Singhi Holdings Private Limited
About Singhi Holdings Private Limited
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Singhi Holdings Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 27 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA2007PTC043709.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.7 Cr (net margin 79.1%) and EBITDA of ₹2.04 Cr (EBITDA margin 94.8%).
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹125 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singhi Holdings Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.401 4th Floor Pride Elite No.10 Museum Road, Bengaluru, Karnataka, India – 560001
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Singhi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Singhi Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Singhi Holdings Private Limited, buy the company report.
Financials of Singhi Holdings Private Limited
FY 2025 filings availableSinghi Holdings Private Limited reported revenue of ₹2.15 Cr (up 5875% YoY) for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.04 Cr | ||||
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| Net Profit (PAT) | ₹1.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 94.8% | ||||
| Net Profit Margin | 79.1% | ||||
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To see the full financial statements and ratios of Singhi Holdings Private Limited, buy the company report.
Board of directors of Singhi Holdings Private Limited
Singhi Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 27 Aug 2007 | 19 Years 2 Months | Current |
| Snehalatha Singhi Also directs: BMM Energy Private Limited, Ranjitpura Infrastructure Private Limited, Singhi Finlease Private Limited and 4 more | Director | 27 Aug 2007 | 19 Years 2 Months | Current |
Auditor
Singhi Holdings Private Limited is audited by PRIYANKA R JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYANKA R JAIN & CO | FY 2021 | 018055S |
Shareholding
The shareholding of Singhi Holdings Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singhi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2014 | 10532956 | Sagar Cements Ltd | ₹100 Cr | Satisfied | |
| 26 Sep 2014 | 10522691 | Sagar Cements Ltd | ₹25 Cr | Satisfied |
To see the full charge records of Singhi Holdings Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Singhi Holdings Private Limited has 2 court cases on record: 1 filed by Singhi Holdings, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed by the company against The Income Tax Officer and 1 other | Pending |
| High Court of Karnataka | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax, Cit (A) | Pending |
To see the full case history of Singhi Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singhi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Singhi Holdings has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Snehfin Investments Private Limited | U67120KA2001PTC028490 |
To see the full group structure of Singhi Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Singhi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhi Holdings Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dinesh Kumar Singhi was appointed as Director on 27 Aug 2007.
Frequently asked questions
Singhi Holdings is an active private limited company based in Bengaluru, Karnataka, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 27 August 2007 (19+ years old) and is registered under CIN U67120KA2007PTC043709.
Singhi Holdings has 2 current directors:
- Dinesh Kumar Singhi - Director
- Snehalatha Singhi - Director
The latest financial statements of Singhi Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singhi Holdings is U67120KA2007PTC043709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhi Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Singhi Holdings was incorporated on 27 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Dinesh Kumar Singhi was appointed as Director on 27 Aug 2007. Snehalatha Singhi was appointed as Director on 27 Aug 2007.
The registered office of Singhi Holdings is at No.401 4th Floor Pride Elite No.10 Museum Road, Bengaluru, Karnataka, India – 560001.
Singhi Holdings operates in the financial services industry, in the investment banking and advisory segment.
Singhi Holdings has no open charges and satisfied charges of ₹125 Cr as per latest MCA filings.
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