Singhania Developers Private Limited
About Singhania Developers Private Limited
Data last updated:
Singhania Developers Private Limited is a private limited company based in Keonjhar, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 April 2005, the company has been in operation for over 21 years.
Registered with ROC Cuttack under CIN U45201OR2005PTC008109.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors including Dinesh Kumar Singhania and Rakesh Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O: Nathmal Singhania Joda, Keonjhar, Orissa, India – 758034.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.14 Lakh, a decline of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O: Nathmal Singhania Joda, Keonjhar, Orissa, India – 758034
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Singhania Developers
The main business activities of Singhania Developers are trade and real estate. In detail, this covers wholesale trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Singhania Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singhania Developers
Singhania Developers Private Limited is audited by M K P S & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K P S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singhania Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhania Developers Private Limited
Singhania Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Singhania Also directs: Ballabh Ispat Private Limited, Ashoka Infinity Private Limited | Director | 17 Nov 2005 | 20 Years 10 Months | Current |
| Rakesh Singhania | Director | 12 Apr 2005 | 21 Years 5 Months | Current |
| Mukesh Singhania Also directs: Rashmi Ferro Alloys Private Limited | Managing Director | 12 Apr 2005 | 21 Years 5 Months | Current |
Financials of Singhania Developers Private Limited FY 2025 filings available
Singhania Developers Private Limited reported revenue of ₹20.14 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Singhania Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singhania Developers
Shareholding and ownership data for Singhania Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhania Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2014 | Bank of India | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhania Developers
Employment history and EPFO contributions of people linked to Singhania Developers.
Employee and EPFO history for Singhania Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhania Developers
GST registrations and filing compliance for Singhania Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Singhania Developers
Credit ratings, litigation, and regulatory alerts for Singhania Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Singhania Developers
MSME payment history for Singhania Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Singhania Developers
Corporate group structure for Singhania Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Singhania Developers
MCA filings and documents for Singhania Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singhania Developers
Frequently Asked Questions about Singhania Developers Private Limited
Singhania Developers is an active private limited company in the metals and minerals sector based in Keonjhar, Orissa, India. It was incorporated on 12 April 2005 (21+ years old) and is registered under CIN U45201OR2005PTC008109.
Singhania Developers reported revenue of ₹20.14 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Singhania Developers are:
- Dinesh Kumar Singhania - Director
- Rakesh Singhania - Director
- Mukesh Singhania - Managing Director
The primary industry of Singhania Developers is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Singhania Developers can be reached at the registered office: CO: Nathmal Singhania Joda, Keonjhar, Orissa, India – 758034.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹18 Lakh.