About Singhal Securities Pvt. Ltd
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Singhal Securities Pvt. Ltd is a private limited company based in Distric Alwar, Rajasthan, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PTC009385.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.6 Lakh. It is led by directors Kunal Singhal and Aditi 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 E – 127 Industrial Area Bhiwadie – 301019 Distric – Alwar Rajasthan, Distric Alwar, Rajasthan, India.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is 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 singhalgroup.com.
Company details
Contact details
Singhal Securities Pvt. Ltd's registered office is in Distric Alwar Rajasthan, Rajasthan. Its website is singhalgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 127 Industrial Area Bhiwadie – 301019 Distric – Alwar Rajasthan, Distric Alwar, Rajasthan, India
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Singhal Securities Pvt. Ltd, buy the company report.
- 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 Securities Pvt. Ltd
FY 2025 filings availableSinghal Securities Pvt. Ltd reported revenue of ₹6,417 (down 97% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 97% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Singhal Securities Pvt. Ltd, buy the company report.
Board of directors of Singhal Securities Pvt. Ltd
Singhal Securities 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 |
|---|---|---|---|---|
| Kunal Singhal | Director | 20 Nov 2001 | 24 Years 11 Months | Current |
| Aditi Singhal | Director | 06 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Singhal Securities Pvt. Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plus Jet Finvest Pvt. Ltd. | ₹7,075 (FY 2025) | Kolkata, West Bengal, India | ||||
| Welmen Dealcomm Pvt Ltd | ₹6,810 (FY 2021) | 403.0% | Kolkata, West Bengal, India | |||
| Gitaneel Commodities Pvt Ltd | ₹6,800 (FY 2021) | -6.0% | Uluberia, West Bengal, India | |||
| Techmart Broking Company Pvt.Ltd. | ₹6,595 (FY 2024) | -94.0% | Kolkata, West Bengal, India | |||
| Maa Sarada Holdings Pvt Ltd | ₹6,490 (FY 2024) | -95.0% | Kolkata, West Bengal, India | |||
| Singhal Securities Pvt. Ltdthis company | ₹6,417 (FY 2024) | -97.0% | Distric Alwar, Rajasthan, India | |||
| Baid Global Finance Private Limited | ₹5,725 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Amit Goods & Suppliers Pvt.Ltd. | ₹5,640 (FY 2018) | Kolkata, West Bengal, India | ||||
| Mallya Pvt Ltd | ₹5,508 (FY 2019) | -100.0% | Kolkata, West Bengal, India | |||
| Manali Properties & Finance Private Limited | ₹5,115 (FY 2025) | Kolkata, West Bengal, India | ||||
| Elite Leasings Limited | ₹5,000 (FY 2025) | -100.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Singhal Securities Pvt. Ltd, buy the company report.
Auditor
Singhal Securities Pvt. Ltd is audited by S SINGHAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SINGHAL & CO | FY 2020 | 001526C |
Shareholding
The shareholding of Singhal Securities Pvt. Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singhal Securities Pvt. Ltd, buy the company report.
Legal cases
Singhal Securities Pvt. Ltd has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax Central Commissioner of Income Tax Central Central Revenue Building Alwar , District: Alwar ,Alwar , Rajasthan | Disposed |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Registrar of Companies | Disposed |
| High Court | Tax appeal | Filed against the company by individuals | Disposed |
To see the full case history of Singhal Securities Pvt. 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 Securities Pvt. 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 Securities Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhal Securities Pvt. Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Aditi Singhal was appointed as Director on 06 Sep 2022.
Frequently asked questions
Singhal Securities is an active private limited company based in Distric Alwar, Rajasthan, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 January 1995 (31+ years old) and is registered under CIN U67120RJ1995PTC009385.
Singhal Securities has 2 current directors:
- Kunal Singhal - Director
- Aditi Singhal - Director
The latest financial statements of Singhal Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singhal Securities is U67120RJ1995PTC009385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhal Securities has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Singhal Securities was incorporated on 24 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Singhal Securities by revenue are Plus Jet Finvest Pvt. Ltd, Welmen Dealcomm Pvt Ltd, Gitaneel Commodities Pvt Ltd, Techmart Broking Company Pvt.Ltd, Maa Sarada Holdings Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Aditi Singhal was appointed as Director on 06 Sep 2022. Shikha Singhal ceased to be Director on 11 Aug 2022. Kunal Singhal was appointed as Director on 20 Nov 2001.
Singhal Securities can be reached through the website singhalgroup.com. Its registered office is in Distric Alwar, Rajasthan, India.
The registered office of Singhal Securities is at E – 127 Industrial Area Bhiwadie – 301019 Distric – Alwar Rajasthan, Distric Alwar, Rajasthan, India.
Singhal Securities operates in the financial services industry, in the investment and credit nbfc segment.