Singhal Leasing & Construction Private Limited
About Singhal Leasing & Construction Private Limited
Data last updated: 09 March 2026
Singhal Leasing & Construction Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 October 1990, the company has been in operation for over 36 years.
Registered with ROC Gwalior under CIN U65921MP1990PTC006032.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Sumeet Agrawal and Manish Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.46 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/1Sneh Nagar Sapna Sangeeta Main Road Opp. Vikram Tower 1St Floor Above Bank, Of Baroda, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Singhal Leasing & Construction Private Limited
Singhal Leasing & Construction Private Limited is audited by PUROHIT & JOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUROHIT & JOSHI | Locked | Locked | Locked |
Complete auditor history for Singhal Leasing & Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhal Leasing & Construction Private Limited
Singhal Leasing & Construction Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Agrawal
Also directs:
Shreyash Securities And Finance Limited, Shreyash Fiscal Services Pvt Ltd, Turningcloud Solutions Private Limited and 1 more
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Director | 05 Jan 2015 | 11 Years 7 Months | Current |
| Manish Agrawal | Director | 05 Jan 2015 | 11 Years 7 Months | Current |
| Rambabu Agrawal | Director | 01 Oct 1990 | 35 Years 10 Months | Current |
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Deepesh Agrawal
Also directs:
Shreyash Securities And Finance Limited, Shreyash Fiscal Services Pvt Ltd, Singhal Veg Froze Private Limited and 1 more
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Director | 05 Jan 2015 | 11 Years 7 Months | Current |
| Shyam Babu Agrawal | Director | 01 Oct 1990 | 35 Years 10 Months | Current |
Financials of Singhal Leasing & Construction Private Limited FY 2025 filings available
Singhal Leasing & Construction Private Limited reported revenue of ₹2.46 Lakh (up 877.00% YoY) for FY 2025.
Ten-year financial statements for Singhal Leasing & Construction Private Limited
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.
Ownership and Shareholding of Singhal Leasing & Construction Private Limited
Shareholding and ownership data for Singhal Leasing & Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhal Leasing & Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2001 | Central Bank of India | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhal Leasing & Construction Private Limited
View historical data on people associated with Singhal Leasing & Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Leasing & Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singhal Leasing & Construction Private Limited
GST registrations and filing compliance for Singhal Leasing & Construction Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Leasing & Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Leasing & Construction Private Limited
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
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MSME Payment Delays by Singhal Leasing & Construction Private Limited
MSME payment history for Singhal Leasing & Construction Private Limited
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
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Subsidiaries & Group Companies of Singhal Leasing & Construction Private Limited
Corporate group structure for Singhal Leasing & Construction Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Singhal Leasing & Construction Private Limited
MCA filings and documents for Singhal Leasing & Construction Private Limited
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 Leasing & Construction Private Limited
Frequently Asked Questions about Singhal Leasing & Construction Private Limited
Singhal Leasing & Construction Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 October 1990 (36+ years old) and is registered under CIN U65921MP1990PTC006032.
Singhal Leasing & Construction Private Limited reported revenue of ₹2.46 Lakh for FY 2025 (up 877.00% YoY).
The current directors of Singhal Leasing & Construction Private Limited are:
- Sumeet Agrawal - Director
- Manish Agrawal - Director
- Rambabu Agrawal - Director
- Deepesh Agrawal - Director
- Shyam Babu Agrawal - Director
The primary industry of Singhal Leasing & Construction Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Singhal Leasing & Construction Private Limited can be reached at the registered office: 191Sneh Nagar Sapna Sangeeta Main Road Opp. Vikram Tower 1St Floor Above Bank, Of Baroda, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.