Singup Associates Private Limited
About Singup Associates Private Limited
Data last updated: 26 July 2025
Singup Associates Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 22 February 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC057532.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹27.02 Lakh. It is led by directors Rajendra Singh Chawla and Harjeet Chawla Singh.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: A – 443 Defence Colony, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹85 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 443 Defence Colony, New Delhi, Delhi, India – 110034
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Board of Directors of Singup Associates Private Limited
Singup Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Singh Chawla
Also directs:
Singh Carriers Private Limited
|
Director | 07 Dec 2006 | 19 Years 7 Months | Current |
| Harjeet Chawla Singh | Director | 22 Feb 1994 | 32 Years 4 Months | Current |
Financials of Singup Associates Private Limited FY 2007 filings available
Ten-year financial statements for Singup Associates Private Limited
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Charges & Borrowings of Singup Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1995 | Central Bank of India | ₹25 Lakh | Open |
| 29 Apr 1995 | U. P. F. C. | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Singup Associates Private Limited
View historical data on people associated with Singup Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singup Associates Private Limited
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GST Compliance of Singup Associates Private Limited
GST registrations and filing compliance for Singup Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Singup Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Singup Associates Private Limited
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MSME Payment Delays by Singup Associates Private Limited
MSME payment history for Singup Associates Private Limited
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Subsidiaries & Group Companies of Singup Associates Private Limited
Corporate group structure for Singup Associates Private Limited
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MCA Filings & Documents of Singup Associates Private Limited
MCA filings and documents for Singup Associates Private Limited
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Recent Activity on Singup Associates Private Limited
Frequently Asked Questions about Singup Associates Private Limited
Singup Associates Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Singup Associates Private Limited is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 22 February 1994 and is registered under CIN U74899DL1994PTC057532. The company may be struck off soon - caution is advised.
The current directors of Singup Associates Private Limited are:
- Rajendra Singh Chawla - Director
- Harjeet Chawla Singh - Director
The CIN (Corporate Identification Number) of Singup Associates Private Limited is U74899DL1994PTC057532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singup Associates Private Limited can be reached at the registered office: A – 443 Defence Colony, New Delhi, Delhi, India – 110034.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹27.02 Lakh.