Singularity Fintech Infrastructure Private Limited - Company overview

Registered with ROC Mumbai on 25 February 2025, Singularity Fintech Infrastructure Private Limited is a young private limited company, only …

2025-02-25 Mumbai, Maharashtra Active 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
10,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-02-25
LAST FILING WITH ROC
-
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 Singularity Fintech Infrastructure 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VIKRANT KHORANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Singularity Fintech Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 February 2025, Singularity Fintech Infrastructure Private Limited is a young private limited company, only a little over a year old. Its registered office is at A-1403, Floor-14, Plot-Fp, Mumbai, Maharashtra.

It has four directors - Sanjay Malpani, Vikrant Khorana, Vikrant Khorana and Yash Kela - and all four have been on the board since the day it was set up. Between them, the directors also sit on the boards of 19 other companies, including Certlogic Ventures LLP and Extrapolate Advisors Private Limited.

Paid-up capital is ₹10,000 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location A-1403,Floor-14,Plot-Fp, Mumbai, Maharashtra - 400013
Legal NameSingularity Fintech Infrastructure Private Limited
CIN / LLPINU62013MH2025PTC441122
Company No.441122
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-02-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Singularity Fintech Infrastructure Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Malpani
Non- Individual Subscriber | Since 2025-02-25 | DIN: 07772768
V
Vikrant Khorana
Director | Since 2025-02-25 | DIN: 10022360
V
Vikrant Khorana
Director | Since 2025-02-25 | DIN: 07454572
Y
Yash Kela
Director | Since 2025-02-25 | DIN: 06987721

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

Board Overlap From MCA / Compliance Filings

Certlogic Ventures Llp 2 Shared Directors
Extrapolate Advisors Private Limited 2 Shared Directors
Orocorp Technologies Private Limited 2 Shared Directors
Capvia Consultancy Llp 1 Shared Director
Clearfield Consulting Llp 1 Shared Director
Doyen Marketing Pvt. Ltd. 1 Shared Director
Mkventures Capital Limited 1 Shared Director
Sansa Advisors Llp 1 Shared Director
Sf Employees Benefits Llp 1 Shared Director
Sharpwaves Advisors Llp 1 Shared Director
Singularity Amc Llp 1 Shared Director
Singularity Consultancy Llp 1 Shared Director
Singularity Des Electronics Private Limited 1 Shared Director
Singularity Energy Llp 1 Shared Director
Singularity Founder Collective Carry Llp 1 Shared Director
Singularity Green Private Limited 1 Shared Director
Singularity Ventures Private Limited 1 Shared Director
Trovera Healthcare Private Limited 1 Shared Director
Tuvis Financials Services Llp 1 Shared Director

MSME Payment Delays by Singularity Fintech Infrastructure 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.

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MCA Filings & Documents of Singularity Fintech Infrastructure 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 Singularity Fintech Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Singularity Fintech Infrastructure Private Limited?
MCA does not publish an "owner" field. Singularity Fintech Infrastructure Private Limited is run by its directors, Sanjay Malpani, Vikrant Khorana, Vikrant Khorana and one other. 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 Singularity Fintech Infrastructure Private Limited?
Singularity Fintech Infrastructure Private Limited has four current directors: Sanjay Malpani (since February 2025), Vikrant Khorana (since February 2025), Vikrant Khorana (since February 2025) and Yash Kela (since February 2025).
What is CIN of Singularity Fintech Infrastructure Private Limited?
The CIN of Singularity Fintech Infrastructure Private Limited is U62013MH2025PTC441122. Reading it left to right: U means it is not listed, 62013 is the industry code it registered under, MH is Maharashtra, 2025 is the year it was registered, PTC is the company type and 441122 is its registration number.
When was Singularity Fintech Infrastructure Private Limited incorporated?
Singularity Fintech Infrastructure Private Limited was incorporated on 25 February 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Singularity Fintech Infrastructure Private Limited?
The registered office on MCA records is A-1403, Floor-14, Plot-Fp, Mumbai, Maharashtra - 400013.
What is the current status of Singularity Fintech Infrastructure Private Limited?
MCA shows Singularity Fintech Infrastructure Private Limited as Active.
What is the contact number or email for Singularity Fintech Infrastructure Private Limited?
You can post to its registered office at A-1403, Floor-14, Plot-Fp, Mumbai, Maharashtra - 400013.
What is paid-up capital and authorised share capital of Singularity Fintech Infrastructure Private Limited?
Paid-up capital is ₹10,000, a small fraction of its ₹5 lakh authorised capital.
Where can I see charges and lenders for Singularity Fintech Infrastructure Private Limited?
MCA shows no charges registered against Singularity Fintech Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Singularity Fintech Infrastructure Private Limited?
19 companies share directors with Singularity Fintech Infrastructure Private Limited. Among them are Certlogic Ventures LLP, Extrapolate Advisors Private Limited, Orocorp Technologies Private Limited and 16 more.
How can I get the financial details of Singularity Fintech Infrastructure Private Limited?
No financial statements for Singularity Fintech Infrastructure Private Limited are on record with us yet.
Singularity Fintech Infrastructure Private Limited - is it listed or unlisted?
Singularity Fintech Infrastructure 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 Singularity Fintech Infrastructure Private Limited?
Singularity Fintech Infrastructure Private Limited is registered with ROC Mumbai.
What is the company classification of Singularity Fintech Infrastructure Private Limited?
MCA classifies Singularity Fintech Infrastructure 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.