Singh Packwell Pvt Ltd - Company overview

Singh Packwell Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21029DL1999PTC100539). Bus…

1999-07-06 Delhi, Delhi Active Unlisted Active Compliant
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SP Singh Packwell Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 109.6%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 126.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -100.5%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 3.4%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 9.0%
FY 2023
OPEN CHARGES
1
-11.63 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
27 Years 2 Months
since 1999-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
2
11.63 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Singh Packwell Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Singh Packwell Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Singh Packwell Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21029DL1999PTC100539). Business overview includes Real Estate (Real Estate Leasing), incorporated on July 06, 1999 (27+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location J - 1 469, Gali No. 15, Sangam Vihar, New Delhi, Delhi, Delhi - 110062
Legal NameSingh Packwell Pvt Ltd
CIN / LLPINU21029DL1999PTC100539
Company No.100539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-07-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singh Packwell Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 1999-07-06 | DIN: 02901293
N
Director | Since 1999-07-06 | DIN: 02947464

Financial Performance of Singh Packwell Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 109.6%
P&L ₹1–10 Lakh ▲ 126.9%
EBITDA Loss · ₹1–10 Lakh ▼ -100.5%
Net worth ₹10–50 Lakh ▲ 3.4%

Charges of Singh Packwell Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 11.63 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -11.63 Lakh
Satisfied 11.63 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 11 Oct 2010
6.63 Lakh Closed
Canara Bank
Creation Date: 10 Dec 2003
5.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Financial Ratios of Singh Packwell Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Singh Packwell Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Singh Packwell Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Singh Packwell Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Singh Packwell Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Singh Packwell Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Singh Packwell Pvt Ltd?
The Corporate Identification Number (CIN) for Singh Packwell Pvt Ltd is U21029DL1999PTC100539. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100539 as per MCA.
When was Singh Packwell Pvt Ltd incorporated?
Singh Packwell Pvt Ltd was incorporated 27 years 2 months ago on 06 Jul 1999.
Who are the current board members and directors of Singh Packwell Pvt Ltd?
Singh Packwell Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singh Packwell Pvt Ltd?
Singh Packwell Pvt Ltd is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Singh Packwell Pvt Ltd?
Singh Packwell Pvt Ltd ROC code is Roc Delhi I.
What is the company classification of Singh Packwell Pvt Ltd?
Singh Packwell Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Singh Packwell Pvt Ltd - is it listed or unlisted?
Singh Packwell Pvt Ltd is a Unlisted company.
What is the current status of Singh Packwell Pvt Ltd?
Singh Packwell Pvt Ltd is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Singh Packwell Pvt Ltd associated with?
Singh Packwell Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Singh Packwell Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Singh Packwell Pvt Ltd.
What is the turnover or revenue of Singh Packwell Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Singh Packwell Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.