Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED
CIN: U74900MH2010PTC201055
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED (CIN: U74900MH2010PTC201055) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31919690.00.
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED are PANKAJ SOOD, HOE YIN CHAN, and ZHI ZHANG LEE.
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC201055 and its registration number is 201055. Users may contact SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED is Unit - 3701, Level 37 Altimus Pandurang Budhkar, Marg Worli , Mumbai, Maharashtra, India - 400018.
Current status of SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SINGAPORE INVESTCORP (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGAPORE INVESTCORP (INDIA)
Purchase full report of SINGAPORE INVESTCORP (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SINGAPORE INVESTCORP (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGAPORE INVESTCORP (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185378 | PANKAJ SOOD | Whole-time director | 2023-12-15 |
| 07078909 | HOE YIN CHAN | Director | 2015-09-25 |
| 08006325 | ZHI ZHANG LEE | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SINGAPORE INVESTCORP (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03012009 | DEANNA ONG AUN NEE . | Additional Director | - | 2011-09-15 |
| 03012009 | DEANNA ONG AUN NEE . | Director | - | 2023-11-20 |
| 03350304 | TAN CHOR HWA | Additional Director | - | 2011-09-15 |
| 03350304 | TAN CHOR HWA | Director | - | 2014-09-02 |
| 07078907 | NGAK YONG KENNETH LEONG | Additional Director | - | 2015-09-25 |
| 07078907 | NGAK YONG KENNETH LEONG | Director | - | 2017-09-30 |
| 00149116 | KISHORE GOTETY | Additional Director | - | 2014-06-11 |
| 00149116 | KISHORE GOTETY | Whole-time director | - | 2024-02-29 |
| 01821100 | RAJEEV REDDY GANGAVARAM | Director | - | 2010-04-16 |
| 01821129 | SHAILENDRA KOMATREDDY | Director | - | 2010-04-16 |
| 05185378 | PANKAJ SOOD | Additional Director | - | 2023-12-05 |
| 05185378 | PANKAJ SOOD | Director | - | 2024-09-24 |
| 05185378 | PANKAJ SOOD | Whole-time director | - | 2024-09-23 |
| 07078909 | HOE YIN CHAN | Additional Director | - | 2015-09-25 |
| 08006325 | ZHI ZHANG LEE | Additional Director | - | 2018-09-28 |
Other Directorships of DEANNA ONG AUN NEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2020FTC345818 | Director | - | 2023-11-20 |
Other Directorships of TAN CHOR HWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NGAK YONG KENNETH LEONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE GOTETY
Other Directorships of RAJEEV REDDY GANGAVARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIX LEGAL LLP | AAO-9313 | Designated Partner | 2019-04-16 | Ongoing |
| TELLAPUR TECH PARK PRIVATE LIMITED | U70101TG2007PTC056381 | Director | - | 2009-03-31 |
| TELLAPUR TOWN CENTRE PRIVATE LIMITED | U70101TG2007PTC056382 | Director | - | 2009-03-31 |
| CALLHEALTH SERVICES PRIVATE LIMITED | U85100TG2013PTC091009 | Director | - | 2013-12-10 |
Other Directorships of SHAILENDRA KOMATREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELIX LEGAL LLP | AAO-9313 | Partner | 2019-04-16 | Ongoing |
| QUARK ENTERPRISES PRIVATE LIMITED | U29199TG2013PTC090855 | Director | - | 2013-12-10 |
| TELLAPUR TECHNOCITY PRIVATE LIMITED | U45400TG2007PTC053720 | Director | - | 2007-09-10 |
| ANNAPURNA COLD STORAGES PRIVATE LIMITED | U63022TG1995PTC021741 | Director | 1995-09-21 | Ongoing |
| KENEXA TECHNOLOGIES PRIVATE LIMITED | U72200KA2003PTC172676 | Additional Director | - | 2013-03-21 |
| JIBE CONSULTING PRIVATE LIMITED | U72900TG2012PTC079939 | Director | - | 2012-06-29 |
| ALAW PRODUCTS PRIVATE LIMITED | U74900TG2015PTC097467 | Director | 2015-02-02 | Ongoing |
| CALLHEALTH SERVICES PRIVATE LIMITED | U85100TG2013PTC091009 | Director | - | 2013-12-10 |
Other Directorships of PANKAJ SOOD
Other Directorships of HOE YIN CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2020FTC345818 | Director | 2020-09-11 | Ongoing |
Other Directorships of ZHI ZHANG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U74999MH2020FTC345818 | Director | 2020-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020FTC345818 | SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Unit- 3701, Level 37, Altimus, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U64300MH2024PTC434201 | JIO BLACKROCK TRUSTEE PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| U66301MH2024PTC434200 | JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| F01106 | BARCLAYS BANK PLC. | Level 32 and 33 (3301A), Altimus,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2022FTC378805 | ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED | Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2024PTC432005 | JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U65923MH2014PTC255743 | JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74899MH1995PTC186140 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U65191MH1989PTC427278 | KKR INDIA ASSET FINANCE PRIVATE LIMITED | 4101, Level 41, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420295 | JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420966 | JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U52292MH2026PTC465936 | KIRN SHIPPING PRIVATE LIMITED | 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACI-4659 | K2 CAPITAL INVESTMENT ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5731 | KEDAARA CAPITAL FUND SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-8435 | KEDAARA CAPITAL BUSINESS SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U38300MH2026PTC470825 | N. A. N. SILOX GREENMET PRIVATE LIMITED | Unit no. 2002, 20th Floor, Altimus,Pandurang Budhkar Marg, Opp. Doordarshan,Mumbai,Mumbai,Maharashtra,400018-India |
| AAA-6840 | KEDAARA CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, AltimusPandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-2402 | NISH CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3432 | KEDAARA CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3538 | KEDAARA CAPITAL FUND II LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAU-8515 | NISH CAPITAL GROWTH ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAL-2186 | NISH CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAT-6775 | KEDAARA CAPITAL FUND III LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| U51900MH1994PLC078549 | NDTV NEWS LIMITED | UNIT NO 408 4TH FLOORSUMERKENDRA PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92110MH1990PTC056324 | FULL MOON CREATIVE SERVICES PRIVATE LIMITED | 4th Floor Unit No. 408, Sumer Kendra Premises CSL Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-0981 | RAINMEE CONSTRUCTIONS LLP | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U66190MH2025PTC463322 | ASHIKA GLOBAL CUSTODIAL SERVICES PRIVATE LIMITED | Altimus,Unit No.3501,Pandurang Bhudkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.