Singhi Consulting Private Limited
About Singhi Consulting Private Limited
Data last updated: 18 February 2026
Singhi Consulting Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 16 June 2009, the company has been in operation for over 17 years.
Registered with ROC Guwahati under CIN U74140AS2009PTC009097.
Capital: an authorised share capital of ₹14.3 Lakh and a paid-up capital of ₹7.91 Lakh. It is led by directors Sandeep Khaitan and Nanigopal Sutradhar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Sanmati Plaza G.S. Road, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Cr, a growth of 2% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Sanmati Plaza G.S. Road, Guwahati, Assam, India – 781005
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Business Activity of Singhi Consulting Private Limited
Singhi Consulting Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Singhi Consulting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Singhi Consulting Private Limited
Singhi Consulting Private Limited is audited by MANOJ S JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ S JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Singhi Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Singhi Consulting Private Limited
Singhi Consulting Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sandeep Khaitan | Director | 16 Jun 2009 | 17 Years 1 Months | Current |
| Nanigopal Sutradhar | Director | 27 Jan 2023 | 3 Years 5 Months | Current |
Financials of Singhi Consulting Private Limited FY 2025 filings available
Singhi Consulting Private Limited reported revenue of ₹2.67 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Singhi Consulting Private Limited
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Ownership and Shareholding of Singhi Consulting Private Limited
Shareholding and ownership data for Singhi Consulting Private Limited
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Group Structure of Singhi Consulting Private Limited
Singhi Consulting Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Singhi Consulting Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Holistic Advisory Services Private Limited | U74140AS2005PTC007913 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Singhi Consulting Private Limited
Singhi Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhi Consulting Private Limited
View historical data on people associated with Singhi Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Singhi Consulting Private Limited
GST registrations and filing compliance for Singhi Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhi Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Consulting Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Singhi Consulting Private Limited
MSME payment history for Singhi Consulting Private Limited
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Subsidiaries & Group Companies of Singhi Consulting Private Limited
Corporate group structure for Singhi Consulting Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Singhi Consulting Private Limited
MCA filings and documents for Singhi Consulting 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
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Recent Activity on Singhi Consulting Private Limited
Frequently Asked Questions about Singhi Consulting Private Limited
Singhi Consulting Private Limited is an active private limited company in the business outsourcing sector based in Guwahati, Assam, India. It was incorporated on 16 June 2009 (17+ years old) and is registered under CIN U74140AS2009PTC009097.
Singhi Consulting Private Limited reported revenue of ₹2.67 Cr for FY 2025 (up 2.00% YoY).
The current directors of Singhi Consulting Private Limited are:
- Sandeep Khaitan - Director
- Nanigopal Sutradhar - Director
The primary industry of Singhi Consulting Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Singhi Consulting Private Limited can be reached at the registered office: 2Nd Floor Sanmati Plaza G.S. Road, Guwahati, Assam, India – 781005.
The authorised capital is ₹14.3 Lakh, and the paid-up capital is ₹7.91 Lakh.