Singhania Developers Private Limited - Company overview

Singhania Developers Private Limited was incorporated on 12 April 2005 and is registered with ROC Cuttack.

2005-04-12 Keonjhar, Orissa 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
₹1–5 Cr
▼ -1.9%
FY 2016
PROFIT / LOSS
₹10–50 Lakh
▲ 168.6%
FY 2016
EBITDA
₹10–50 Lakh
▲ 75.4%
FY 2016
NET WORTH
₹1–5 Cr
▲ 5.3%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ -43.4%
FY 2016
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
18.00 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 12:00:23
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Singhania Developers 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
81/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Singhania Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhania Developers Private Limited was incorporated on 12 April 2005 and is registered with ROC Cuttack. It is an active private limited company, now about 21 years old. Its registered office is at C/O: Nathmal Singhania Joda, Keonjhar, Orissa.

Its filings describe the main line of business as wholesale Trading, which made up 91% of turnover.

It has three directors: Dinesh Kumar Singhania, Rakesh Singhania and Mukesh Singhania. Mukesh Singhania is the managing director. One former director, Nathmal Singhania, left in July 2017.

Paid-up capital stands at ₹18 lakh out of ₹24 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders.

Metals and Minerals •••••••• Real Estate and Construction ••••••••
  • Location C/O: Nathmal Singhania Joda, Keonjhar, Orissa - 758034
Legal NameSinghania Developers Private Limited
CIN / LLPINU45201OR2005PTC008109
Company No.008109
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinesh Kumar Singhania
Director | Since 2005-11-17 | DIN: 02483304
R
Rakesh Singhania
Director | Since 2005-04-12 | DIN: 01528571
M
Mukesh Singhania
Managing Director | Since 2005-04-12 | DIN: 01528559

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

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -1.9%
P&L ₹10–50 Lakh ▲ 168.6%
EBITDA ₹10–50 Lakh ▲ 75.4%
Net worth ₹1–5 Cr ▲ 5.3%

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Charges of Singhania Developers Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 24 Apr 2014
 2.50 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading91
Real EstateReal estate activities with own or leased property9

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Singhania Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Singhania Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Singhania Developers 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

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MCA Filings & Documents of Singhania Developers 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

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Frequently Asked Questions about Singhania Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singhania Developers Private Limited?
MCA does not publish an "owner" field. Singhania Developers Private Limited is run by its directors, Dinesh Kumar Singhania, Rakesh Singhania and Mukesh Singhania, with Mukesh Singhania 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 Singhania Developers Private Limited?
Singhania Developers Private Limited has three current directors: Dinesh Kumar Singhania (since November 2005), Rakesh Singhania (since April 2005) and Mukesh Singhania (since April 2005). Mukesh Singhania is the managing director.
What is CIN of Singhania Developers Private Limited?
The CIN of Singhania Developers Private Limited is U45201OR2005PTC008109. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2005 is the year it was registered, PTC is the company type and 008109 is its registration number.
When was Singhania Developers Private Limited incorporated?
Singhania Developers Private Limited was incorporated on 12 April 2005 with ROC Cuttack. That makes it about 21 years old.
What is the registered address of Singhania Developers Private Limited?
The registered office on MCA records is C/O: Nathmal Singhania Joda, Keonjhar, Orissa - 758034.
What is the current status of Singhania Developers Private Limited?
MCA shows Singhania Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Singhania Developers Private Limited?
You can post to its registered office at C/O: Nathmal Singhania Joda, Keonjhar, Orissa - 758034.
What industry or business activity is Singhania Developers Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (91% of turnover).
What is paid-up capital and authorised share capital of Singhania Developers Private Limited?
Paid-up capital is ₹18 lakh and authorised capital is ₹24 lakh, so about 75% of the authorised amount has been issued.
When did Singhania Developers Private Limited 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 Singhania Developers Private Limited?
One charge against Singhania Developers Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Singhania Developers Private Limited?
Yes, one former director is on record. Nathmal Singhania (July 2017) left.
What is the turnover or revenue of Singhania Developers Private Limited?
Based on filed financial statements, the revenue of Singhania Developers Private Limited for FY 2016 was in the ₹1–5 Cr range. That is down 1.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Singhania Developers Private Limited?
For FY 2016, the net worth of Singhania Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Singhania Developers Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Singhania Developers Private Limited - is it listed or unlisted?
Singhania Developers 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 Singhania Developers Private Limited?
Singhania Developers Private Limited is registered with ROC Cuttack.
What is the company classification of Singhania Developers Private Limited?
MCA classifies Singhania Developers 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.