Singhal Labs Private Limited - Due diligence report

A 360° intelligence report on Singhal Labs: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2013-09-17 Cochin, Kerala Active Unlisted Active Compliant
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SL Singhal Labs Private Limited
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Singhal Labs — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Singhal Labs is assessed as Low Risk with a Trust Score of 79/100. Singhal Labs is an active private limited indian non-government company incorporated in 2013, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable 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 18 Jul 2026 from the latest processed filings. Singhal Labs 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
PREETI SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VISHAL KUMAR SINGHAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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

Key managerial personnel: SHIVKUMAR AGARWAL (Whole-time director) · VISHAL KUMAR SINGHAL (Whole-time director) · VIKASH KUMAR SINGHAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment66/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director appointed
VISHAL KUMAR SINGHAL (Whole-time director)
25 May 2019
Director ceased
VISHAL KUMAR SINGHAL
17 Feb 2015
Director appointed
PREETI SINGHAL (Director)
17 Sep 2013
Incorporated
Registered with Roc Ernakulam
Director appointed
SHIVKUMAR AGARWAL (Whole-time director)
Director appointed
VIKASH KUMAR SINGHAL (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lets Assist Digital Services Private Limited U72200WB2011PTC167795 Kolkata, West Bengal, India
Ahsan Technologies U72200TN2009FTC070409 Annanagar, Tamil Nadu, India
Rexaware Solutions Private Limited U72900PN2012PTC143537 Pune, Maharashtra, India
Amritvani Technologies Private Limited U72200DL2015PTC287066 New Delhi, Delhi, India
Simpana Technologies Private Limited U72900PN2017PTC173036 Pune, Maharashtra, India
Xtramilesoft Technologies Private Limited U72200TG2008PTC056965 Hyderabad, Telangana, India
Perceptron Software Labs Private Limited U72200KA2007PTC043262 Geddlahalli, Karnataka, India
Jak Infosolutions Private Limited U80302MH1998PTC116318 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Singhal Labs before audits and certifications: compliance score 100/100, 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 Labs: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Singhal Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Singhal Labs 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 Singhal Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhal Labs an active company?

Singhal Labs has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Singhal Labs financially healthy?

Singhal Labs has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Singhal Labs?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Labs?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Singhal Labs have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Singhal Labs up to date with its ROC filings?

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

Is it risky to lend to Singhal Labs?

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.