About Singularity Holdings Limited
Data last updated: 21 December 2025
Singularity Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U65990MH1985PLC035046.
Capital: an authorised share capital of ₹46.45 Cr and a paid-up capital of ₹44.04 Cr. Formerly known as Geecee Investments Limited and Singularity Holdings Limited. It is led by directors including Sandeep Kejariwal and Suhas Tukaram Sawant.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1&2 Western India House 1St Fl Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹183.15 Cr, reflecting significant growth compared to the previous year.
The company is associated with 2 brands - Singularityholdings, Singularity Holdings. As per MCA filings, the company has open charges of ₹269 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website singularityholdings.co.in.
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Registered Address1&2 Western India House 1St Fl Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Singularity Holdings Limited
Singularity Holdings Limited has undergone 5 name changes throughout its history. The current legal name is Singularity Holdings Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Singularity Holdings Limited | Current |
| Geecee Investments Limited | Previous |
| Jacqart Chemical Industries Limited | Previous |
| Jacqart Financial Services Limited | Previous |
| Jacqart Commercials Limited | Previous |
Associated Brands with Singularity Holdings Limited
Singularity Holdings Limited operates two associated brands: Singularityholdings and Singularity Holdings. These brands represent Singularity Holdings Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Venture capital firm focused on tech companies | singularityholdings.vc | |
| Financial services including investment, trading, and lending activities in Mumbai. | singularityholdings.co.in |
Business Activity of Singularity Holdings Limited
Singularity Holdings Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Singularity Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Singularity Holdings Limited
Singularity Holdings Limited is audited by Ajmera Ajmera & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajmera Ajmera & Associates | Locked | Locked | Locked |
Complete auditor history for Singularity Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Singularity Holdings Limited
Singularity Holdings Limited currently reports 4 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Kejariwal
Also directs:
Winro Commercial (India) Ltd, Saraswati Commercial (India) Ltd, Four Dimensions Securities (India) Limited and 5 more
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Director | 15 Oct 2024 | 1 Years 10 Months | Current |
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Suhas Tukaram Sawant
Also directs:
Four Dimensions Securities (India) Limited, Shriyam Agriculture Private Limited, Arcies Laboratories Limited and 1 more
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Director | 15 Oct 2024 | 1 Years 10 Months | Current |
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Vallabh Prasad Biyani
Also directs:
Geecee Ventures Limited, Winro Commercial (India) Ltd, Saraswati Commercial (India) Ltd and 1 more
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Director | 06 Sep 2019 | 6 Years 11 Months | Current |
| Pooja Jitendra Thakkar | Director | 19 Apr 2025 | 1 Years 3 Months | Current |
|
Bhaven Mahendra Jain
Also directs:
Eqvicap Consulting Services Llp
|
Cfo | 03 Apr 2023 | 3 Years 4 Months | Current |
Financials of Singularity Holdings Limited FY 2024 filings available
Singularity Holdings Limited reported revenue of ₹183.15 Cr (up 203.45% YoY) for FY 2024.
Ten-year financial statements for Singularity Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Singularity Holdings Limited
Shareholding and ownership data for Singularity Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Singularity Holdings Limited
Singularity Holdings Limited has 3 associated companies. This group structure data is as of FY 2024. The corporate group structure reflects Singularity Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Singularity Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Others | ₹50 Cr | Open |
| 31 Jul 2023 | Others | ₹25 Cr | Open |
| 25 Jan 2023 | Others | ₹54 Cr | Open |
| 26 Dec 2022 | Others | ₹45 Cr | Open |
| 31 Oct 2022 | Others | ₹20 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Singularity Holdings Limited
View historical data on people associated with Singularity Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singularity Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Singularity Holdings Limited
GST registrations and filing compliance for Singularity Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Singularity Holdings Limited
Credit ratings, litigation, and regulatory alerts for Singularity Holdings 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
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MSME Payment Delays by Singularity Holdings Limited
MSME payment history for Singularity Holdings 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
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Subsidiaries & Group Companies of Singularity Holdings Limited
Corporate group structure for Singularity Holdings 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
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MCA Filings & Documents of Singularity Holdings Limited
MCA filings and documents for Singularity Holdings 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
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Recent Activity on Singularity Holdings Limited
Frequently Asked Questions about Singularity Holdings Limited
Singularity Holdings Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1985 (41+ years old) and is registered under CIN U65990MH1985PLC035046.
Singularity Holdings Limited reported revenue of ₹183.15 Cr for FY 2024 (up 203.45% YoY).
The current directors and KMP of Singularity Holdings Limited are:
- Sandeep Kejariwal - Director
- Suhas Tukaram Sawant - Director
- Vallabh Prasad Biyani - Director
- Pooja Jitendra Thakkar - Director
- Bhaven Mahendra Jain - Cfo
The primary industry of Singularity Holdings Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Singularity Holdings Limited can be reached at the registered office: 1&2 Western India House 1St Fl Fort, Mumbai, Maharashtra, India – 400001, or through the website singularityholdings.co.in.
The authorised capital is ₹46.45 Cr, and the paid-up capital is ₹44.04 Cr.