It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveSinghi Trade & Industries Private Limited, a active private limited company, was established on 09 October 1992 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74899DL1992PTC050571. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.35 M.
Formerly known as Singhi Farms Private Limited. It upholds a compliant status. Its leadership includes Sharda Agarwalla (Director), Ridhi Agarwalla (Director). Past directors included Anju Agarwalla, Ridhi Agarwalla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 208, Manish Plaza20, Ansari Road,Daryaganj, New Delhi, Delhi, 110002.
U74899DL1992PTC050571
050571
09 October 1992
₹2.00 M
₹0.35 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharda Agarwalla | Director | 09 Oct 1992 | Current |
| Ridhi Agarwalla | Director | 11 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Singhi Trade & Industries Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 5.73% increase. The company also saw a substantial fall in profitability, with a 708.61% decrease in profit. The company's net worth dipped by a decrease of 5.27%.
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In 2017, Singhi Trade & Industries had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Singhi Trade & Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Singhi Trade & Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Ridhi Agarwalla was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 6 years 4 months . was completed.
Sharda Agarwalla was appointed as a Director was appointed as a Director on 09 Oct 1992 & has been associated with this company since 33 years 1 month . was recorded as a recent event.
The activity Singhi Trade & Industries Private Limited was registered on 09 Oct 1992 with Roc Delhi & aged 33 years 1 month as per MCA records. was completed.
The CIN of Singhi Trade & Industries Private Limited is U74899DL1992PTC050571.
Singhi Trade & Industries Private Limited is headquartered at 208, Manish Plaza20, Ansari Road,Daryaganj, New Delhi, Delhi, 110002.
Singhi Trade & Industries Private Limited was incorporated on 09 October 1992.
The current directors of Singhi Trade & Industries Private Limited are
The primary industry of Singhi Trade & Industries Private Limited is Financial Services.
Singhi Trade & Industries Private Limited is unlisted.
The authorized capital of Singhi Trade & Industries Private Limited is ₹2.00 M, and the paid-up capital is ₹0.35 M.
The compliance status of Singhi Trade & Industries Private Limited is Compliant.
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