Singhal Properties Pvt Ltd - Due diligence report

A 360° intelligence report on Singhal Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1990-10-25 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Singhal Properties Pvt Ltd
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Singhal Properties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Singhal Properties Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Singhal Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Singhal Properties Pvt Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK BUBNA 01234567 Director 01/04/2018 6 yrs Approved
ANANT BUBNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2020 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
3
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Banktesh Synthetics Ltd Associate Company 74.00%
Majestic Commercial Private Limited Associate Company 74.00%
Garg Brothers Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 35+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Jun 2025
Director ceased
ADITYA BUBNA
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2016
Director appointed
ABHISHEK BUBNA (Director)
28 Mar 2016
Director appointed
ANANT BUBNA (Director)
Director ceased
PUSHPA BUBNA
30 Dec 2014
Securities allotted
1057920 Equity Shares Without Differential Rights - 4.02 cr raised
31 Mar 2014
Securities allotted
1057920 Equity Shares Without Differential Rights - 4.02 cr raised
22 Nov 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 4.50 cr raised
31 Mar 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 4.50 cr raised
30 Sep 2011
Director ceased
BABULAL BUBNA
26 Apr 2010
Securities allotted
575000 Equity Shares Without Differential Rights - 2.30 cr raised
31 Mar 2010
Securities allotted
575000 Equity Shares Without Differential Rights - 2.30 cr raised
25 Oct 1990
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
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.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virtue Nidhi Limited U65992UP2017PLC095011 Lucknow, Uttar Pradesh, India
Amari Trading & Holding Pvt. Ltd. U51109WB1986PTC041564 Kol, West Bengal, India
Vasurupa India Nidhi Limited U65999DL2018PLC332165 Delhi, Delhi, India
Uthukuli Vinayaga Chit Funds Private Limited U65992TZ2011PTC016941 Tiruppur, Tamil Nadu, India
Ampro Fincorp Private Limited U51101WB2013PTC194894 Kolkata, West Bengal, India
E-Smart Services Private Limited U74999HR2016PTC063903 Old Faridabad, Haryana, India
Saras Advisory Pvt Ltd U74140WB1996PTC076347 Belur, West Bengal, India
Narang Merchandise Private Limited U51909WB1992PTC056037 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Singhal Properties Pvt Ltd 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 Properties Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Singhal Properties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Singhal Properties Pvt Ltd 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 Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhal Properties Pvt Ltd an active company?

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

Is Singhal Properties Pvt Ltd financially healthy?

Singhal Properties Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Singhal Properties Pvt Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Properties Pvt Ltd?

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

Does Singhal Properties Pvt Ltd have loans or charges against its assets?

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

Is Singhal Properties Pvt Ltd 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 Properties Pvt Ltd?

Its Credit Risk Score is 55/100 (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.