Singhi Ip Solutions Private Limited - Due diligence report

A 360° intelligence report on Singhi Ip Solutions: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-10-16 New Delhi, Delhi Active Unlisted
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SI Singhi Ip Solutions Private Limited
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Singhi Ip Solutions — 360° Intelligence Report

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

Singhi Ip Solutions is assessed as Low Risk with a Trust Score of 77/100. Singhi Ip Solutions is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. 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 21 Jul 2026 from the latest processed filings. Singhi Ip Solutions Private Limited snapshot & full profile →

Financial Health › Strong
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • 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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH CHHAPARIA 01234567 Director 01/04/2018 6 yrs Approved
UTTAM TEKRIWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR SINGHI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR SINGHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KRISHNA KUMAR CHAMARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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.

Key managerial personnel: ASHOK KUMAR AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
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 assessment86/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 May 2025
Director appointed
ANKUR SINGHI (Additional Director)
Director ceased
UTTAM TEKRIWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2021
Director ceased
NAVEEN SHARMA
04 Mar 2021
Director appointed
UTTAM TEKRIWAL (Director)
30 Oct 2020
Director ceased
KRISHNA KUMAR CHAMARIA
Director ceased
SANJEEV JAIN KUMAR
08 Jul 2020
Director appointed
KRISHNA KUMAR CHAMARIA (Director)
Director ceased
MAHESH CHAND GUPTA
26 Nov 2018
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
16 Oct 2018
Incorporated
Registered with Roc Delhi
Director appointed
RAJESH CHHAPARIA (Director)
Director appointed
ASHOK KUMAR AGARWAL (Whole-time director)
Director appointed
SURENDRA KUMAR SINGHI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raj Securities Limited U67120WB1993PLC059600 Kolkata, West Bengal, India
Lee Business & Investments Pvt Ltd U45202WB1982PTC034598 Kolkata, West Bengal, India
Meda Finance Ltd. U65910AP1990PLC011522 Anantapur., Andhra Pradesh, India
Vfsl Capital Limited U65920MH1994PLC084066 Mumbai, Maharashtra, India
Danish Investment Services Private Limited U65100MH2019PTC326588 Navi Mumbai, Maharashtra, India
Wallet Insurance Broking Private Limited U66030TG2017PTC120887 Khairatabad, Telangana, India
Qubex Recovery Private Limited U93090JH2020PTC015184 Dhanbad, Jharkhand, India
Merry Time Forex Private Limited U67190JK2016PTC004582 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Singhi Ip Solutions 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 Singhi Ip Solutions: 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 90/100, 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 Singhi Ip Solutions - 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 Singhi Ip Solutions 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 Singhi Ip Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhi Ip Solutions an active company?

Singhi Ip Solutions has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Singhi Ip Solutions financially healthy?

Singhi Ip Solutions has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Singhi Ip Solutions?

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 Singhi Ip Solutions?

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

Does Singhi Ip Solutions have loans or charges against its assets?

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

Is Singhi Ip Solutions 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 Singhi Ip Solutions?

Its Credit Risk Score is 90/100 (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.