Singhal Securities Private Limited
About Singhal Securities Private Limited
Data last updated: 27 February 2026
Singhal Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064956.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors Anoop Kumar Gupta and Mukul Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 52 Rupali Enclave Shiv Mandir Street Karala, Delhi, Delhi, India – 110081.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.45 Cr, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address52 Rupali Enclave Shiv Mandir Street Karala, Delhi, Delhi, India – 110081
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Singhal Securities Private Limited
Singhal Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Singhal Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Singhal Securities Private Limited
Singhal Securities Private Limited is audited by P B H & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P B H & CO | Locked | Locked | Locked |
Complete auditor history for Singhal Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Singhal Securities Private Limited
Singhal Securities Private Limited is currently managed by 2 directors, with 7 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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Anoop Kumar Gupta
Also directs:
Seven Wonders Builders Llp, Abr Buildwell Llp, Nimble Traders Private Limited and 1 more
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Director | 09 Jun 2014 | 12 Years 1 Months | Current |
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Mukul Gupta
Also directs:
Seven Wonders Builders Llp, Abr Buildwell Llp, Nimble Traders Private Limited and 1 more
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Director | 09 Jun 2014 | 12 Years 1 Months | Current |
Financials of Singhal Securities Private Limited FY 2025 filings available
Singhal Securities Private Limited reported revenue of ₹32.45 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Singhal Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Singhal Securities Private Limited
Shareholding and ownership data for Singhal Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Singhal Securities Private Limited
Singhal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhal Securities Private Limited
View historical data on people associated with Singhal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhal Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhal Securities Private Limited
GST registrations and filing compliance for Singhal Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Singhal Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Singhal Securities Private Limited
MSME payment history for Singhal Securities 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
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Subsidiaries & Group Companies of Singhal Securities Private Limited
Corporate group structure for Singhal Securities Private Limited
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- Parent company
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MCA Filings & Documents of Singhal Securities Private Limited
MCA filings and documents for Singhal Securities 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
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Recent Activity on Singhal Securities Private Limited
Frequently Asked Questions about Singhal Securities Private Limited
Singhal Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064956.
Singhal Securities Private Limited reported revenue of ₹32.45 Cr for FY 2025 (down 34.00% YoY).
The current directors of Singhal Securities Private Limited are:
- Anoop Kumar Gupta - Director
- Mukul Gupta - Director
The primary industry of Singhal Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Singhal Securities Private Limited can be reached at the registered office: 52 Rupali Enclave Shiv Mandir Street Karala, Delhi, Delhi, India – 110081.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.07 Cr.