Singhania Overseas Private Limited.

Singhania Overseas Private Limited. - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74110DL1996PTC075698 Incorporated 23 January 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading MSME · Medium
Data last updated
Revenue · FY 2025
₹108.38 Cr
▲ 4% YoY
Net profit · FY 2025
₹4.35 Cr
Net margin 4%
EBITDA · FY 2025
₹7.55 Cr
EBITDA margin 7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹47.43 Lakh
Issued & subscribed
Open charges
₹21.5 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
1
Provident fund records

About Singhania Overseas Private Limited.

Data last updated:

Singhania Overseas Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 January 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1996PTC075698. Its GSTIN is 07AAHCS1370H1ZE (Delhi). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.43 Lakh. It was formerly known as Avs Industries Private Limited. It is led by directors including Atma Ram Singhania (Managing Director) and Vijay Singhania.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹4.35 Cr (net margin 4%) and EBITDA of ₹7.55 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 5% over five years.

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 6 cases are pending.

Singhania Overseas Private Limited. is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0010652). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74110DL1996PTC075698
Registration Number 075698
Incorporation Date 23 January 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-01-0010652

CIN history

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.

CINStatus
U74110DL1996PTC075698Current
U26105DL1996PTC075698Previous
Key People
Atma Ram Singhania Managing Director Vijay Singhania Director Ajay Singhania Director

Recognitions & Rankings of Singhania Overseas Private Limited

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-DL-01-0010652

Contact details

Singhania Overseas Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    5 First Floor Pusa Road Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Singhania Overseas Private Limited., buy the company report.

Comprehensive company report
Singhania Overseas Private Limited. - one report that includes everything
  • 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

The main business activity of Singhania Overseas Private Limited is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Singhania Overseas Private Limited., buy the company report.

Financials of Singhania Overseas Private Limited.

FY 2024 filings available

Singhania Overseas Private Limited. reported revenue of ₹108.38 Cr (up 4% YoY) for FY 2025.

Revenue · FY 2025
₹108.38 Cr ▲ 4%
Net profit · FY 2025
₹4.35 Cr margin 4%
EBITDA · FY 2025
₹7.55 Cr margin 7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 12%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 5%
5 years · compounded
▲ 4%

Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 4% growth in the latest year. EBITDA fell 1% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹7.55 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.35 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin7%
Net Profit Margin4%
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

To see the full financial statements and ratios of Singhania Overseas Private Limited., buy the company report.

Board of directors of Singhania Overseas Private Limited.

Singhania Overseas Private Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vijay Singhania
Also directs: Jayatam Ventures LLP, Earthcomm Industries LLP, Pringle Houseware LLP and 2 more
Director23 Jan 199630 Years 9 MonthsCurrent
Ajay Singhania
Also directs: Aras Associates LLP, Jayatam Ventures LLP, Earthcomm Industries LLP and 2 more
Director23 Jan 199630 Years 9 MonthsCurrent
Atma Ram SinghaniaManaging Director23 Jan 199630 Years 9 MonthsCurrent
View all directors

Peer comparison

Singhania Overseas Private Limited. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
SND Digital Private Limited₹108.51 Cr (FY 2025)153.0%Ghaziabad, Uttar Pradesh, India
Amresh Dilip Commodities Private Limited₹108.5 Cr (FY 2025)5.0%New Delhi, Delhi, India
Bellad and Company Private Limited₹108.43 Cr (FY 2024)0.0%Hubli, Karnataka, India
Malayalam Motors Private Limited₹108.42 Cr (FY 2020)7.0%Ernakulam, Kerala, India
Optimas Oe Solutions India Private Limited₹108.39 Cr (FY 2025)7.0%Pune, Maharashtra, India
Singhania Overseas Private Limited.this company₹108.38 Cr (FY 2025)₹4.35 Cr4%4.0%1New Delhi, Delhi, India
Tiwary Bechar & Company Private Ltd.₹108.3 Cr (FY 2025)-2.0%Kolkata, West Bengal, India
Terra Vista Solutions Private Limited₹108.28 Cr (FY 2025)92.0%Mulashi, Maharashtra, India
Prakash Esolutions Private Limited₹108.23 Cr (FY 2025)52.0%New Delhi, Delhi, India
Arya Mototech Private Limited₹108.16 Cr (FY 2025)1.0%Berhampur, Odisha, India
JSP Motorrad Hyd Private Limited₹108.11 Cr (FY 2024)37.0%Hyderabad, Telangana, India

To see the full peer comparison of Singhania Overseas Private Limited., buy the company report.

Auditor

Singhania Overseas Private Limited. is audited by Niranjan Gupta & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Niranjan Gupta & CoFY 2023001787N

Shareholding

The shareholding of Singhania Overseas Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Singhania Overseas Private Limited., buy the company report.

Charges & borrowings

Open charges
₹21.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹15.00 Cr
Icici Bank Limited₹5.00 Cr
Hdfc Bank Limited₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Sep 2025101183854Hdfc Bank Limited₹80 LakhOpen
25 Jun 2024100956470Others₹15 CrOpen
15 Feb 2022100562905Hdfc Bank Limited₹70 LakhOpen
28 Mar 201410486774Icici Bank Limited₹5 CrOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Singhania Overseas Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Singhania Overseas Private Limited. has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

GST

Singhania Overseas Private Limited has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AAHCS1370H1ZEDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Singhania Overseas Private Limited., buy the company report.

Recent activity

Singhania Overseas Private Limited. has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Atma Ram Singhania ceased to be Managing Director on 18 Jan 2025.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 101183854 was registered on 30 Sep 2025.
Ceased
Atma Ram Singhania ceased to be Managing Director.
AGM
Singhania Overseas Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100956470 was registered on 25 Jun 2024.
Filing
Singhania Overseas Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100562905 was registered on 15 Feb 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10486774 was registered on 28 Mar 2014.
Appointed
Ajay Singhania was appointed as Director.
Appointed
Atma Ram Singhania was appointed as Managing Director.
Appointed
Vijay Singhania was appointed as Director.
Incorporation
23 Jan 1996
Singhania Overseas Private Limited. was registered on 23 Jan 1996 with Roc Delhi & aged 30 years 9 months as per MCA records.

Frequently asked questions

Singhania Overseas Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 23 January 1996 (30+ years old) and is registered under CIN U74110DL1996PTC075698.

Singhania Overseas Private Limited has 3 current directors:

The latest financial statements of Singhania Overseas Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Singhania Overseas Private Limited is 07AAHCS1370H1ZE, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Singhania Overseas Private Limited is U74110DL1996PTC075698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Singhania Overseas Private Limited has 10 court cases on record: 4 filed by the company and 6 filed against it. 6 are pending.

Singhania Overseas Private Limited was incorporated on 23 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Singhania Overseas Private Limited by revenue are SND Digital Private Limited, Amresh Dilip Commodities Private Limited, Bellad and Company Private Limited, Malayalam Motors Private Limited, Optimas Oe Solutions India Private Limited and 5 more, all in the same principal business activity (retail trading).

Atma Ram Singhania ceased to be Managing Director on 18 Jan 2025. Ajay Singhania was appointed as Director on 23 Jan 1996. Atma Ram Singhania was appointed as Managing Director on 23 Jan 1996. Singhania Overseas Private Limited has 4 board changes on record in total.

Yes, Singhania Overseas Private Limited is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-01-0010652).

The registered office of Singhania Overseas Private Limited is at 5 First Floor Pusa Road Karol Bagh, New Delhi, Delhi, India – 110005.