About Singhi Advisors Private Limited
Data last updated: 22 December 2025
Singhi Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 16 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74210MH2002PTC136510.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Singhi Advisors Limited and Singhi and Associates Advisors Limited. It is led by directors Shefali Mahesh Singhi and Maheshkumar Anandraj Singhi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.76 Cr, a decline of 26% compared to the previous year.
The company is associated with 1 brand - Singhi Advisors. As per MCA filings, the company has open charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhi.com.
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Registered Address1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Name History of Singhi Advisors Private Limited
Singhi Advisors Private Limited has undergone 4 name changes throughout its history. The current legal name is Singhi Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Singhi Advisors Private Limited | Current |
| Singhi Advisors Limited | Previous |
| Singhi And Associates Advisors Limited | Previous |
| Singhi And Associates Advisors Limited | Previous |
| Singhi And Associates Advisors Private Limited | Previous |
CIN History of Singhi Advisors Private Limited
Singhi Advisors Private Limited has one previous CIN (Corporate Identification Number): U74210MH2002PLC136510. The current CIN is U74210MH2002PTC136510, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210MH2002PTC136510 | Current |
| U74210MH2002PLC136510 | Previous |
Associated Brands with Singhi Advisors Private Limited
Singhi Advisors Private Limited operates one associated brand: Singhi Advisors. These brands represent Singhi Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| M&A advisory, strategic consulting, and business services across multiple sectors. | singhi.com |
Business Activity of Singhi Advisors Private Limited
Singhi Advisors 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 Singhi Advisors 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 Singhi Advisors Private Limited
Singhi Advisors Private Limited is audited by CHATURVEDI & CHATURVEDI 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 |
|---|---|---|---|
| CHATURVEDI & CHATURVEDI | Locked | Locked | Locked |
Complete auditor history for Singhi Advisors 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 Singhi Advisors Private Limited
Singhi Advisors Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Shefali Mahesh Singhi
Also directs:
Singhi Capital Advisors Llp, Singhi Advisors & Financial Services Llp, Topmost Properties Private Limited and 5 more
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Director | 16 Jul 2002 | 24 Years 0 Months | Current |
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Maheshkumar Anandraj Singhi
Also directs:
Singhi Capital Advisors Llp, Singhi Advisors & Financial Services Llp, Vasudha Specialities Private Limited and 5 more
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Managing Director | 16 Jul 2002 | 24 Years 0 Months | Current |
Financials of Singhi Advisors Private Limited FY 2024 filings available
Singhi Advisors Private Limited reported revenue of ₹13.76 Cr (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Singhi Advisors 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 Singhi Advisors Private Limited
Shareholding and ownership data for Singhi Advisors 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 of Singhi Advisors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2011 | Others | ₹11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singhi Advisors Private Limited
View historical data on people associated with Singhi Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Advisors 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 Singhi Advisors Private Limited
GST registrations and filing compliance for Singhi Advisors 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 Singhi Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Advisors 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 Singhi Advisors Private Limited
MSME payment history for Singhi Advisors 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 Singhi Advisors Private Limited
Corporate group structure for Singhi Advisors 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 Singhi Advisors Private Limited
MCA filings and documents for Singhi Advisors 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 Singhi Advisors Private Limited
Recent News on Singhi Advisors Private Limited
Frequently Asked Questions about Singhi Advisors Private Limited
Singhi Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 2002 (24+ years old) and is registered under CIN U74210MH2002PTC136510.
Singhi Advisors Private Limited reported revenue of ₹13.76 Cr for FY 2024 (down 26.00% YoY).
The current directors of Singhi Advisors Private Limited are:
- Shefali Mahesh Singhi - Director
- Maheshkumar Anandraj Singhi - Managing Director
The primary industry of Singhi Advisors Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Singhi Advisors Private Limited can be reached at the registered office: 1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website singhi.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Cr.