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 INVESTMENTS LTD
CIN: L65993WB1976PLC030504 As on: 2026-07-13
SINGHAL INVESTMENTS LTD (CIN: L65993WB1976PLC030504) is a Public company incorporated on 26 Apr 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 3500.00.SINGHAL INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SINGHAL INVESTMENTS LTD's Corporate Identification Number (CIN) is L65993WB1976PLC030504 and its registration number is 30504. Users may contact SINGHAL INVESTMENTS LTD on its Email address - . Registered address of SINGHAL INVESTMENTS LTD is 46-A RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SINGHAL INVESTMENTS LTD 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 CINs
ZaubaCorp's company report for SINGHAL INVESTMENTS 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 INVESTMENTS
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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 SINGHAL INVESTMENTS 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 SINGHAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SINGHAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U43299WB2023PTC260905 | MAA KALI INN AND RESORTS PRIVATE LIMITED | 46A, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| AAD-4522 | NIGHTANGLE DEALERS LLP | 46A, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata, West Bengal, India - 700016 |
| AAD-5274 | MOURYA DEVCON LLP | 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAD-5288 | ORIENT TRADECOMM LLP | 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAD-5508 | DESERVE SALES LLP | 46A, Rafi Ahmed Kidwai Road 2nd Floor Kolkata, West Bengal, India - 700016 |
| U70101WB1994PTC065368 | MEGACORP PROPERTY DEVELOPERS PRIVATE LIMITED | 46A RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB1995PTC067365 | G. M. REALTORS PVT. LTD. | 46A RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23100WB1989PTC046891 | PRAGATI AUTOMOBILES PVT LTD. | 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PS PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U70101WB2007PTC120033 | ANJALI PROPERTIES PRIVATE LIMITED | 46F, Rafi Ahmed Kidwai Road Sundram Building, Flat No. 2A, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| ACW-2623 | HM MINING SOLUTION LLP | 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACW-7804 | OAK AND YOKE ENTERPRISES LLP | 5TH FLOOR,46A, RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACU-1556 | NISHANT RANJAN CONSULTANCY SERVICES LLP | 28/A RAFI AHMED,KIDWAI ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U09900WB2026PTC288000 | MM WASHERY PRIVATE LIMITED | 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2026PTC288263 | BIDISHA REALTY PRIVATE LIMITED | 28/A, 2nd Floor,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India |
| U47219WB2024PTC272299 | JUEL FOODS PRIVATE LIMITED | 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U88900WB2025NPL279406 | BARSHA SEVA FOUNDATION | 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U24119WB1988PTC044175 | MYSORE AGRO CHEMICAL COMPANY PVT LTD | 3 D SATYAM 46 A RAFI AHMED46A FAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| AAD-1813 | FOUR SIGMA PROJECTS LLP | 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| AAN-5462 | METMIN TECHNO LLP | 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| U15549WB2020PTC237659 | SAMRIDHHI FOOD PRODUCTS PRIVATE LIMITED | 42A, Rafi Ahmed, Kidwai Road, 2nd floor, , Kolkata, West Bengal, India - 700016 |
| U27310WB1981PLC033923 | ANUP MALLEABLES LTD | 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24100WB1988PTC044042 | BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED | 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U14290WB2022PTC257167 | CHOTIA COAL MINES PRIVATE LIMITED | 2ND FLOOR 46 B, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U14290WB2022PTC250741 | BGR DECO CONSORTIUM PRIVATE LIMITED | 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U29253WB2013PTC198653 | DHANBAD ENGINEERING PRIVATE LIMITED | 46B, RAFI AHMED, KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27105WB2002PTC095579 | MAA KALI ALLOYS UDYOG PRIVATE LIMITED | 46A RAFI AHMED KIDWAI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC074975 | TRINETRA TRACON PVT.LTD. | 46B RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U50400WB2018PTC225921 | DHANSAR EQUIPMENT PRIVATE LIMITED | 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.