Promoter holding
64.27%
SC
Singla Constructions Limited - Due diligence report
A 360° intelligence report on Singla Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Singla Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Singla Constructions Limited is assessed as Low Risk with a Trust Score of 81/100. Singla Constructions Limited is an active public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Singla Constructions Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 16 open (130.43 cr) · 75 satisfied (102.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 25 | 48.0 cr |
| Hdfc Bank Limited | 36 | 48.0 cr |
| Tata Capital Financial Services Limited | 14 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Srei Equipment Finance Limited | 4 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YASH PARTAP SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAY PARTAP SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANU SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDER PARTAP SINGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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: MAHENDER PARTAP SINGLA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 130.43 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Charge created
Canara Bank - 2.64 cr
15 Apr 2025
Charge satisfied
Others
11 Apr 2025
Charge satisfied
Others
14 Feb 2025
Charge satisfied
Hdfc Bank Limited
04 Feb 2025
Director appointed
ABHAY PARTAP SINGLA (Additional Director)
08 Nov 2024
Charge created
Yes Bank Limited - 14.90 cr
30 Sep 2024
Charge created
Others - 45.00 cr
Last AGM held
Annual general meeting
19 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Oct 2023
Charge satisfied
Hdfc Bank Limited
04 Oct 2023
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Limited
30 Sep 2023
Charge satisfied
Others
13 Jul 2023
Charge satisfied
Tata Capital Financial Services Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
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| Anant Sky Infratech Private Limited | U70109UP2020PTC133689 | Kanpur, Uttar Pradesh, India |
| Kalyan Group | U45203MP2006PLC019151 | Indore, Madhya Pradesh, India |
| Bsc- C And C- Kurali Toll Road Limited. | U60231HR2007PLC036579 | Gurgaon, Haryana, India |
| Pncinfratech | U45309DL2017PTC316515 | New Delhi, Delhi, India |
| Anil Das Constructions Private Limited | U45202AS2020PTC020510 | Mirza, Assam, India |
| R D Samant Contractors Private Limited | U45203MH1999PTC117899 | Mumbai, Maharashtra, India |
| Radhakishan Tollways Private Limited | U45309RJ2021PTC078061 | Jaipur, Rajasthan, India |
| Poshs Cinoti Private Limited | U45309PN2017PTC169694 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Singla Constructions Limited before audits and certifications: compliance score 74/100, 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 Constructions 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Singla Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Singla Constructions Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Singla Constructions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Singla Constructions Limited an active company?
Singla Constructions Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Singla Constructions Limited financially healthy?
Singla Constructions Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Singla Constructions Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Singla Constructions Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Singla Constructions Limited have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 75 earlier charge(s) stand satisfied.
Is Singla Constructions Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Singla Constructions Limited?
Its Credit Risk Score is 60/100 (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.
