Singhal Sons Electronics Agencies Private Limited - Due diligence report

A 360° intelligence report on Singhal Sons Electronics Agencies Private Limited: trust score, financial health, credit view, compliance, dir…

1993-03-04 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Singhal Sons Electronics Agencies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Singhal Sons Electronics Agencies Private Limited is assessed as Low Risk with a Trust Score of 77/100. Singhal Sons Electronics Agencies Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Consumer Electronics & Durables 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 09 Aug 2026 from the latest processed filings. Singhal Sons Electronics Agencies Private Limited snapshot & full profile →

Financial Health › Neutral
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (9.18 cr) · 5 satisfied (8.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Union Bank Of India2 48.0 cr
The Union Bank Of India1 48.0 cr
The Banares State Bank Ltd.2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
VANDANA SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH CHANDRA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SWATI SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MUKESH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2022)
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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 9.18 cr already registered.
  • Compliance record supports lending.
Investor view53/100
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 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Axis Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Mar 2023
Charge satisfied
Others
01 Jun 2022
Charge created
Axis Bank Limited - 5.97 cr
24 Nov 2017
Charge created
Others - 4.17 cr
03 Nov 2017
Charge created
State Bank Of India - 2.00 cr
29 Feb 2012
Securities allotted
120000.00 Equity Shares - 12.00 Lakh raised
19 Aug 2009
Charge satisfied
Union Bank Of India
Charge satisfied
The Union Bank Of India
10 Jul 2009
Charge created
Others - 3.50 cr
17 Feb 2009
Charge created
Union Bank Of India - 15.00 Lakh
17 Mar 1999
Charge created
The Union Bank Of India - 15.00 Lakh
04 Feb 1999
Charge created
Union Bank Of India - 15.00 Lakh
18 May 1997
Charge created
The Banares State Bank Ltd. - 8.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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
Dsr Ecotech Private Limited U31509KA2016PTC093278 Bangalore, Karnataka, India
Miantic Av Distribution Private Limited U74999TG2016PTC111757 Kukatpally, Telangana, India
U V Ispat Private Limited U51909DL2004PTC123871 New Delhi, Delhi, India
Acl Wine Private Limited U15500PB2021PTC052926 Hoshiarpur, Punjab, India
Hayward Technologies Private Limited U74899DL1992PTC047215 New Delhi, Delhi, India
Enbe Fuel Services Private Limited U50500MH2019PTC322219 Thane, Maharashtra, India
Advanced Crushing Engineers Private Limited U29199KA2006PTC039015 Na, Karnataka, India
Pankaj Textile Agencies Private Limited U51101TG2015PTC102131 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Singhal Sons Electronics Agencies 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 Singhal Sons Electronics Agencies 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Singhal Sons Electronics Agencies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Singhal Sons Electronics Agencies 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 Singhal Sons Electronics Agencies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhal Sons Electronics Agencies Private Limited an active company?

Singhal Sons Electronics Agencies Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Singhal Sons Electronics Agencies Private Limited financially healthy?

Singhal Sons Electronics Agencies Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Singhal Sons Electronics Agencies Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Sons Electronics Agencies Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Singhal Sons Electronics Agencies Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Singhal Sons Electronics Agencies 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 Singhal Sons Electronics Agencies Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.