Singhal Securities Pvt. Ltd - Company overview

Singhal Securities Pvt.

1995-01-24 Distric Alwar Rajasthan, Rajasthan Active 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
₹1–10 Lakh
▲ 20.3%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 66.7%
FY 2022
EBITDA
₹1–10 Lakh
▲ 70.8%
FY 2022
NET WORTH
₹5–10 Cr
▲ 0.9%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 32.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
40.60 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Securities 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Securities Pvt. Ltd Company identity, industry, contact, and registration details from MCA and company records.

Singhal Securities Pvt. Ltd was incorporated on 24 January 1995 and is registered with ROC Jaipur. It is an active private limited company, now more than 31 years old. The registered office is at E-127, Industrial Area, Bhiwadie-301019 Distric- Alwar, Rajasthan, Distric Alwar Rajasthan, Rajasthan.

Infyner groups it under Financial Services, in the Investment & Credit NBFC segment.

It has two directors: Kunal Singhal and Aditi Singhal. The longest-serving is Kunal Singhal, on the board since 2001; the most recent to join is Aditi Singhal, appointed in September 2022. One former director, Shikha Singhal, left in August 2022.

₹40.6 lakh of its ₹60 lakh authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location E-127, Industrial Area, Bhiwadie-301019 Distric- Alwar,Rajasthan, Distric Alwar Rajasthan, Rajasthan
  • Website singhalgroup.com
Legal NameSinghal Securities Pvt. Ltd
CIN / LLPINU67120RJ1995PTC009385
Company No.009385
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kunal Singhal
Director | Since 2001-11-20 | DIN: 00321534
A
Aditi Singhal
Director | Since 2022-09-06 | DIN: 09726147

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 20.3%
P&L ₹1–10 Lakh ▲ 66.7%
EBITDA ₹1–10 Lakh ▲ 70.8%
Net worth ₹5–10 Cr ▲ 0.9%

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Singhal Securities 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 Securities 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 Securities Pvt. Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhal Securities Pvt. Ltd?
MCA does not publish an "owner" field. Singhal Securities Pvt. Ltd is run by its directors, Kunal Singhal and Aditi Singhal. 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 Securities Pvt. Ltd?
Singhal Securities Pvt. Ltd has two current directors: Kunal Singhal (since November 2001) and Aditi Singhal (since September 2022).
What is CIN of Singhal Securities Pvt. Ltd?
The CIN of Singhal Securities Pvt. Ltd is U67120RJ1995PTC009385. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, RJ is Rajasthan, 1995 is the year it was registered, PTC is the company type and 009385 is its registration number.
When was Singhal Securities Pvt. Ltd incorporated?
Singhal Securities Pvt. Ltd was incorporated on 24 January 1995 with ROC Jaipur. That makes it more than 31 years old.
What is the registered address of Singhal Securities Pvt. Ltd?
The registered office on MCA records is E-127, Industrial Area, Bhiwadie-301019 Distric- Alwar, Rajasthan, Distric Alwar Rajasthan, Rajasthan.
What is the current status of Singhal Securities Pvt. Ltd?
MCA shows Singhal Securities Pvt. Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Singhal Securities Pvt. Ltd?
You can post to its registered office at E-127, Industrial Area, Bhiwadie-301019 Distric- Alwar, Rajasthan, Distric Alwar Rajasthan, Rajasthan and use its website, https://singhalgroup.com.
What industry or business activity is Singhal Securities Pvt. Ltd associated with?
It is grouped under Financial Services, in the Investment & Credit NBFC segment.
What is paid-up capital and authorised share capital of Singhal Securities Pvt. Ltd?
Paid-up capital is ₹40.6 lakh and authorised capital is ₹60 lakh, so about 68% of the authorised amount has been issued.
When did Singhal Securities Pvt. Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Singhal Securities Pvt. Ltd?
MCA shows no charges registered against Singhal Securities Pvt. Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Singhal Securities Pvt. Ltd?
Yes, one former director is on record. Shikha Singhal (August 2022) left.
What is the turnover or revenue of Singhal Securities Pvt. Ltd?
Based on filed financial statements, the revenue of Singhal Securities Pvt. Ltd for FY 2022 was in the ₹1–10 Lakh range. That is up 20.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singhal Securities Pvt. Ltd?
For FY 2022, the net worth of Singhal Securities Pvt. Ltd was in the ₹5–10 Cr range.
How can I get the financial details of Singhal Securities Pvt. Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Singhal Securities Pvt. Ltd?
The website on record for Singhal Securities Pvt. Ltd is https://singhalgroup.com.
Which company owns singhalgroup.com?
singhalgroup.com is the website listed for Singhal Securities Pvt. Ltd in its company records.
Singhal Securities Pvt. Ltd - is it listed or unlisted?
Singhal Securities 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 Securities Pvt. Ltd?
Singhal Securities Pvt. Ltd is registered with ROC Jaipur.
What is the company classification of Singhal Securities Pvt. Ltd?
MCA classifies Singhal Securities 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.