Singhal Infotech Private Limited - Company overview

Singhal Infotech Private Limited is shown as "Strike Off" in MCA records.

1997-12-29 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 9 Months
since 1997-12-29
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Infotech Private Limited 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 28+ 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 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MAMTA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Infotech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhal Infotech Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 29 December 1997 as a private limited company. The registered office is at Shop No. L-6, Srishti Complex, 206 Zone I M.P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors: Suresh Singhal, Mamta Gupta and Nishi Singhal. The longest-serving is Suresh Singhal, on the board since 1997; the most recent to join is Nishi Singhal, appointed in June 2007. Suresh Singhal is the managing director. No director has left so far. The same directors also sit on the board of Mahadev Solar Energy Private Limited.

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 2008, and the last AGM was on 30 September 2008. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Electronics, Software •••••••• ••••••••
  • Location Shop No. L-6, Srishti Complex, 206 Zone I M.P. Nagar,, Bhopal, Madhya Pradesh - 462011
Legal NameSinghal Infotech Private Limited
CIN / LLPINU52392MP1997PTC012538
Company No.012538
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-12-29
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Singhal Infotech Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Singhal
Managing Director | Since 1997-12-29 | DIN: 08270849
M
Mamta Gupta
Director | Since 1997-12-29 | DIN: 01534417
N
Nishi Singhal
Director | Since 2007-06-28 | DIN: 01534400

Companies With Common Directors Of Singhal Infotech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mahadev Solar Energy Private Limited 1 Shared Director

MSME Payment Delays by Singhal Infotech Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Singhal Infotech Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Singhal Infotech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhal Infotech Private Limited?
MCA does not publish an "owner" field. Singhal Infotech Private Limited is run by its directors, Suresh Singhal, Mamta Gupta and Nishi Singhal, with Suresh Singhal as managing director. 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 Infotech Private Limited?
Singhal Infotech Private Limited has three current directors: Suresh Singhal (since December 1997), Mamta Gupta (since December 1997) and Nishi Singhal (since June 2007). Suresh Singhal is the managing director.
What is CIN of Singhal Infotech Private Limited?
The CIN of Singhal Infotech Private Limited is U52392MP1997PTC012538. Reading it left to right: U means it is not listed, 52392 is the industry code it registered under, MP is Madhya Pradesh, 1997 is the year it was registered, PTC is the company type and 012538 is its registration number.
When was Singhal Infotech Private Limited incorporated?
Singhal Infotech Private Limited was incorporated on 29 December 1997 with ROC Gwalior. That makes it more than 28 years old.
What is the registered address of Singhal Infotech Private Limited?
The registered office on MCA records is Shop No. L-6, Srishti Complex, 206 Zone I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Singhal Infotech Private Limited?
MCA shows Singhal Infotech Private Limited 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 Infotech Private Limited?
You can post to its registered office at Shop No. L-6, Srishti Complex, 206 Zone I M.P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Singhal Infotech Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Singhal Infotech Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Singhal Infotech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Singhal Infotech Private Limited?
MCA shows no charges registered against Singhal Infotech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Singhal Infotech Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Singhal Infotech Private Limited?
Mahadev Solar Energy Private Limited shares at least one director with Singhal Infotech Private Limited.
How can I get the financial details of Singhal Infotech Private Limited?
No financial statements for Singhal Infotech Private Limited are on record with us yet.
Singhal Infotech Private Limited - is it listed or unlisted?
Singhal Infotech Private Limited 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 Infotech Private Limited?
Singhal Infotech Private Limited is registered with ROC Gwalior.
What is the company classification of Singhal Infotech Private Limited?
MCA classifies Singhal Infotech Private Limited 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.