Singhal Associates Pvt Ltd - Company overview

Singhal Associates Pvt Ltd is shown as "Strike Off" in MCA records.

1985-09-11 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-09-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Singhal Associates 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Singhal Associates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Singhal Associates Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 September 1985 as a private limited company. The registered office is at 21A, Canning Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

It has two directors: Sneha Bhuwania and Surendra Kumar Bhuwania. The longest-serving is Sneha Bhuwania, on the board since 2017; the most recent to join is Surendra Kumar Bhuwania, appointed in December 2023. Two former directors are on record; the most recent to leave was Ramgopal Bhuwania in December 2023. Between them, the directors also sit on the boards of 4 other companies, including Bhuwania Sons Pvt Ltd and Bhuwania Consultancy And Services Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21A,Canning Street, Kolkata, West Bengal - 700001
Legal NameSinghal Associates Pvt Ltd
CIN / LLPINU74140WB1985PTC039474
Company No.039474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-09-11
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sneha Bhuwania
Director | Since 2017-08-01 | DIN: 07850031
S
Surendra Kumar Bhuwania
Additional Director | Since 2023-12-11 | DIN: 03311770

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Singhal Associates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhuwania Sons Pvt Ltd 2 Shared Directors
Bhuwania Consultancy And Services Pvt Ltd 1 Shared Director
Singhal Vyaapar Pvt Ltd 1 Shared Director
Soni Auto & Allied Industries Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Singhal Associates Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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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MSME Payment Delays by Singhal Associates 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

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MCA Filings & Documents of Singhal Associates 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

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Frequently Asked Questions about Singhal Associates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhal Associates Pvt Ltd?
MCA does not publish an "owner" field. Singhal Associates Pvt Ltd is run by its directors, Sneha Bhuwania and Surendra Kumar Bhuwania. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Singhal Associates Pvt Ltd?
Singhal Associates Pvt Ltd has two current directors: Sneha Bhuwania (since August 2017) and Surendra Kumar Bhuwania (since December 2023).
What is CIN of Singhal Associates Pvt Ltd?
The CIN of Singhal Associates Pvt Ltd is U74140WB1985PTC039474. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 039474 is its registration number.
When was Singhal Associates Pvt Ltd incorporated?
Singhal Associates Pvt Ltd was incorporated on 11 September 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of Singhal Associates Pvt Ltd?
The registered office on MCA records is 21A, Canning Street, Kolkata, West Bengal - 700001.
What is the current status of Singhal Associates Pvt Ltd?
MCA shows Singhal Associates Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Singhal Associates Pvt Ltd?
You can post to its registered office at 21A, Canning Street, Kolkata, West Bengal - 700001.
What industry or business activity is Singhal Associates Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Singhal Associates Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Singhal Associates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Singhal Associates Pvt Ltd?
MCA shows no charges registered against Singhal Associates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Singhal Associates Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Ramgopal Bhuwania (December 2023) and Sankar Sen (August 2017).
Which companies share directors with Singhal Associates Pvt Ltd?
4 companies share directors with Singhal Associates Pvt Ltd. Among them are Bhuwania Sons Pvt Ltd, Bhuwania Consultancy And Services Pvt Ltd, Singhal Vyaapar Pvt Ltd and 1 more.
What is the turnover or revenue of Singhal Associates Pvt Ltd?
Based on filed financial statements, the revenue of Singhal Associates Pvt Ltd for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singhal Associates Pvt Ltd?
For FY 2017, the net worth of Singhal Associates Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Singhal Associates Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singhal Associates Pvt Ltd - is it listed or unlisted?
Singhal Associates Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Singhal Associates Pvt Ltd?
Singhal Associates Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Singhal Associates Pvt Ltd?
MCA classifies Singhal Associates Pvt Ltd as: Private Limited Indian Non-Government Company.

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.