Singhania Impex Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Singhania Impex Private Limited

Singhania Impex Private Limited, a active private limited company, was established on 22 September 2011 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52190WB2011PTC167976. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Neeraj Singhania (Director), Sudhanshu Singhania (Director). It holds ₹3.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ground Floor, Ec-39, Salt Lake City, Kolkata, West Bengal, 700064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52190WB2011PTC167976

  • Registration Number

    167976

  • Incorporation Date

    22 September 2011

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.60 M
  • Revenue Growth **** 577.27%
  • Profit Growth **** 111.40%
  • Ebitda **** -401.73%
  • Net Worth 1.63%
  • Total Assets **** 5.47%
Company report

Singhania Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhania Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singhania Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Singhania Director 22 Sep 2011 Current
Sudhanshu Singhania Director 22 Sep 2011 Current

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Financial Performance of Singhania Impex.

Singhania Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 577.27% increase. The company also saw a substantial improvement in profitability, with a 111.4% increase in profit. The company's net worth moved up by a moderate rise of 1.63%.

Singhania Impex revenue growth over time
Singhania Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 577.27%
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Revenue from Operations
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 471.50%
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*******
*******
Total Assets
*******
 5.47%
*******
*******
*******
*******
Profit or Loss
*******
 111.40%
*******
*******
*******
*******
Net Worth
*******
 1.63%
*******
*******
*******
*******
EBITDA
*******
 -401.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhania Impex?

In 2017, Singhania Impex had a promoter holding of 43.75% and a public holding of 56.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 2015 The South Indian Bank Limited ₹3.60 M Open

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How Many Employees Work at Singhania Impex?

Unlock and access historical data on people associated with Singhania Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singhania Impex, 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 Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Singhania Impex
Recent Activity within the Organization
  • Annual General Meeting

    Singhania Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Singhania Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with The South Indian Bank Limited of Rs. 3.60 M registered on 03 Mar 2015 with Charge ID 10558574 was modified on 13 Jan 2021. was documented.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.60 M with Charge ID 10558574 was registered on 03 Mar 2015. was recorded as a recent event.

  • Director Appointment

    Neeraj Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Sudhanshu Singhania was appointed as a Director was appointed as a Director on 22 Sep 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Singhania Impex Private Limited?

The CIN of Singhania Impex Private Limited is U52190WB2011PTC167976.

Where is Singhania Impex Private Limited headquartered?

Singhania Impex Private Limited is headquartered at Ground Floor, Ec-39, Salt Lake City, Kolkata, West Bengal, 700064.

When was Singhania Impex Private Limited incorporated?

Singhania Impex Private Limited was incorporated on 22 September 2011.

Who are the current directors of Singhania Impex Private Limited?

The current directors of Singhania Impex Private Limited are

What is the primary industry of Singhania Impex Private Limited?

The primary industry of Singhania Impex Private Limited is Financial Services.

Is Singhania Impex Private Limited a listed company?

Singhania Impex Private Limited is unlisted.

What is the capital structure of Singhania Impex Private Limited?

The authorized capital of Singhania Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Singhania Impex Private Limited?

The compliance status of Singhania Impex Private Limited is Compliant.

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