Singhi Holdings Private Limited
About Singhi Holdings Private Limited
Data last updated: 25 February 2026
Singhi Holdings Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 27 August 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U67120KA2007PTC043709.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹55.8 Cr. It is led by directors Dinesh Kumar Singhi and Snehalatha Singhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.401 4Th Floor Pride Elite No.10 Museum Road, Bengaluru, Karnataka, India – 560001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹125 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.401 4Th Floor Pride Elite No.10 Museum Road, Bengaluru, Karnataka, India – 560001
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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
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Business Activity of Singhi Holdings Private Limited
Singhi Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Singhi Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Singhi Holdings Private Limited
Singhi Holdings Private Limited is audited by PRIYANKA R JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA R JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Singhi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Singhi Holdings Private Limited
Singhi Holdings 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 |
|---|---|---|---|---|
|
Dinesh Kumar Singhi
Also directs:
Dsap Strategic Business Ventures Llp, Bmm Ispat Limited, Bmm Energy Private Limited and 5 more
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Director | 27 Aug 2007 | 18 Years 11 Months | Current |
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Snehalatha Singhi
Also directs:
Bmm Energy Private Limited, Ranjitpura Infrastructure Private Limited, Singhi Finlease Private Limited and 4 more
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Director | 27 Aug 2007 | 18 Years 11 Months | Current |
Financials of Singhi Holdings Private Limited FY 2025 filings available
Singhi Holdings Private Limited reported revenue of ₹2.15 Cr (up 5875.00% YoY) for FY 2025.
Ten-year financial statements for Singhi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Singhi Holdings Private Limited
Shareholding and ownership data for Singhi Holdings Private Limited
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Group Structure of Singhi Holdings Private Limited
Singhi Holdings Private Limited has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Singhi Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Snehfin Investments Private Limited | U67120KA2001PTC028490 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Singhi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2014 | Sagar Cements Ltd | ₹100 Cr | Satisfied |
| 26 Sep 2014 | Sagar Cements Ltd | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Singhi Holdings Private Limited
View historical data on people associated with Singhi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Singhi Holdings Private Limited
GST registrations and filing compliance for Singhi Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singhi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Holdings Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Singhi Holdings Private Limited
MSME payment history for Singhi Holdings Private Limited
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Subsidiaries & Group Companies of Singhi Holdings Private Limited
Corporate group structure for Singhi Holdings Private Limited
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MCA Filings & Documents of Singhi Holdings Private Limited
MCA filings and documents for Singhi Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Singhi Holdings Private Limited
Frequently Asked Questions about Singhi Holdings Private Limited
Singhi Holdings Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 27 August 2007 (19+ years old) and is registered under CIN U67120KA2007PTC043709.
Singhi Holdings Private Limited reported revenue of ₹2.15 Cr for FY 2025 (up 5875.00% YoY).
The current directors of Singhi Holdings Private Limited are:
- Dinesh Kumar Singhi - Director
- Snehalatha Singhi - Director
The primary industry of Singhi Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Singhi Holdings Private Limited can be reached at the registered office: No.401 4Th Floor Pride Elite No.10 Museum Road, Bengaluru, Karnataka, India – 560001.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹55.8 Cr.