Singularity Holdings Limited - Company overview

Singularity Holdings Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1985PLC035046)…

1985-01-11 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 203.4%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 1682.8%
FY 2024
EBITDA
₹100–500 Cr
▲ 637.2%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 51.7%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▲ 37.2%
FY 2024
OPEN CHARGES
7
244.00 cr
PAID-UP CAPITAL
44.04 cr
AUTHORISED CAPITAL
46.45 cr
COMPANY AGE
41 Years 8 Months
since 1985-01-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2025-04-08 15:17:45
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
25.00 cr

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

Health scores for Singularity Holdings 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (85) and company-foundation signals.
  • Operating for 41+ 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 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 8 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 Singularity Holdings Limited Company identity, industry, contact, and registration details from MCA and company records.

Singularity Holdings Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1985PLC035046). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on January 11, 1985 (41+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
Name History
Legal NameSingularity Holdings Limited
CIN / LLPINU65990MH1985PLC035046
Company No.035046
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-01-11
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Singularity Holdings Limited (8) Current board members from MCA filings, including designation and appointment details.

M
Madhuvanti Hrishikesh Varkhedkar
Company Secretary | Since 2023-04-18 | AQOPJ3005A
S
Sandeep Kejariwal
Director | Since 2024-10-15 | DIN: 00053755
N
Nirav Vijay Shah
CEO | Since 2024-08-13 | AQOPS7432A
S
Suhas Tukaram Sawant
Director | Since 2024-10-15 | DIN: 00055867
V
Vallabh Prasad Biyani
Director | Since 2019-09-06 | DIN: 00043358
B
Bhaven Mahendra Jain
CFO | Since 2023-04-13 | ANIPJ2519A

Financial Performance of Singularity Holdings Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 203.4%
P&L ₹100–500 Cr ▲ 1682.8%
EBITDA ₹100–500 Cr ▲ 637.2%
Net worth ₹500–1000 Cr ▲ 51.7%

Charges of Singularity Holdings Limited Open and satisfied charges registered against the company with MCA.

Others : 194.00 cr
Open Charges: 7 Satisfied Charges: 1
Open 244.00 cr
Satisfied 25.00 cr
LenderAmountStatus
Others
Creation Date: 13 Dec 2023
 50.00 cr Open
Others
Creation Date: 31 Jul 2023
 25.00 cr Open
Others
Creation Date: 25 Jan 2023
 54.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities98.09

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

Board Overlap From MCA / Compliance Filings

Four Dimensions Securities (India) Limited 3 Shared Directors
Arcies Laboratories Limited 2 Shared Directors
Four Dimensions Securities (Ifsc) Private Limited 2 Shared Directors
Saraswati Commercial (India) Ltd 2 Shared Directors
Shriyam Agriculture Private Limited 2 Shared Directors
Winro Commercial (India) Ltd 2 Shared Directors
Better Time Realtors Private Limited 1 Shared Director
Four Dimensions Capital Markets Private Limited 1 Shared Director
G T Z Bombay Private Limited 1 Shared Director
Geecee Business Private Limited 1 Shared Director
Geecee Ventures Limited 1 Shared Director
Itoink Graphics Private Limited 1 Shared Director
Mahotsav Trading And Finance Private Limited 1 Shared Director
Maxis Plant Private Limited 1 Shared Director
Mountain Side Agriculture Private Limited 1 Shared Director
Riverbed Agro Private Limited 1 Shared Director
Sandeep Farming Private Limited 1 Shared Director
Windsor Trading And Finance Private Limited 1 Shared Director
Yashvi Farms And Plantation Private Limited 1 Shared Director

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

10 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 Singularity Holdings Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 Singularity Holdings Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Singularity Holdings 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

MSME Payment Delays by Singularity Holdings 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

MCA Filings & Documents of Singularity Holdings 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 Singularity Holdings Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Singularity Holdings Limited?
The Corporate Identification Number (CIN) for Singularity Holdings Limited is U65990MH1985PLC035046. 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 035046 as per MCA.
When was Singularity Holdings Limited incorporated?
Singularity Holdings Limited was incorporated 41 years 8 months ago on 11 Jan 1985.
Who are the current board members and directors of Singularity Holdings Limited?
Singularity Holdings Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singularity Holdings Limited?
Singularity Holdings Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Singularity Holdings Limited?
The official website of Singularity Holdings Limited is https://singularityholdings.co.in.
What is the ROC code of Singularity Holdings Limited?
Singularity Holdings Limited ROC code is Roc Mumbai.
What is the company classification of Singularity Holdings Limited?
Singularity Holdings Limited is classified as Public Limited Indian Non-Government Company.
Singularity Holdings Limited - is it listed or unlisted?
Singularity Holdings Limited is a Unlisted company.
What is the current status of Singularity Holdings Limited?
Singularity Holdings Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Singularity Holdings Limited associated with?
Singularity Holdings Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Singularity Holdings Limited have GST registrations on file?
Singularity Holdings Limited 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 Singularity Holdings Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Singularity Holdings Limited.
How do I contact Singularity Holdings Limited?
Use the official website at https://singularityholdings.co.in 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 Singularity Holdings 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 Singularity Holdings 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.