Singhi Advisors - Company overview

Singhi Advisors (legal name: Singhi Advisors Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2002-07-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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SA Singhi Advisors

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

REVENUE
₹10–25 Cr
▲ 70.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 79.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 143.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 56.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 49.1%
FY 2023
OPEN CHARGES
1
9.89 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
24 Years 2 Months
since 2002-07-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2025-02-02 01:11:14
SATISFIED CHARGES
-
-

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

Health scores for Singhi Advisors 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 24+ 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 Low risk
95/100
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 Singhi Advisors Company identity, industry, contact, and registration details from MCA and company records.

Singhi Advisors (legal name: Singhi Advisors Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210MH2002PTC136510). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on July 16, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1307, Crescenzo, 13Th Floor, Opp. Mca Club Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website singhi.com
Name History
Legal NameSinghi Advisors Private Limited
CIN / LLPINU74210MH2002PTC136510
Company No.136510
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-16
Date of AGM2025-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singhi Advisors (2) Current board members from MCA filings, including designation and appointment details.

S
Shefali Mahesh Singhi
Director | Since 2002-07-16 | DIN: 00851915
M
Maheshkumar Anandraj Singhi
Managing Director | Since 2002-07-16 | DIN: 00103100

Financial Performance of Singhi Advisors Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 70.0%
P&L ₹5–10 Cr ▲ 79.1%
EBITDA ₹10–25 Cr ▲ 143.4%
Net worth ₹25–50 Cr ▲ 56.8%

Charges of Singhi Advisors Open and satisfied charges registered against the company with MCA.

Others : 11.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 9.89 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Oct 2011
 11.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Singhi Advisors Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Laburnum Finance Limited 2 Shared Directors
Percept Advertising And Marketing Services Private Limited 2 Shared Directors
Singhi Advisors & Financial Services Llp 2 Shared Directors
Singhi Capital Advisors Llp 2 Shared Directors
Singhi Wealth Advisors Private Limited 2 Shared Directors
Topmost Properties Private Limited 2 Shared Directors
Vasudha Specialities Private Limited 1 Shared Director

Financial Ratios of Singhi Advisors Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Singhi Advisors Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Singhi Advisors 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 Singhi Advisors 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 Singhi Advisors 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 Singhi Advisors Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Singhi Advisors?
The Corporate Identification Number (CIN) for Singhi Advisors is U74210MH2002PTC136510. 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 136510 as per MCA.
When was Singhi Advisors incorporated?
Singhi Advisors was incorporated 24 years 2 months ago on 16 Jul 2002.
Who are the current board members and directors of Singhi Advisors?
Singhi Advisors shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singhi Advisors?
Singhi Advisors is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Singhi Advisors?
The official website of Singhi Advisors is https://singhi.com.
What is the ROC code of Singhi Advisors?
Singhi Advisors ROC code is Roc Mumbai.
What is the company classification of Singhi Advisors?
Singhi Advisors is classified as Private Limited Indian Non-Government Company.
Singhi Advisors - is it listed or unlisted?
Singhi Advisors is a Unlisted company.
What is the current status of Singhi Advisors?
Singhi Advisors is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Singhi Advisors associated with?
Singhi Advisors lists activity aligned with: Financial Services - Investment Banking & Advisory - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Singhi Advisors have GST registrations on file?
Singhi Advisors 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 Singhi Advisors?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Singhi Advisors.
How do I contact Singhi Advisors?
Use the official website at https://singhi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Singhi Advisors?
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 Singhi Advisors?
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.