Singhal Logistics Private Limited - Company overview

Singhal Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MP2006PTC0…

2006-12-13 Satna, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
SL Singhal Logistics Private Limited

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

REVENUE
₹10–50 Lakh
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 717.6%
FY 2023
EBITDA
₹1–10 Lakh
FY 2023
NET WORTH
₹1–10 Lakh
▲ 16.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 1983.2%
FY 2023
OPEN CHARGES
1
84.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-12-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-26 23:33:10
TOTAL MONEY RAISED
₹1–10 Lakh
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 Logistics 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
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 Singhal Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhal Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MP2006PTC056526). Business overview includes Transport and Logistics (Carriers Services), incorporated on December 13, 2006 (20+ years old), based in Satna. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Sangram Colony Mig-8, Satna, Madhya Pradesh - 485001
Name History
Legal NameSinghal Logistics Private Limited
CIN / LLPINU74120MP2006PTC056526
Company No.056526
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-12-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singhal Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Additional Director | Since 2021-12-28 | DIN: 09438311
S
Director | Since 2021-12-28 | DIN: 09449942

Financial Performance of Singhal Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh ▲ 717.6%
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh ▲ 16.3%

Charges of Singhal Logistics Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 84.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 84.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 29 May 2022
84.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Singhal Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Singhal Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Singhal Logistics Private Limited 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

GST Compliance of Singhal Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Singhal Logistics 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

MCA Filings & Documents of Singhal Logistics 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
Frequently Asked Questions about Singhal Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Singhal Logistics Private Limited?
The Corporate Identification Number (CIN) for Singhal Logistics Private Limited is U74120MP2006PTC056526. 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 056526 as per MCA.
When was Singhal Logistics Private Limited incorporated?
Singhal Logistics Private Limited was incorporated 19 years 9 months ago on 13 Dec 2006.
Who are the current board members and directors of Singhal Logistics Private Limited?
Singhal Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singhal Logistics Private Limited?
Singhal Logistics Private Limited is registered in Satna, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Singhal Logistics Private Limited?
Singhal Logistics Private Limited ROC code is Roc Gwalior.
What is the company classification of Singhal Logistics Private Limited?
Singhal Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Singhal Logistics Private Limited - is it listed or unlisted?
Singhal Logistics Private Limited is a Unlisted company.
What is the current status of Singhal Logistics Private Limited?
Singhal Logistics Private Limited is currently Active and registered in Satna, Madhya Pradesh, India.
What industry or business activity is Singhal Logistics Private Limited associated with?
Singhal Logistics Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Singhal Logistics Private Limited have GST registrations on file?
Singhal Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Singhal Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Singhal Logistics Private Limited.
Are there similar companies to Singhal Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Singhal Logistics Private Limited?
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 Singhal Logistics Private Limited?
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.