Singhania Properties Private Limited
About Singhania Properties Private Limited
Data last updated: 25 July 2025
Singhania Properties Private Limited was a private unlimited liabilities company based in Kapurthala, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 April 1991.
Registered with ROC Chandigarh under CIN U67100PB1991ULT011257.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Chirag Singhania and Puneet Singhania.
Last AGM: 25 September 2021. Financial statements filed for year ended 31 March 2021. Office: Dana Mandiphagwara Kapurthala, Punjab, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹10,372, a decline of 35% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDana Mandiphagwara Kapurthala, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Properties Private Limited
Singhania Properties Private Limited has one previous CIN (Corporate Identification Number): U70101PB1991ULT011257. The current CIN is U67100PB1991ULT011257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB1991ULT011257 | Current |
| U70101PB1991ULT011257 | Previous |
Business Activity of Singhania Properties Private Limited
Singhania Properties Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Singhania Properties 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 Properties Private Limited
Singhania Properties Private Limited is audited by MANJEET SINGH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJEET SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Singhania Properties 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
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Board of Directors of Singhania Properties Private Limited
Singhania Properties Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Chirag Singhania | Director | 28 Sep 2009 | 16 Years 9 Months | As last reported |
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Puneet Singhania
Also directs:
Irage Mastertrust Investment Managers Llp, Athina Ventures Llp, Avisa Real Estate Services Llp and 5 more
|
Director | 24 May 2007 | 19 Years 1 Months | As last reported |
Financials of Singhania Properties Private Limited FY 2021 filings available
Singhania Properties Private Limited reported revenue of ₹10,372 (down 35.00% YoY) for FY 2021.
Ten-year financial statements for Singhania Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Singhania Properties Private Limited
Shareholding and ownership data for Singhania Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Singhania Properties Private Limited
Singhania Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhania Properties Private Limited
View historical data on people associated with Singhania Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhania Properties 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
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GST Compliance of Singhania Properties Private Limited
GST registrations and filing compliance for Singhania Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Singhania Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Singhania Properties 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
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MSME Payment Delays by Singhania Properties Private Limited
MSME payment history for Singhania Properties 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
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Subsidiaries & Group Companies of Singhania Properties Private Limited
Corporate group structure for Singhania Properties 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
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MCA Filings & Documents of Singhania Properties Private Limited
MCA filings and documents for Singhania Properties 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 Properties Private Limited
Frequently Asked Questions about Singhania Properties Private Limited
Singhania Properties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Singhania Properties Private Limited is a amalgamated private unlimited liabilities company in the financial services sector based in Kapurthala, Punjab, India. It was incorporated on 08 April 1991 and is registered under CIN U67100PB1991ULT011257. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Singhania Properties Private Limited was incorporated on 08 April 1991. Registered with ROC Chandigarh.
The current directors of Singhania Properties Private Limited are:
- Chirag Singhania - Director
- Puneet Singhania - Director
The CIN (Corporate Identification Number) of Singhania Properties Private Limited is U67100PB1991ULT011257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Singhania Properties Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.