Singhi Consulting Private Limited - Company overview

Singhi Consulting Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140AS2009PTC0…

2009-06-16 Guwahati, Assam Active Unlisted Active Compliant
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SC Singhi Consulting Private Limited

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

REVENUE
₹1–5 Cr
▲ 13.0%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 13.1%
FY 2020
EBITDA
₹10–50 Lakh
▲ 1279.9%
FY 2020
NET WORTH
₹5–10 Cr
▲ 11.8%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 10.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.91 Lakh
AUTHORISED CAPITAL
14.30 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 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 Singhi Consulting 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Consulting Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Singhi Consulting Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140AS2009PTC009097). Business overview includes Business Outsourcing (Legal Process Outsourcing), incorporated on June 16, 2009 (17+ years old), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 2Nd Floor, Sanmati Plaza G.S. Road, Guwahati, Assam - 781005
Legal NameSinghi Consulting Private Limited
CIN / LLPINU74140AS2009PTC009097
Company No.009097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sandeep Khaitan
Director | Since 2009-06-16 | DIN: 00725639
N
Nanigopal Sutradhar
Director | Since 2023-01-27 | DIN: 03623213

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 13.0%
P&L ₹10–50 Lakh ▲ 13.1%
EBITDA ₹10–50 Lakh ▲ 1279.9%
Net worth ₹5–10 Cr ▲ 11.8%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Holistic Advisory Services Private Limited 2 Shared Directors
Holistic Financial Consultancy Private Limited 2 Shared Directors
Lucky Consultancy Private Limited 2 Shared Directors
Bholenath Traders Private Limited 1 Shared Director
Fortune Tax & Financial Consultants Private Limited 1 Shared Director
P.L Vehicals Private Limited 1 Shared Director
Shree Hanuman Sugar & Industries Ltd 1 Shared Director
Shree Sai Prakash Alloys Private Limited 1 Shared Director
Shree Sai Rolling Mills India Limited 1 Shared Director
Shree Sai Smelters India Limited 1 Shared Director
Tbm Insolvency Professionals Private Limited 1 Shared Director
Transworld Steels & Mines Private Limited 1 Shared Director

Financial Ratios of Singhi Consulting Private Limited 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 Consulting Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Singhi Consulting 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

Subsidiaries & Group Companies of Singhi Consulting Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Singhi Consulting 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
Frequently Asked Questions about Singhi Consulting Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Singhi Consulting Private Limited?
The Corporate Identification Number (CIN) for Singhi Consulting Private Limited is U74140AS2009PTC009097. 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 009097 as per MCA.
When was Singhi Consulting Private Limited incorporated?
Singhi Consulting Private Limited was incorporated 17 years 3 months ago on 16 Jun 2009.
Who are the current board members and directors of Singhi Consulting Private Limited?
Singhi Consulting 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 Singhi Consulting Private Limited?
Singhi Consulting Private Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Singhi Consulting Private Limited?
Singhi Consulting Private Limited ROC code is Roc Guwahati.
What is the company classification of Singhi Consulting Private Limited?
Singhi Consulting Private Limited is classified as Private Limited Indian Non-Government Company.
Singhi Consulting Private Limited - is it listed or unlisted?
Singhi Consulting Private Limited is a Unlisted company.
Does Singhi Consulting Private Limited have subsidiaries?
Singhi Consulting Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Singhi Consulting Private Limited?
Singhi Consulting Private Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Singhi Consulting Private Limited associated with?
Singhi Consulting Private Limited lists activity aligned with: Business Outsourcing - Legal Process Outsourcing - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Singhi Consulting 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 Singhi Consulting 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.