It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 2007.
2007 | Bengaluru, Karnataka, India | ActiveSinghi Holdings Private Limited, a active private limited company, was established on 27 August 2007 in Bengaluru, Karnataka, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U67120KA2007PTC043709. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹55.80 Cr.
It upholds a compliant status. Its leadership includes Dinesh Kumar Singhi (Director), Snehalatha Singhi (Director). Past directors included Varsha Bengani, Swetha Srinivasa, Mannat Sachdev. It holds no open charges and ₹125.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.401, 4Th Floor, Pride Elite No.10, Museum Road,, Bengaluru, Karnataka, 560001.
U67120KA2007PTC043709
043709
27 August 2007
₹100.00 Cr
₹55.80 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Singhi | Director | 27 Aug 2007 | Current |
| Snehalatha Singhi | Director | 27 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Singhi Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1445.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 325.23%.
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In 2021, Singhi Holdings had a promoter holding of 61.29% and a public holding of 38.70%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2014 | Sagar Cements Ltd | ₹100.00 Cr | Satisfied |
| 26 Sep 2014 | Sagar Cements Ltd | ₹25.00 Cr | Satisfied |
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Singhi Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Singhi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Progress on Asha Devaru Hegde was appointed as a Company Secretary was appointed as a Company Secretary on 02 Aug 2021 & has been associated with this company since 4 years 3 months . was documented.
Progress on A charge registered on 05 Nov 2014 via Charge ID 10532956 with Sagar Cements Ltd was fully satisfied on 07 Oct 2015. was documented.
Progress on A charge with Sagar Cements Ltd amounted to Rs. 100.00 Cr with Charge ID 10532956 was registered on 05 Nov 2014. was documented.
The activity A charge registered on 26 Sep 2014 via Charge ID 10522691 with Sagar Cements Ltd was fully satisfied on 05 Nov 2014. was completed.
The CIN of Singhi Holdings Private Limited is U67120KA2007PTC043709.
Singhi Holdings Private Limited is headquartered at No.401, 4Th Floor, Pride Elite No.10, Museum Road,, Bengaluru, Karnataka, 560001.
Singhi Holdings Private Limited was incorporated on 27 August 2007.
The current directors of Singhi Holdings Private Limited are
The primary industry of Singhi Holdings Private Limited is Financial And Insurance Service.
Singhi Holdings Private Limited is unlisted.
The authorized capital of Singhi Holdings Private Limited is ₹100.00 Cr, and the paid-up capital is ₹55.80 Cr.
The compliance status of Singhi Holdings Private Limited is Compliant.
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