Singhania Overseas Private Limited.
About Singhania Overseas Private Limited.
Data last updated: 17 December 2025
Singhania Overseas Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 23 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74110DL1996PTC075698.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.43 Lakh. Formerly known as Avs Industries Private Limited. It is led by directors including Vijay Singhania and Ajay Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 First Floor Pusa Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹108.38 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹21.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address5 First Floor Pusa Road Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Singhania Overseas Private Limited.
Singhania Overseas Private Limited. has one previous CIN (Corporate Identification Number): U26105DL1996PTC075698. The current CIN is U74110DL1996PTC075698, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1996PTC075698 | Current |
| U26105DL1996PTC075698 | Previous |
Business Activity of Singhania Overseas Private Limited.
Singhania Overseas Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Singhania Overseas Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singhania Overseas Private Limited.
Singhania Overseas Private Limited. is audited by Niranjan Gupta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Niranjan Gupta & Co | Locked | Locked | Locked |
Complete auditor history for Singhania Overseas Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhania Overseas Private Limited.
Singhania Overseas Private Limited. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singhania | Director | 23 Jan 1996 | 30 Years 5 Months | Current |
| Ajay Singhania | Director | 23 Jan 1996 | 30 Years 5 Months | Current |
| Atma Ram Singhania | Managing Director | 23 Jan 1996 | 30 Years 5 Months | Current |
Financials of Singhania Overseas Private Limited. FY 2024 filings available
Singhania Overseas Private Limited. reported revenue of ₹108.38 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Singhania Overseas Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singhania Overseas Private Limited.
Shareholding and ownership data for Singhania Overseas Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhania Overseas Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 25 Jun 2024 | Others | ₹15 Cr | Open |
| 15 Feb 2022 | Hdfc Bank Limited | ₹70 Lakh | Open |
| 28 Mar 2014 | Icici Bank Limited | ₹5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Singhania Overseas Private Limited.
Singhania Overseas Private Limited. has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history for Singhania Overseas Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhania Overseas Private Limited.
GST registrations and filing compliance for Singhania Overseas Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singhania Overseas Private Limited.
Credit ratings, litigation, and regulatory alerts for Singhania Overseas Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Overseas Private Limited.
MSME payment history for Singhania Overseas Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Overseas Private Limited.
Corporate group structure for Singhania Overseas Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singhania Overseas Private Limited.
MCA filings and documents for Singhania Overseas Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singhania Overseas Private Limited.
Frequently Asked Questions about Singhania Overseas Private Limited.
Singhania Overseas Private Limited. is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 January 1996 (30+ years old) and is registered under CIN U74110DL1996PTC075698. The company has 1 employees.
Singhania Overseas Private Limited. reported revenue of ₹108.38 Cr for FY 2025 (up 4.00% YoY).
The current directors of Singhania Overseas Private Limited. are:
- Vijay Singhania - Director
- Ajay Singhania - Director
- Atma Ram Singhania - Managing Director
The primary industry of Singhania Overseas Private Limited. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Singhania Overseas Private Limited. can be reached at the registered office: 5 First Floor Pusa Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹47.43 Lakh.