Singhania Fincom Pvt. Ltd. - Due diligence report

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

1992-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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Singhania Fincom Pvt. Ltd. — 360° Intelligence Report

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

Singhania Fincom Pvt. Ltd. is assessed as Moderate with a Trust Score of 74/100. Singhania Fincom Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Singhania Fincom Pvt. Ltd. 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
MANISHA SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
NAVNEET SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 24 transfer(s)

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

Key managerial personnel: SUNIL KUMAR SINGHANIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 34+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view68/100
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
04 Apr 2023
Director ceased
SUNIL KUMAR SINGHANIA
30 Mar 2023
Director ceased
MANISH KUMAR SINGHANIA
31 Mar 2021
Share transfer (FY 2021)
31500.00000000 shares to MANISHA SINGHANIA
Share transfer (FY 2021)
10000.00000000 shares to MANISHA SINGHANIA
Share transfer (FY 2021)
10000.00000000 shares to SUNIL KUMAR SINGHANIA
Share transfer (FY 2021)
12000.00000000 shares to RAGHUNANDAN SINGHANIA HUF
Share transfer (FY 2021)
14000.00000000 shares to POONAM SINGHANIA
Share transfer (FY 2021)
8000.00000000 shares to SHAKUNTALA DEVI SINGHANIA
29 Sep 2018
Director ceased
NAVNEET SINGHANIA
11 Dec 2017
Director appointed
NAVNEET SINGHANIA (Director)
02 Dec 2017
Director ceased
SUMIT SINGHANIA
31 Mar 2017
Share transfer (FY 2017)
7500 shares to RAGHUNANDAN SINGHANIA HUF
Share transfer (FY 2017)
1500 shares to SHASHI
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucky Stock Broking Private Limited U67120MH2007PTC176608 Mumbai, Maharashtra, India
Dr Karthi Chit India Private Limited U65992TZ2013PTC019416 Sathyamangalam, Tamil Nadu, India
Caplin Viniyog Pvt.Ltd. U67120MH1995PTC429679 Goregaon East, Maharashtra, India
Kasi Viswanathar Nidhi Limited U65991TN1996PLC034261 Ayanavaram,Madras 23, Tamil Nadu, India
Chartered Forensic Investigators Private Limited U74110RJ1996PTC011781 Jaipur, Rajasthan, India
Pebblewave Intermediary Private Limited U74140DL2022PTC394992 Delhi, Delhi, India
Mahamaya Finance Private Limited U65990CT2019PTC009450 Rapur, Chattisgarh, India
Omjanah India Private Limited U46909DL2021PTC376888 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Singhania Fincom Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singhania Fincom 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Singhania Fincom 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 Singhania Fincom 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 Singhania Fincom Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhania Fincom Pvt. Ltd. an active company?

Singhania Fincom Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Singhania Fincom Pvt. Ltd. financially healthy?

Singhania Fincom Pvt. Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Singhania Fincom 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 Singhania Fincom Pvt. Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Singhania Fincom Pvt. Ltd. have loans or charges against its assets?

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

Is Singhania Fincom Pvt. Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Singhania Fincom Pvt. Ltd.?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.