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
SL Singhal Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2006-12-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
84.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-26 23:33:10

Company Health Scores

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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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
85/100
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

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), headquartered in Satna, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Carriers Services
  • Location Sangram Colony Mig-8, Satna, Madhya Pradesh - 485001
Name History
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

Financial Performance of Singhal Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Singhal Logistics Private Limited (2)

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

Charges of Singhal Logistics Private Limited

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

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Singhal Logistics Private Limited
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 7 months ago on 13 Dec 2006.
What is paid-up capital and authorised share capital of Singhal Logistics Private Limited?
The paid-up capital of Singhal Logistics Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 4,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Singhal Logistics Private Limited is Sangram Colony Mig-8, Satna, Madhya Pradesh, 485001, India.
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 - Trade. 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.
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.