Singhan Consultancy Private Limited - Company overview

Singhan Consultancy Private Limited is shown as "Strike Off" in MCA records.

2010-08-12 Mumbai, Maharashtra 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
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-12
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-26
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 Singhan Consultancy 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 2 directors on the board.
  • Director SHRAVANI SHRIKANT SAWANT has DIN status "Disqualified by RoC u/s 164(2)".
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 Singhan Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhan Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 August 2010 as a private limited company. Its registered office is at A/403, Bldg No-24, Shashtri Nagar, Vaibhav Co-Op Hsg Soc, Goregaon (W), Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two directors: Shravani Shrikant Sawant and Mohanan Kattoor. Five former directors are on record; the most recent to leave was Vinita Vinay Kudalkar in August 2012. Between them, the directors also sit on the boards of 2 other companies, including Daksh Trading Private Limited and Vandan Mercantile Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location A/403, Bldg No-24, Shashtri Nagar, Vaibhav Co-Op Hsg Soc, Goregaon (W), Mumbai, Maharashtra - 400104
Legal NameSinghan Consultancy Private Limited
CIN / LLPINU74140MH2010PTC206554
Company No.206554
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-12
Date of AGM2012-09-26
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shravani Shrikant Sawant
Additional Director | Since 2012-06-05 | DIN: 05258105
M
Mohanan Kattoor
Director | Since 2012-03-21 | DIN: 05233844

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

Board Overlap From MCA / Compliance Filings

Daksh Trading Private Limited 1 Shared Director
Vandan Mercantile Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Singhan Consultancy Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Singhan Consultancy 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Singhan Consultancy 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 Singhan Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhan Consultancy Private Limited?
MCA does not publish an "owner" field. Singhan Consultancy Private Limited is run by its directors, Shravani Shrikant Sawant and Mohanan Kattoor. 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 Singhan Consultancy Private Limited?
Singhan Consultancy Private Limited has two current directors: Shravani Shrikant Sawant (since June 2012) and Mohanan Kattoor (since March 2012).
What is CIN of Singhan Consultancy Private Limited?
The CIN of Singhan Consultancy Private Limited is U74140MH2010PTC206554. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 206554 is its registration number.
When was Singhan Consultancy Private Limited incorporated?
Singhan Consultancy Private Limited was incorporated on 12 August 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Singhan Consultancy Private Limited?
The registered office on MCA records is A/403, Bldg No-24, Shashtri Nagar, Vaibhav Co-Op Hsg Soc, Goregaon (W), Mumbai, Maharashtra - 400104.
What is the current status of Singhan Consultancy Private Limited?
MCA shows Singhan Consultancy 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 Singhan Consultancy Private Limited?
You can post to its registered office at A/403, Bldg No-24, Shashtri Nagar, Vaibhav Co-Op Hsg Soc, Goregaon (W), Mumbai, Maharashtra - 400104.
What industry or business activity is Singhan Consultancy Private Limited associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
What is paid-up capital and authorised share capital of Singhan Consultancy Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Singhan Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Singhan Consultancy Private Limited?
MCA shows no charges registered against Singhan Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Singhan Consultancy Private Limited?
Yes, five former directors are on record. The most recent to leave were Vinita Vinay Kudalkar (August 2012), Hitesh Jain Kumar (March 2012) and Tejal Kondlekar (March 2012).
Which companies share directors with Singhan Consultancy Private Limited?
2 companies share directors with Singhan Consultancy Private Limited: Daksh Trading Private Limited and Vandan Mercantile Private Limited.
How can I get the financial details of Singhan Consultancy Private Limited?
No financial statements for Singhan Consultancy Private Limited are on record with us yet.
Singhan Consultancy Private Limited - is it listed or unlisted?
Singhan Consultancy 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 Singhan Consultancy Private Limited?
Singhan Consultancy Private Limited is registered with ROC Mumbai.
What is the company classification of Singhan Consultancy Private Limited?
MCA classifies Singhan Consultancy 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.