Singh Krafts Private Limited - Due diligence report

A 360° intelligence report on Singh Krafts Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1990-01-16 Nehru Place, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SK Singh Krafts Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Singh Krafts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Singh Krafts Private Limited is assessed as Moderate with a Trust Score of 71/100. Singh Krafts Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Home & Lifestyle sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Singh Krafts Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

Scores 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (11.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GAUR 01234567 Director 01/04/2018 6 yrs Approved
MUKESH GAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJESH GAUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Wisdom Investments Private Limited
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Kisab Promoters Private Limited Subsidiary Company 74.00%
Wisdom Investments Private Limited Holding Company 74.00%
Basix Promoters Private Limited Subsidiary Company 74.00%
Eurasian Minerals & Enterprises Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 36+ years.
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
RAJESH GAUR
Director ceased
MUKESH GAUR
23 Apr 2025
Director ceased
AMITABH GANGULI
Director ceased
SAMIR BHARGAVA
21 Apr 2025
Director appointed
RAJESH GAUR (Director)
Director appointed
MUKESH GAUR (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
DEVENDAR SINGH
29 Aug 2024
Director appointed
DEVENDAR SINGH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jun 2020
Director ceased
SIDDARTH BOSE
23 Aug 2018
Charge satisfied
State Bank Of India
31 Mar 2017
Share transfer (FY 2017)
2700.00000000 shares to JAGRATO
07 Mar 2014
Director ceased
BRIJ SARIN
05 Dec 2011
Charge created
State Bank Of India - 11.72 cr
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anirudh Metals Private Limited U27209GJ1999PTC035364 Vadodara, Gujarat, India
Damodar Consultancy And Services Private Limited U74140GA1976PTC000271 Vasco Da Gama, Goa, India
Coinage Realestate Private Limited U51909WB1947PTC015252 Kolkata, West Bengal, India
Divine Vision Infratech Private Limited U45206DL2008PTC172117 Pitampura, Delhi, India
Jeet Builders Private Limited U45201DL2004PTC125264 New Delhi, Delhi, India
K R Manglam Resorts Private Limited U55101DL2009PTC196169 Delhi, Delhi, India
Jeypore Timber & Veneer Mills Pvt Ltd U20299AS1944PTC000598 Dibrugarh, Assam, India
Estatex Ventures Private Limited U70109MH2022PTC393345 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Singh Krafts Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singh Krafts Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Singh Krafts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Singh Krafts Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Singh Krafts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singh Krafts Private Limited an active company?

Singh Krafts Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Singh Krafts Private Limited financially healthy?

Singh Krafts Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Singh Krafts Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singh Krafts Private Limited?

The ultimate holding entity is Wisdom Investments Private Limited. 3 active director(s) are on record.

Does Singh Krafts Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Singh Krafts Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Singh Krafts Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.