Singhania Overseas Private Limited. - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Singhania Overseas Private Limited.

Singhania Overseas Private Limited., a active private limited company, was established on 23 January 1996 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74110DL1996PTC075698. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.74 M.

Formerly known as Avs Industries Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Vijay Singhania (Director), Ajay Singhania (Director), Atma Ram Singhania (Managing Director). Past directors included Atma Ram Singhania. It holds ₹21.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5 First Floor, Pusa Road, Karol Bagh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74110DL1996PTC075698

  • Registration Number

    075698

  • Incorporation Date

    23 January 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.74 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.74 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.50 Cr
  • Revenue Growth **** 39.61%
  • Profit Growth **** 10.55%
  • Ebitda **** 18.14%
  • Net Worth 35.26%
  • Total Assets **** 33.03%
Company report

Singhania Overseas Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhania Overseas 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 Overseas Private Limited.?
Current Directors
Name Designation Appointment Date Status
Vijay Singhania Director 23 Jan 1996 Current
Ajay Singhania Director 23 Jan 1996 Current
Atma Ram Singhania Managing Director 23 Jan 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 18 Jan 2025 Past

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Financial Performance of Singhania Overseas.

Singhania Overseas Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 39.61% increase. The company also saw a substantial improvement in profitability, with a 10.55% increase in profit. The company's net worth Soared by an impressive increase of 35.26%.

Singhania Overseas revenue growth over time
Singhania Overseas 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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 39.61%
*******
*******
*******
*******
Revenue from Operations
*******
 39.44%
*******
*******
*******
*******
Total Assets
*******
 33.03%
*******
*******
*******
*******
Profit or Loss
*******
 10.55%
*******
*******
*******
*******
Net Worth
*******
 35.26%
*******
*******
*******
*******
EBITDA
*******
 18.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Singhania Overseas?

In 2023, Singhania Overseas had a promoter holding of 100.00%. 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

₹215,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
  • Icici Bank Limited : 5.00 Cr
  • Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2025 Hdfc Bank Limited ₹8.00 M Open
25 Jun 2024 Others ₹15.00 Cr Open
15 Feb 2022 Hdfc Bank Limited ₹7.00 M Open
28 Mar 2014 Icici Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Singhania Overseas?

Singhania Overseas has a workforce of 1 employees as of Apr 01, 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.

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 Overseas, 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 Overseas's trajectory.

Rating
Graph displaying rating trends over time

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
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 Overseas
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 101183854 was registered on 30 Sep 2025. was documented.

  • Annual General Meeting

    The activity Singhania Overseas Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100956470 was registered on 25 Jun 2024. was documented.

  • Balance Sheet

    The activity Singhania Overseas Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100562905 was registered on 15 Feb 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10486774 was registered on 28 Mar 2014. was completed.

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

The CIN of Singhania Overseas Private Limited. is U74110DL1996PTC075698.

Where is Singhania Overseas Private Limited. headquartered?

Singhania Overseas Private Limited. is headquartered at 5 First Floor, Pusa Road, Karol Bagh, New Delhi, Delhi, 110005.

When was Singhania Overseas Private Limited. incorporated?

Singhania Overseas Private Limited. was incorporated on 23 January 1996.

Who are the current directors of Singhania Overseas Private Limited.?

The current directors of Singhania Overseas Private Limited. are

What is the primary industry of Singhania Overseas Private Limited.?

The primary industry of Singhania Overseas Private Limited. is Trade.

Is Singhania Overseas Private Limited. a listed company?

Singhania Overseas Private Limited. is unlisted.

What is the capital structure of Singhania Overseas Private Limited.?

The authorized capital of Singhania Overseas Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹4.74 M.

What is the compliance status of Singhania Overseas Private Limited.?

The compliance status of Singhania Overseas Private Limited. is Compliant.

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