About Singhi Wealth Advisors Private Limited
Data last updated: 17 December 2025
Singhi Wealth Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74100MH2004PTC148895.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.93 Lakh. Formerly known as S & a Venture Advisors Private Limited and Singhi Wealth Advisory Private Limited. It is led by directors Shefali Mahesh Singhi and Maheshkumar Anandraj Singhi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.32 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singhi.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors Private Limited has undergone 3 name changes throughout its history. The company was previously known as S & A Venture Advisors Private Limited, Singhi Wealth Advisory Private Limited, and Sanda Venture Advisors Private Limited. The current legal name is Singhi Wealth Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Singhi Wealth Advisors Private Limited | Current |
| S & A Venture Advisors Private Limited | Previous |
| Singhi Wealth Advisory Private Limited | Previous |
| Sanda Venture Advisors Private Limited | Previous |
Business Activity of Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors 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 Wealth Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & CHATURVEDI | Locked | Locked | Locked |
Complete auditor history for Singhi Wealth Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors 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 |
|---|---|---|---|---|
|
Shefali Mahesh Singhi
Also directs:
Singhi Capital Advisors Llp, Singhi Advisors & Financial Services Llp, Topmost Properties Private Limited and 4 more
|
Director | 30 Sep 2004 | 21 Years 9 Months | Current |
|
Maheshkumar Anandraj Singhi
Also directs:
Singhi Capital Advisors Llp, Singhi Advisors & Financial Services Llp, Vasudha Specialities Private Limited and 5 more
|
Director | 30 Sep 2004 | 21 Years 9 Months | Current |
Financials of Singhi Wealth Advisors Private Limited FY 2024 filings available
Singhi Wealth Advisors Private Limited reported revenue of ₹18.32 Lakh (up 266.00% YoY) for FY 2025.
Ten-year financial statements for Singhi Wealth Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singhi Wealth Advisors Private Limited
Shareholding and ownership data for Singhi Wealth Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singhi Wealth Advisors Private Limited
View historical data on people associated with Singhi Wealth Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singhi Wealth Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhi Wealth Advisors Private Limited
GST registrations and filing compliance for Singhi Wealth Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singhi Wealth Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Singhi Wealth Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singhi Wealth Advisors Private Limited
MSME payment history for Singhi Wealth Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singhi Wealth Advisors Private Limited
Corporate group structure for Singhi Wealth Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singhi Wealth Advisors Private Limited
MCA filings and documents for Singhi Wealth Advisors 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
Verified entity values are shown only after access is granted.
Recent Activity on Singhi Wealth Advisors Private Limited
Recent News on Singhi Wealth Advisors Private Limited
Frequently Asked Questions about Singhi Wealth Advisors Private Limited
Singhi Wealth Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U74100MH2004PTC148895.
Singhi Wealth Advisors Private Limited reported revenue of ₹18.32 Lakh for FY 2025 (up 266.00% YoY).
The current directors of Singhi Wealth Advisors Private Limited are:
- Shefali Mahesh Singhi - Director
- Maheshkumar Anandraj Singhi - Director
The primary industry of Singhi Wealth Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Singhi Wealth Advisors Private Limited can be reached at the registered office: 1307 Crescenzo 13Th Floor Opp. Mca Club Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website singhi.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹4.93 Lakh.