Promoter holding
64.27%
SI
Singer India Limited - Due diligence report
A 360° intelligence report on Singer India: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Singer India — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Singer India is assessed as Low Risk with a Trust Score of 77/100. Singer India is an active public limited indian non-government company incorporated in 1977, operating in the Consumer Electronics & Durables sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Singer India Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 2 open (41.50 cr) · 10 satisfied (109.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 2 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 1 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| The Bank Of Nova Scotia | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
- 22 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANEESH MANSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH RELAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAVIN JOHN WALKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPINDER KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHAND NAGPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALLIOPI TSIAGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SABHARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL MADHUKANT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHAND NAGPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT SACHDEV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPINDER KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH INDERSAIN KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL DUGGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Retail Holdings (india)b.v.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Retail Holdings (india)b.v. | Holding Company | 74.00% |
Key managerial personnel: SUBHASH CHAND NAGPAL (CFO) · RAKESH INDERSAIN KHANNA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.71 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 41.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 4.50 cr
05 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director ceased
HEMANT SACHDEV
17 Dec 2024
Director appointed
HEMANT SACHDEV (Director)
16 Jul 2024
Director ceased
SUNIL DUGGAL
23 May 2024
Director appointed
SUNIL DUGGAL (Director)
10 Oct 2023
Director appointed
RUPINDER KAUR (Company Secretary)
27 May 2023
Director ceased
RAJESH RELAN
05 Apr 2023
Director appointed
RAKESH INDERSAIN KHANNA (Managing Director)
Director ceased
RAKESH INDERSAIN KHANNA
23 Mar 2023
Director appointed
RAJESH RELAN (Director)
22 Feb 2023
Director appointed
SUBHASH CHAND NAGPAL (Nodal Officer)
15 Feb 2023
Director ceased
PRIYANKA GANDHI
26 Sep 2022
Director ceased
MANEESH MANSINGKA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Smart Laboratories | U85100GJ2007PTC052105 | Ahmedabad, Gujarat, India |
| Khadims | L19129WB1981PLC034337 | New Town, West Bengal, India |
| Sgf Industries Private Limited | U15117DL2016PTC307946 | Delhi, Delhi, India |
| Blueline Foods (India) Private Limited | U15139KA2006PTC039855 | Mangalore, Karnataka, India |
| Jullundur Motor Ag | L35999HR1998PLC033943 | Na, Haryana, India |
| Sucden India Private Limited | U15420HR2004PTC086077 | Gurgaon, Haryana, India |
| Rishab World Private Limited | U15100MH1999PTC119546 | Mumbai, Maharashtra, India |
| Integra Garments And Textiles | L74110DL2007PLC396238 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Singer India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Singer India: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Singer India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Singer India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Singer India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Singer India an active company?
Singer India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Singer India financially healthy?
Singer India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Singer India?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Singer India?
The ultimate holding entity is Retail Holdings (india)b.v.. 13 active director(s) are on record.
Does Singer India have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Singer India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Singer India?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
