Singhania International Limited, a active public limited company, was established on 18 May 1995 in Ludhiana, Punjab, India. Engaging in chemical distribution & retail within the manufacturing sector, it holds CIN: U00000PB1995PLC016454. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.48 M.
It upholds a compliant status. Employing 100 professional, Its leadership includes Kamal Kant Singhania (Director), Anshul Singhania (Director), Anil Kumar Singhania (Managing Director). Past directors included Kamal Kant Singhania, Ajay Kumar Singhania, Rajiv Kumar Maheshwary. It holds ₹53.59 Cr open charges and ₹66.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-25,Phase-I,Focal Point Dhandari Kalan, Ludhiana, Punjab, 141010.
U00000PB1995PLC016454
016454
18 May 1995
₹1.00 Cr
₹9.48 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kant Singhania | Director | 22 Feb 2010 | Current |
| Anshul Singhania | Director | 01 Apr 2013 | Current |
| Anil Kumar Singhania | Managing Director | 28 Jun 1996 | Current |
| Nimmi Singhania | Director | 27 Apr 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Director | 01 Mar 2010 | Past |
| Pramod Abcsdd | Director | 18 Nov 2020 | Past |
| Pramod Abcsdd | Director | 10 Nov 2014 | Past |
| Pramod Abcsdd | Director | 27 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 28 Oct 2014 | Past |
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Singhania International Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.67% increase. The company also saw a substantial improvement in profitability, with a 150.06% increase in profit. The company's net worth Soared by an impressive increase of 24.57%.
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In 2023, Singhania International had a promoter holding of 95.25% and a public holding of 4.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹535,917,000.00
₹667,348,709.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2023 | Others | ₹16.00 Cr | Open |
| 23 Dec 2014 | Hdfc Bank Limited | ₹37.59 Cr | Open |
| 27 Sep 2018 | Yes Bank Limited | ₹6.25 Cr | Satisfied |
| 09 Jun 2014 | Bank Of India | ₹2.00 Cr | Satisfied |
| 13 Sep 2011 | Bank Of India | ₹1.00 Cr | Satisfied |
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Singhania International has a workforce of 100 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Singhania International, 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 International's trajectory.
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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.
Progress on A charge with Hdfc Bank Limited of Rs. 37.59 Cr registered on 23 Dec 2014 with Charge ID 10563320 was modified on 04 Feb 2025. was documented.
Progress on Singhania International Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others of Rs. 16.00 Cr registered on 19 Aug 2023 with Charge ID 100763881 was modified on 05 Apr 2024. was documented.
The activity Singhania International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
A charge with Others amounted to Rs. 16.00 Cr with Charge ID 100763881 was registered on 19 Aug 2023. was recorded as a recent event.
Progress on A charge registered on 27 Sep 2018 via Charge ID 100210085 with Yes Bank Limited was fully satisfied on 23 Dec 2020. was documented.
The CIN of Singhania International Limited is U00000PB1995PLC016454.
Singhania International Limited is headquartered at C-25,Phase-I,Focal Point Dhandari Kalan, Ludhiana, Punjab, 141010.
Singhania International Limited was incorporated on 18 May 1995.
The current directors of Singhania International Limited are
The primary industry of Singhania International Limited is Manufacturing.
Singhania International Limited is unlisted.
The authorized capital of Singhania International Limited is ₹1.00 Cr, and the paid-up capital is ₹9.48 M.
The compliance status of Singhania International Limited is Compliant.
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