered office of Singhal Investments is at 46 – A Rafi Ahmed Kidwai Road, 2nd Floor, Kolkata, West Bengal, India – 700016.
Singhal Investments operated in the financial services industry, in the other financial intermediation segment.
Singhal Investments has 2 court cases on record: 1 filed by the company and 1 filed against it.
Singhal Investments can be reached at its registered office: 46 – A Rafi Ahmed Kidwai Road, 2nd Floor, Kolkata, West Bengal, India – 700016.