Singhania Exports Private Limited
Founded in 1990 and headquartered in Uttar Pradesh, India.
1990 | Agra, Uttar Pradesh (India) | Active
Singhania Exports Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 34 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.60 M
About Singhania Exports
Singhania Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 1990 and has a history of 34 years and nine months. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Appreal & Fashion Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.20 M.
The company has closed loans amounting to ₹3.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sandeep Singhania and Anuradha Singhania serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17111UP1990PTC012203
- Company No.
012203
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1990
- Date of AGM
03 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Appreal & Fashion
Trading
Singhania Exports Private Limited
Explore comprehensive data for Singhania Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singhania Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Singhania  | Director | 01-Aug-1994 | Current |
| Anuradha Singhania | Director | 01-Aug-1994 | Current |
Financial Performance of Singhania Exports.
Singhania Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Singhania Exports?
In 2017, Singhania Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.60 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2001 | Punjab National Bank | ₹0.10 M | Satisfied |
| 03 Jul 1996 | Punjab National Bank | ₹1.00 M | Satisfied |
| 03 Jul 1996 | Punjab National Bank | ₹1.00 M | Satisfied |
| 03 Jul 1996 | Punjab National Bank | ₹1.00 M | Satisfied |
| 10 Dec 1993 | Punjab National Bank | ₹0.50 M | Satisfied |
How Many Employees Work at Singhania Exports?
Unlock and access historical data on people associated with Singhania Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Singhania Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singhania Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Singhania Exports
Recent activity within the organization
- Annual General Meeting
Singhania Exports Private Limited last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.
- Balance Sheet
Singhania Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 12 Oct 2001 via Charge ID 90270604 with Punjab National Bank was fully satisfied on 31 May 2016.
- Charges
A charge registered on 03 Jul 1996 via Charge ID 90273171 with Punjab National Bank was fully satisfied on 31 May 2016.
- Charges
A charge registered on 03 Jul 1996 via Charge ID 90267847 with Punjab National Bank was fully satisfied on 31 May 2016.
- Charges
A charge registered on 03 Jul 1996 via Charge ID 90271867 with Punjab National Bank was fully satisfied on 31 May 2016.
Frequently asked questions
What is the Incorporation or founding date of Singhania Exports Private Limited?
Singhania Exports Private Limited was incorporated on 23 Aug 1990.
What is authorized share capital and paid-up capital of Singhania Exports Private Limited?
The authorized share capital of Singhania Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Singhania Exports Private Limited?
Currently 2 directors are associated with Singhania Exports Private Limited.
- Sandeep Singhania
- Anuradha Singhania
What is the registered address of Singhania Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singhania Exports Private Limited is 5 Vijayshri Apartment Old Vijaynagar Colony India, Agra, Uttar Pradesh, 282004.
What is the corporate identification number (CIN) and company number of Singhania Exports Private Limited?
The corporate identification number (CIN) of Singhania Exports Private Limited is U17111UP1990PTC012203 and the company number is 012203 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Singhania Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Singhania Exports Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records