Singhi Advisors & Financial Services Llp - Company overview

Singhi Advisors & Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1256). Business ov…

2015-06-09 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
10,000.00
PAID-UP CAPITAL
-
COMPANY AGE
11 Years 0 Months
since 2015-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-12-31 00:37:54

Company Health Scores

Health scores for Singhi Advisors & Financial Services Llp 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), director (95) and company-foundation signals.
  • Operating for 11+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 & Financial Services Llp

Singhi Advisors & Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1256). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on June 09, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Investment Banking & Advisory
  • Location 1307, 13Th Floor, Crescezo, Opposite Mca Club, Bandra Kurla,Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website singhi.com
CIN / LLPINAAE-1256
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Singhi Advisors & Financial Services Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Singhi Advisors & Financial Services Llp (2)

S
Designated Partner | Since 2015-06-09 | DIN: 00851915
M
Designated Partner | Since 2015-06-09 | DIN: 00103100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Singhi Advisors & Financial Services Llp
What is LLPIN/FCRN number of Singhi Advisors & Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Singhi Advisors & Financial Services Llp is AAE-1256.
When was Singhi Advisors & Financial Services Llp incorporated?
Singhi Advisors & Financial Services Llp was incorporated 11 years 25 days ago on 09 Jun 2015.
Who are the current designated partners and partners of Singhi Advisors & Financial Services Llp?
Singhi Advisors & Financial Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Singhi Advisors & Financial Services Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Singhi Advisors & Financial Services Llp is 1307, 13Th Floor, Crescezo, Opposite Mca Club, Bandra Kurla,Complex, Bandra (East), Mumbai, Maharashtra, 400051, India.
What is the official website of Singhi Advisors & Financial Services Llp?
The official website of Singhi Advisors & Financial Services Llp is https://singhi.com.
What is the ROC code of Singhi Advisors & Financial Services Llp?
Singhi Advisors & Financial Services Llp ROC code is Roc Mumbai I.
What is the company classification of Singhi Advisors & Financial Services Llp?
Singhi Advisors & Financial Services Llp is classified as Limited Liability Partnership.
What is the current status of Singhi Advisors & Financial Services Llp?
Singhi Advisors & Financial Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Singhi Advisors & Financial Services Llp associated with?
Singhi Advisors & Financial Services Llp lists activity aligned with: Financial Services - Investment Banking & Advisory. See the Overview and Competition sections for fuller industry context.
Does Singhi Advisors & Financial Services Llp have GST registrations on file?
Singhi Advisors & Financial Services Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Singhi Advisors & Financial Services Llp?
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 & Financial Services Llp?
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 & Financial Services Llp?
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.