Singhania Impex Private Limited
About Singhania Impex Private Limited
Data last updated:
Singhania Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC167976.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.52 Lakh. It is led by directors Neeraj Singhania and Sudhanshu Singhania.
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 Ground Floor Ec – 39 Salt Lake City, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.82 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹54,699 (net margin -0.7%) and EBITDA of ₹2.61 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹36 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressGround Floor Ec – 39 Salt Lake City, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Business Activity of Singhania Impex Private Limited
The main business activity of Singhania Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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.
Financials of Singhania Impex Private Limited FY 2025 filings available
Singhania Impex Private Limited reported revenue of ₹80.82 Lakh (up 158% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Singhania Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 158% growth in the latest year. EBITDA fell 71% 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 of Singhania Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.61 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹54,699 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Singhania Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Singhania Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Singhania Impex Private Limited
Singhania Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ujjawal Composites Private Limited | ₹81.24 Lakh (FY 2025) | •••• | •••• | 123.0% | •••• | Thane, Maharashtra, India |
| N K Securities Pvt Ltd | ₹81.16 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Assam, India |
| Innova Securities & Investments Limited | ₹81.14 Lakh (FY 2025) | •••• | •••• | 73.0% | •••• | Bangalore, Karnataka, India |
| Pravin V Shah Stock Broking Private Limited | ₹81.1 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Avikal Tradelink Private Limited | ₹81.08 Lakh (FY 2023) | •••• | •••• | 16.0% | •••• | Ahmedabad, Gujarat, India |
| Singhania Impex Private Limited this company | ₹80.82 Lakh (FY 2025) | •••• | •••• | 158.0% | •••• | Kolkata, West Bengal, India |
| Bullish India Capital Private Limited | ₹80.75 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Chandigarh, India |
| Colourfull Sales Private Limited | ₹80.62 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Woda Agro Private Limited | ₹80.62 Lakh (FY 2021) | •••• | •••• | 117.0% | •••• | Kolkata, West Bengal, India |
| Middle Path Trading Private Limited | ₹80.6 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Delhi, India |
| Sarla Consultancy Private Limited | ₹80.53 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Singhania Impex by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Singhania Impex Private Limited
Singhania Impex Private Limited is audited by Aghor & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aghor & Associates | Locked | Locked | Locked |
Complete auditor history
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 Impex Private Limited
Singhania Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Singhania Also directs: Singhania Technical Services Pvt Ltd | Director | 22 Sep 2011 | 15 Years 0 Months | Current |
| Sudhanshu Singhania Also directs: Singhania Technical Services Pvt Ltd | Director | 22 Sep 2011 | 15 Years 0 Months | Current |
Ownership and Shareholding of Singhania Impex Private Limited
Shareholding and ownership data
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 Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | The South Indian Bank Limited | ₹36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhania Impex Private Limited
Employment history and EPFO contributions of people linked to Singhania Impex.
Employee and EPFO history
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.
Recent Activity on Singhania Impex Private Limited
Singhania Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Neeraj Singhania was appointed as Director on 22 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Singhania Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Impex Private Limited
MSME payment history
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 Impex Private Limited
Corporate group structure
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.
GST Compliance of Singhania Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Singhania Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Singhania Impex Private Limited
Singhania Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 September 2011 (15+ years old) and is registered under CIN U52190WB2011PTC167976.
Singhania Impex reported revenue of ₹80.82 Lakh for FY 2025 (up 158% YoY).
Singhania Impex has 2 current directors:
- Neeraj Singhania - Director
- Sudhanshu Singhania - Director
Singhania Impex reported a net loss of ₹54,699 (net margin -0.7%) and EBITDA of ₹2.61 Lakh (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Singhania Impex is 12% over three years and 9% over five years. In the latest year (FY 2025) revenue rose 158%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Singhania Impex is U52190WB2011PTC167976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhania Impex was incorporated on 22 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Singhania Impex by revenue are Ujjawal Composites Private Limited, N K Securities Pvt Ltd, Innova Securities & Investments Limited, Pravin V Shah Stock Broking Private Limited, Avikal Tradelink Private Limited and 5 more, all in the BFSI industry (Broking Services).
Neeraj Singhania was appointed as Director on 22 Sep 2011. Sudhanshu Singhania was appointed as Director on 22 Sep 2011.
The registered office of Singhania Impex is at Ground Floor Ec – 39 Salt Lake City, Kolkata, West Bengal, India – 700064.
Singhania Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.52 Lakh.