Singhal Clearing And Forwarding Services Private Limited - Due diligence report

A 360° intelligence report on Singhal Clearing And Forwarding Services Private Limited: trust score, financial health, credit view, complian…

2009-02-12 New Delhi, Delhi Active Unlisted Active Compliant
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SC Singhal Clearing And Forwarding Services Private Limited

Singhal Clearing And Forwarding Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Singhal Clearing And Forwarding Services Private Limited is assessed as Low Risk with a Trust Score of 80/100. Singhal Clearing And Forwarding Services Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Singhal Clearing And Forwarding Services Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (B-).

Charges position: 7 open (6.25 cr) · 1 satisfied (27.41 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
NEHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 6.25 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jun 2017
Charge created
Others - 14.00 Lakh
29 Oct 2016
Director ceased
VIJAY SINGHAL
Director ceased
MANISH SINGHAL
28 Oct 2016
Director appointed
SUSHMA SINGHAL (Additional Director)
Director appointed
NEHA GUPTA (Additional Director)
03 Dec 2015
Charge created
Punjab National Bank - 93.25 Lakh
17 Sep 2015
Charge created
Punjab National Bank - 1.00 cr
29 Dec 2014
Charge created
Punjab National Bank - 10.40 Lakh
10 Dec 2014
Charge created
Punjab National Bank - 22.00 Lakh
16 Sep 2014
Charge satisfied
Punjab National Bank
26 Dec 2013
Charge created
Punjab National Bank - 27.41 Lakh
18 Jun 2013
Charge created
Punjab National Bank - 3.75 cr
30 Mar 2013
Securities allotted
160000 Equity Shares Without Differential Rights - 16.00 Lakh raised
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Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sk Industries Pvt. Ltd. U15311OR1994PTC003695 751014, Orissa, India
West Midlands Ventures Private Limited U50102MH2012PTC235286 Nagpur, Maharashtra, India
Sita Ram Sheetgrah Private Limited U63020UP2005PTC029485 Firozabad, Uttar Pradesh, India
Srijayalakshmi Coldstorage Private Limited U63022AP1992PTC014494 Guntur, Andhra Pradesh, India
H.M.Construction & Land Development Co Pvt Ltd U45203WB1965PTC026654 Howrah, West Bengal, India
Gold Star Warehousing And Polymer Company Private Limited U20211KL1996PTC010664 Ernakulam, Kerala, India
Sri Srinivasa Sheet Grih Private Limited U63022CT2001PTC014839 Jagdalpur, Chattisgarh, India
Jai Murari Infrastructure Private Limited U45400UP2008PTC035117 Raebareli, Uttar Pradesh, India
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Who Uses This Report

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

Verify Singhal Clearing And Forwarding Services Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singhal Clearing And Forwarding Services 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Singhal Clearing And Forwarding Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Singhal Clearing And Forwarding Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Singhal Clearing And Forwarding Services Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Singhal Clearing And Forwarding Services Private Limited an active company?

Singhal Clearing And Forwarding Services Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Singhal Clearing And Forwarding Services Private Limited financially healthy?

Singhal Clearing And Forwarding Services Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Singhal Clearing And Forwarding Services Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Clearing And Forwarding Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Singhal Clearing And Forwarding Services Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Singhal Clearing And Forwarding Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Singhal Clearing And Forwarding Services Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.