Singla Asset Reconstruction Private Limited - Due diligence report

A 360° intelligence report on Singla Asset Reconstruction Private Limited: trust score, financial health, credit view, compliance, directors…

2009-09-22 Delhi, Delhi Active Unlisted Active Non-Compliant
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Singla Asset Reconstruction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Singla Asset Reconstruction Private Limited is assessed as Moderate with a Trust Score of 64/100. Singla Asset Reconstruction Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Singla Asset Reconstruction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BRIJESH SINGLA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK MITRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAVINDER KUMAR PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (38/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
24 May 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Jun 2017
Director appointed
VIJAY KUMAR GUPTA (Director)
20 May 2017
Director ceased
JATINDER KUMAR SINGLA
01 Mar 2017
Director ceased
YOGESHWAR KUMAR SAHNI
31 Dec 2014
Director ceased
KAUSHIK MITRA
06 Mar 2014
Director appointed
KAUSHIK MITRA (Director)
01 Dec 2012
Director ceased
SUNIL SHARMA
08 Feb 2012
Director ceased
PRASHANT BHARDWAJ
02 Feb 2012
Director appointed
RAVINDER KUMAR PANDEY (Director)
02 Aug 2010
Director ceased
RAJESH DEWAN
22 Sep 2009
Incorporated
Registered with Roc Delhi
Director appointed
BRIJESH SINGLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indmesse Trade Fairs Private Limited U74999DL2018PTC335967 New Delhi, Delhi, India
Globaltrack Technologies Private Limited U72900KL2017PTC047721 Thiruvananthapuram, Kerala, India
Meditika U74140DL2011PTC215531 New Delhi, Delhi, India
Kozuzi Infomatics (Opc) Private Limited U72900RJ2016OPC056422 Jaipur, Rajasthan, India
Somnath Integrated Packaging Solutions Private Limited U74999PN2016PTC164140 Pune, Maharashtra, India
Elysian Serve Technologies Private Limited U74900DL2013PTC262310 New Delhi, Delhi, India
Recruitmania U72200WB2011PTC168406 Kolkata, West Bengal, India
Domiyance Business Solutions Private Limited U74900PB2012PTC036686 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Singla Asset Reconstruction Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singla Asset Reconstruction 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Singla Asset Reconstruction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Singla Asset Reconstruction 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 Singla Asset Reconstruction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singla Asset Reconstruction Private Limited an active company?

Singla Asset Reconstruction Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Singla Asset Reconstruction Private Limited financially healthy?

Singla Asset Reconstruction Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Singla Asset Reconstruction Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singla Asset Reconstruction Private Limited?

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

Does Singla Asset Reconstruction Private Limited have loans or charges against its assets?

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

Is Singla Asset Reconstruction Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Singla Asset Reconstruction Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.