About Singularity Holdings Limited
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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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1&2 Western India House 1St Fl Fort, Mumbai, Maharashtra, India – 400001
- 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
Singularity Holdings has undergone 5 name changes throughout its history. The current legal name is Singularity Holdings Limited.
| 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
Singularity Holdings operates two associated brands: Singularityholdings and Singularity Holdings. Each brand links to its own profile.
| 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
Singularity Holdings operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Singularity Holdings
Singularity Holdings Limited is audited by Ajmera Ajmera & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ajmera Ajmera & Associates | Locked | Locked | Locked |
Complete auditor history for Singularity Holdings Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 | Director | 15 Oct 2024 | 1 Years 11 Months | Current |
| Suhas Tukaram Sawant Also directs: Four Dimensions Securities (India) Limited, Shriyam Agriculture Private Limited, Arcies Laboratories Limited and 1 more | Director | 15 Oct 2024 | 1 Years 11 Months | Current |
| Vallabh Prasad Biyani Also directs: Geecee Ventures Limited, Winro Commercial (India) LTD, Saraswati Commercial (India) LTD and 1 more | Director | 06 Sep 2019 | 7 Years 0 Months | Current |
| Pooja Jitendra Thakkar | Director | 19 Apr 2025 | 1 Years 5 Months | Current |
| Bhaven Mahendra Jain Also directs: Eqvicap Consulting Services LLP | Cfo | 03 Apr 2023 | 3 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Singularity Holdings
Shareholding and ownership data for Singularity Holdings Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Singularity Holdings Limited
Singularity Holdings has 3 associated companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
Charges & Borrowings of Singularity Holdings
| 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
Employment history and EPFO contributions of people linked to Singularity Holdings.
Employee and EPFO history for Singularity Holdings Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singularity Holdings
GST registrations and filing compliance for Singularity Holdings Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Singularity Holdings
Credit ratings, litigation, and regulatory alerts for Singularity Holdings Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Singularity Holdings
MSME payment history for Singularity Holdings Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Singularity Holdings
Corporate group structure for Singularity Holdings Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Singularity Holdings
MCA filings and documents for Singularity Holdings Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singularity Holdings
Frequently Asked Questions about Singularity Holdings Limited
Singularity Holdings 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 reported revenue of ₹183.15 Cr for FY 2024 (up 203.45% YoY).
The current directors and KMP of Singularity Holdings 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 is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Singularity Holdings 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.