Singhi Commercial Pvt Ltd - Company Profile

It is a financial services private limited company based in Calcutta, West Bengal, India, established in 1984.
1984 Calcutta, West Bengal, India Active
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About Singhi Commercial Pvt Ltd

Singhi Commercial Pvt Ltd, a active private limited company, was established on 20 October 1984 in Calcutta, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U63090WB1984PTC038086. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.49 M.

It upholds a compliant status. Its leadership includes Mal Chand Singhi (Director), Prakash Kumar Bothra (Director), Moolchand Singhi (Director). Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 134/4 Mahatma Gandhi Road4 Th Floor, Calcutta, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090WB1984PTC038086

  • Registration Number

    038086

  • Incorporation Date

    20 October 1984

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.49 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Singhi Commercial Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singhi Commercial Pvt Ltd — 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 Singhi Commercial Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mal Chand Singhi Director 20 Oct 1984 Current
Prakash Kumar Bothra Director 15 Oct 1999 Current
Moolchand Singhi Director 20 Oct 1984 Current

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Financial Performance of Singhi Commercial.

Singhi Commercial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singhi Commercial revenue growth over time
Singhi Commercial 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
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What is the Ownership and Shareholding Structure of Singhi Commercial?

In 2017, Singhi Commercial had a promoter holding of 42.97% and a public holding of 57.03%. 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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How Many Employees Work at Singhi Commercial?

Unlock and access historical data on people associated with Singhi Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Singhi Commercial, 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 Singhi Commercial's trajectory.

Rating
Graph displaying rating trends over time

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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 Singhi Commercial
Recent Activity within the Organization
  • Annual General Meeting

    The activity Singhi Commercial Pvt Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Singhi Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Prakash Kumar Bothra was appointed as a Director was appointed as a Director on 15 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Director Appointment

    The activity Mal Chand Singhi was appointed as a Director was appointed as a Director on 20 Oct 1984 & has been associated with this company since 41 years 4 months . was completed.

  • Director Appointment

    Moolchand Singhi was appointed as a Director was appointed as a Director on 20 Oct 1984 & has been associated with this company since 41 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Singhi Commercial Pvt Ltd was registered on 20 Oct 1984 with Roc Kolkata & aged 41 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Singhi Commercial Pvt Ltd?

The CIN of Singhi Commercial Pvt Ltd is U63090WB1984PTC038086.

Where is Singhi Commercial Pvt Ltd headquartered?

Singhi Commercial Pvt Ltd is headquartered at 134/4 Mahatma Gandhi Road4 Th Floor, Calcutta, West Bengal, 700007.

When was Singhi Commercial Pvt Ltd incorporated?

Singhi Commercial Pvt Ltd was incorporated on 20 October 1984.

Who are the current directors of Singhi Commercial Pvt Ltd?

The current directors of Singhi Commercial Pvt Ltd are

What is the primary industry of Singhi Commercial Pvt Ltd?

The primary industry of Singhi Commercial Pvt Ltd is Financial And Insurance Service.

Is Singhi Commercial Pvt Ltd a listed company?

Singhi Commercial Pvt Ltd is unlisted.

What is the capital structure of Singhi Commercial Pvt Ltd?

The authorized capital of Singhi Commercial Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.49 M.

What is the compliance status of Singhi Commercial Pvt Ltd?

The compliance status of Singhi Commercial Pvt Ltd is Compliant.

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