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
SINGHAL SPINTEX PRIVATE LIMITED
CIN: U17114DL1996PTC077188
SINGHAL SPINTEX PRIVATE LIMITED (CIN: U17114DL1996PTC077188) is a Private company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39836250.00.
SINGHAL SPINTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHAL SPINTEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SINGHAL SPINTEX PRIVATE LIMITED are PUNIT SINGHAL, DEEPALI SINGHAL, SUMIT SINGHAL, and RAM RISHI SINGHAL.
SINGHAL SPINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17114DL1996PTC077188 and its registration number is 77188. Users may contact SINGHAL SPINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL SPINTEX PRIVATE LIMITED is 1224/5, 1st Floor, Suchit Complex Naiwala, Bank Street, Karol Bagh , Delhi, Delhi, India - 110005.
Current status of SINGHAL SPINTEX 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 SINGHAL SPINTEX 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 SINGHAL SPINTEX
Purchase full report of SINGHAL SPINTEX
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 SINGHAL SPINTEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHAL SPINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00683977 | PUNIT SINGHAL | Whole-time director | 2018-03-05 |
| 08693333 | DEEPALI SINGHAL | Director | 2020-02-07 |
| 00679728 | SUMIT SINGHAL | Whole-time director | 2018-03-05 |
| 00683926 | RAM RISHI SINGHAL | Whole-time director | 2018-03-05 |
Past Directors & Key Managerial Personnel of SINGHAL SPINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00683977 | PUNIT SINGHAL | Director | - | 2018-03-05 |
| 01016675 | RAMESH CHAND GOEL | Director | - | 2007-07-26 |
| 02273433 | ROHIT JAIN | Director | - | 2016-07-25 |
| 02633188 | SHASHI SINGHAL | Director | - | 2015-06-01 |
| 00679728 | SUMIT SINGHAL | Director | - | 2018-03-05 |
| 00683926 | RAM RISHI SINGHAL | Director | - | 2018-03-05 |
Other Directorships of PUNIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL SPINTEX PRIVATE LIMITED | U17299UP2021PTC156449 | Director | 2021-12-06 | Ongoing |
| LUCKY TEX SPINNERS LIMITED | U74899DL1989PLC037367 | Director | 2002-12-25 | Ongoing |
| SONAL INDUSTRIES PRIVATE LIMITED | U74999DL1996PTC081113 | Director | 2002-06-11 | Ongoing |
Other Directorships of RAMESH CHAND GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVI PRODUCTS & SALES PRIVATE LIMITED | U45200DL2007PTC158670 | Director | - | 2013-04-01 |
| GOLDEN VIEW HOTELS PRIVATE LIMITED | U74899DL1987PTC028461 | Director | - | 2007-02-15 |
| LUCKY TEX SPINNERS LIMITED | U74899DL1989PLC037367 | Director | - | 2008-07-16 |
| SONAL INDUSTRIES PRIVATE LIMITED | U74999DL1996PTC081113 | Director | - | 2016-09-05 |
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPALI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL SPINTEX PRIVATE LIMITED | U17299UP2021PTC156449 | Director | 2021-12-06 | Ongoing |
| LUCKY TEX SPINNERS LIMITED | U74899DL1989PLC037367 | Director | 2013-02-22 | Ongoing |
| SONAL INDUSTRIES PRIVATE LIMITED | U74999DL1996PTC081113 | Director | 2013-05-08 | Ongoing |
Other Directorships of RAM RISHI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL SPINTEX PRIVATE LIMITED | U17299UP2021PTC156449 | Director | 2021-12-06 | Ongoing |
| LUCKY TEX SPINNERS LIMITED | U74899DL1989PLC037367 | Director | 1990-02-10 | Ongoing |
| SONAL INDUSTRIES PRIVATE LIMITED | U74999DL1996PTC081113 | Director | 1996-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PLC037367 | LUCKY TEX SPINNERS LIMITED | 1224/5, 1st Floor,Suchit Complex,Naiwala Bank Street, Karol Bagh , Delhi, Delhi, India - 110005 |
| U93000DL2012PLC244915 | CEEARA RATINGS LIMITED | 1224/5, SUCHIT COMPLEX, 1ST FLOOR, BANK STREET NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51904DL1998PTC095504 | PIYUSH IMPEX PRIVATE LIMITED | 1224/5, SUCHET COMPLEX, IST FLOOR, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1986PTC031387 | SOLAR PLASTICS AND PACKAGINGS PRIVATE LIMITED | 1224/5, FIRST FLOOR, SUCHET COMPLEX, BANK STREET, NAIWALA, KA ROL BAGH , DELHI, Delhi, India - 110005 |
| U67120DL1998PTC097237 | MITHUN STOCK BROKERS PRIVATE LIMITED | 1224/55, SUCHIT CHAMBERS, NAIWALA BANK STREET, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U36996DL1998PTC094232 | SUNBEAM PRECIOUS METAL PRIVATE LIMITED | FF 5 1ST FLOOR STUTEEBUILDING BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74210DL2010FTC208023 | MANLIFT INDIA PRIVATE LIMITED | 207, Suchet Chamber, 1224/5, Bank Street Naiwala Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U45400DL2014PTC271083 | RONAK BUILDERS PRIVATE LIMITED | 2645 1st FLOOR PVT NO -2, RIGHT SIDE, BANK STREET PYARA LAL ROAD, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52339DL2014OPC271718 | PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U17121DL2007PTC165582 | PARK TEXTILES PRIVATE LIMITED | FLAT NO 201 1224/5, NAIWALA, BANK STREET , KAROL BAGH, Delhi, India - 110005 |
| U32111DL2023PTC413151 | GIYA JEWELLERY PRIVATE LIMITED | 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U62090DL2023PTC423198 | DEVSIDH FINSERV TECHNOLOGIES PRIVATE LIMITED | 406, SUCHET CHAMBER, 1224/5, 4th FLOOR,PYARELAL ROAD, NAIWALA, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U34300DL2019PTC354092 | HIKO TECHNOLOGIES PRIVATE LIMITED | A J Chambers(XVI/953-956),108-109 First Floor Pyare Lal Road (Bank Street) , NAIWALA, KAROL BAGH ND, Delhi, India - 110005 |
| U15543DL1998PTC094738 | SPICE TECH MINERALS PRIVATE LIMITED | 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAM-9243 | HELMSMAN LEGAL LLP | 207, Suchet Chambers, 1224/5, Karol Bagh, Bank Street New Delhi, Delhi, India - 110005 |
| U74899DL1995PTC067397 | DELHI INSTITUTE OF PROFESSIONAL STUDIES PVT. LTD. | IIND FLOOR 1224/5, BANK STREETNAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29196DL2005PTC143232 | AVERY WEIGH-TRONIX PRIVATE LIMITED | 207, Suchet Chambers, 1224/5, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U15419DL1996PTC080819 | RMG CORPORATE SERVICES PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U50102DL2015PTC288418 | NEW AGE VEHICLES PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U55204DL2008PTC185092 | AKASH FITNESS AND SPA PRIVATE LIMITED | 202, SUCHET CHAMBER 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2018PTC335434 | INAMOS ONLINE SOLUTIONS PRIVATE LIMITED | 207, Suchet Chambers, 1224/5 Bank Street Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2011FTC217767 | ALPHA COAL INDIA PRIVATE LIMITED | 207, Suchet Chambers 1224/5, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51398DL2003PTC118538 | VAYAS MULTI-TRADING PRIVATE LIMITED | 2651, 1ST FLOOR, OFFICE NO -2 BANK STREET, BEADNPURA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U52100DL2011PTC224619 | SPIRENT RESOURCES PRIVATE LIMITED | 403, SUCHET CHAMBER STREET NO.1224/5, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2006PTC146520 | R.G. DESTINATIONS PRIVATE LIMITED | 202 & 207, SUCHET CHAMBERS,1224/5 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC280029 | UNIVERSAL GLOBAL INDUSTRIES PRIVATE LIMITED | CABIN NO 101, 1ST FLOOR, BUILDING NO. 3339 BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077751 | 2007-11-21 | - | 2009-01-09 | 7,500,000.00 | SYNDICATE BANK | |
| 10146117 | 2009-02-17 | 2011-09-14 | 2014-08-06 | 218,700,000.00 | PUNJAB NATIONAL BANK | |
| 10342231 | 2012-02-04 | - | - | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 10488069 | 2014-04-05 | - | 2018-12-18 | 800,000.00 | Punjab National Bank | |
| 10510015 | 2014-05-31 | 2014-08-09 | 2019-12-16 | 174,500,000.00 | ING VYSYA BANK LIMITED | |
| 90053644 | 1999-07-16 | 2004-08-19 | 2007-11-23 | 2,400,000.00 | STATE BANK OF INDIA | |
| 100241880 | 2019-02-15 | 2022-01-05 | 2022-05-27 | 313,700,000.00 | Axis Bank Limited | |
| 100404518 | 2020-11-26 | 2020-12-29 | 2022-05-27 | 30,000,000.00 | Axis Bank Limited | |
| 100581277 | 2022-04-26 | 2023-03-16 | - | 583,200,000.00 | HDFC BANK LIMITED | |
| 100649043 | 2022-08-30 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100679836 | 2022-10-21 | - | - | 2,160,000.00 | HDFC BANK LIMITED |
- 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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| 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.