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      SINGHANIA PROPERTIES PRIVATE LIMITED

      CIN: U67100PB1991ULT011257 As on: 2026-07-13
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      SINGHANIA PROPERTIES PRIVATE LIMITED (CIN: U67100PB1991ULT011257) is a Private company incorporated on 08 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SINGHANIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SINGHANIA PROPERTIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SINGHANIA PROPERTIES PRIVATE LIMITED are PUNEET SINGHANIA, and CHIRAG SINGHANIA.

      SINGHANIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB1991ULT011257 and its registration number is 11257. Users may contact SINGHANIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA PROPERTIES PRIVATE LIMITED is DANA MANDIPHAGWARA KAPURTHALA , Kapurthala, Punjab, India - 000000.

      Current status of SINGHANIA PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SINGHANIA PROPERTIES 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.

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      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.

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      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 SINGHANIA PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SINGHANIA PROPERTIES
      DIN Director Name Designation Appointment Date
      01551462 PUNEET SINGHANIA Director 2007-09-29
      01551468 CHIRAG SINGHANIA Director 2009-09-28
      Past Directors & Key Managerial Personnel of SINGHANIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00088334 HARBANS SINGH Director - 2007-05-24
      00222874 KEDAR NATH SINGHANIA Director - 2012-10-07
      01551462 PUNEET SINGHANIA Additional Director - 2007-09-29
      Other Directorships of HARBANS SINGH
      Company Name CIN Designation Appointment Date Cessation
      SATNAM AGRI PRODUCTS LIMITED U15138PB2003PLC026185 CFO(KMP) - 2019-02-28
      ADAM FINANCIAL MARTS PRIVATE LIMITED U67120PB1996PTC018330 Director - 2022-11-04
      Other Directorships of KEDAR NATH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FINVEST LIMITED L67120DL1983PLC016575 Director - 2011-04-30
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Additional Director - 2007-09-29
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Director - 2012-10-07
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director - 2012-10-07
      Other Directorships of PUNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      IRAGE MASTERTRUST INVESTMENT MANAGERS LLP AAL-5937 Designated Partner 2018-01-02 Ongoing
      ATHINA VENTURES LLP AAX-2379 Designated Partner 2021-06-02 Ongoing
      AVISA REAL ESTATE SERVICES LLP ABZ-6630 Designated Partner 2022-12-29 Ongoing
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Additional Director - 2019-09-30
      PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2022-05-30
      SANAWAR AGRI PRIVATE LIMITED U01403PB2012PTC036277 Director 2012-05-24 Ongoing
      MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2015-06-09 Ongoing
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Additional Director - 2014-09-26
      MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2014-09-26 Ongoing
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Additional Director - 2007-09-29
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Director 2007-09-29 Ongoing
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2009-09-28 Ongoing
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Additional Director - 2022-09-26
      MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2022-04-20 Ongoing
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2009-09-28 Ongoing
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2010-09-01
      MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Whole-time director 2010-09-01 Ongoing
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Additional Director - 2022-09-23
      ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Director - 2023-08-18
      Other Directorships of CHIRAG SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Director 2009-09-28 Ongoing
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Additional Director - 2007-09-29
      CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2007-09-29 Ongoing
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Additional Director - 2007-09-29
      SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2007-09-29 Ongoing

      CIN Company Name Company Address
      U26921PB2000PTC023869 K K GUPTA BRICKS PRIVATE LIMITED Amritsar Road, KAPURTHALA , Kapurthala, Punjab, India - 000000
      U01409PB1978PLC003796 ANAND AGRI OILS LIMITED Sultanpur Road, KAPURTHALA , Kapurthala., Punjab, India - 000000
      U51227PB1994PTC015264 PEONY SALES PRIVATE LIMITED Amritsar Road, KAPURTHALA , Kapurthala, Punjab, India - 000000
      U65921PB1964PTC002514 MAHABIR ASHWANI LUCKY (CHIT FUND) CO PVT LTD Near, Jallowkhana Kapurthala. , Kapurthala, Punjab, India - 000000
      U65921PB1965PTC002580 KHOSLA FINANCE PVT LTD jalandhar Road KAPURTHALA , KAPURTHALA, Punjab, India - 000000
      U61100PB1992PTC012728 BATH TRANSPORT COMPANY PRIVATE LIMITED G T ROADPHAGWARA KAPURTHALA , Kapurthala, Punjab, India - 000000
      U67190PB2004PTC027537 WALIA FOREX PRIVATE LIMITED BAZAR SAT NARAIN, KAPURTHALA. , Kapurthala., Punjab, India - 000000
      U52599PB2005PTC029062 MAJESTIC MEGA MART PRIVATE LIMITED BANGA ROAD, OPP. GURUDWARAAKALI, PHAGWARA, DISTT. KAPURTHALA. , KAPURTHALA., Punjab, India - 000000
      U36936PB1988PTC008692 AKAL OVERSEAS PVT LTD KAPURTHALA KAPURTHALA , PUNJAB, Punjab, India - 000000
      U51399PB1988PTC008153 PAWAN SALES PVT LTD KAPURTHALA KAPURTHALA , PUNJAB, Punjab, India - 000000
      U00063PB2006PTC029540 SODHI IMPEX PRIVATE LIMITED STARCH MILL ROAD, PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000
      U51390PB2005PTC029037 S.N.A. IMPEX PRIVATE LIMITED VPO PALAHI, TEH. PHAGWARA,DISTT.KAPURTHALA. , DISTT.KAPURTHALA., Punjab, India - 000000
      U51909PB1989PTC009249 HARMAN OVERSEAS PVT LTD PB , KAPURTHALA, Punjab, India - 000000
      U15312PB1988PTC008456 J K RICE ENTERPRISES PVT LTD KAPURTHALA KAPURTHALA , PUJNAB, Punjab, India - 000000
      U24231PB1993PTC013033 GETWELL LABORATORIES PVT LIMITED 162, Model Town, KAPURTHLA , Kapurthala, Punjab, India - 000000
      U35202PB1988PLC008257 JYOTIK STIENBERGER LTD No. I, Guru Kirpa , Kapurthala, Punjab, India - 000000
      U33119PB1994PTC015378 CHAMAN SURGICALS PRIVATE LIMITED PARASHER KUTIRADARASH NAGAR PHAGWARA , KAPURTHALA, Punjab, India - 000000
      U60221PB1980PTC004262 INTER STATE MOTORS PRIVATE LIMITED NEAR BUS STAND KAPURHALA , KAPURTHALA, Punjab, India - 000000
      U65921PB1998PTC021943 PABBI FINANCE COMPANY PRIVATE LIMITED NEW DANA MANDIPHAGWARA PUNJAB , punjab, Punjab, India - 000000
      U25112PB1996PLC017542 METTLE POLYMERS AND ARTIFACTS LIMITED OUTSIDE OLDGRAIN MARKET KALASANGHIAN ROAD , KAPURTHALA., Punjab, India - 000000
      U51909PB1983PTC005511 KITCO INDIA PVT LTD VILL.KOTRANIP O SATNAMPURA PHAGWARA , KAPURTHALA, Punjab, India - 000000
      U23200PB2005PTC028584 K.J.G.FUEL STATION PRIVATE LIMITED G.T. ROAD, VILL. HAMIRANEAR SUBANPUR , KAPURTHALA, Punjab, India - 000000
      U29212PB1989PTC009844 UNITED ENGINES PVT LTD G T ROADOPP CONVENT SCHOOL PHAGWARA , KAPURTHALA, Punjab, India - 000000
      U29212PB2000PTC023449 SEHRA ENGINEERS PRIVATE LIMITED G T ROADMEHTAN PHAGWARA , DISTT KAPURTHALA, Punjab, India - 000000
      U25111PB1996PTC019008 PUREWELL FILTERS PRIVATE LIMITED G T ROADMOULI PHAGWARA , DISTT KAPURTHALA, Punjab, India - 000000
      U27101PB1991PTC011740 GOINDWAL METAL PROCESSORS PVT LTD # 859 DR C F TOWNSHIP , KAPURTHALA, Punjab, India - 000000
      U67190PB2003PTC026157 NITIN FOREX PRIVATE LIMITED MAIN ROADBEGOWAL TEH BHOLATH , DISTT KAPURTHALA, Punjab, India - 000000
      U32101PB1985PTC006219 G R ELECTRONICS PVT LTD PLOT NO 227GURU HARGOBIND NAGAR PHAGWARA , KAPURTHALA, Punjab, India - 000000
      U52599PB2002PTC025006 SUCCESS FRIENDS CONSUMER SERVICES PRIVATE LIMITED SCO 18JAMA MASJID COMPLEX MANDI ROAD , KAPURTHALA, Punjab, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90176503 1998-01-15 1970-01-01 1970-01-01 3,000,000.00 THE VYSYA BANK LTD.
      90183756 1998-01-15 1998-01-19 1970-01-01 3,000,000.00 THE VYSYA BANK LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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