CIN |
|
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Company Name |
SINGHAL ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
82924 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 February 1997 |
|
Age of Company |
27 years, 2 month, 4 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹28,083,780 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SINGHAL ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CENTURY TOWERS, 3RD FLOOR, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00537476 |
Managing Director |
21 June 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00537579 |
Director |
17 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
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07909684 |
Director |
04 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07920056 |
Director |
04 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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09518477 |
Additional Director |
24 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15125WB2021PTC247093 |
ASACO MANUFACTURING AND PACKAGING PRIVATE LIMITED | CENTURY TOWER, ROOM NO. 303, 3RD FLOOR 45, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700017 IN |
U51109WB1996PTC076825 |
WELMEN DEALCOMM PVT LTD | 45 SHAKESPEARE SARANI ROOM NO. 303, CENTURY TOWERS KOLKATA Kolkata WB 700017 IN |
U27102WB2003PTC095993 |
CHATTISGARH PROCESS PRIVATE LIMITED | 45, SHAKESPEARE SARANI CENTURY TOWERS, ROOM NO.303 KOLKATA Kolkata WB 700017 IN |
U45400WB2013PTC199280 |
B S ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 45, Shakespeare Sarani Century Towers, Room No. 303 Kolkata Kolkata WB 700017 IN |
U15100WB2013PTC193253 |
WESTWELL GASES PRIVATE LIMITED | CENTURY TOWERS, ROOM NO. 201, 2ND FLOOR 45, SHAKESPEARE SARANI, KOLKATA Kolkata WB 700017 IN |
U27100WB2007PTC115906 |
SINGHAL STEEL PRIVATE LIMITED | CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN |
U65999WB1995PTC067721 |
SUKANYA TRADING & FINANCE PRIVATE LIMITED | CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN |
U65999WB1996PTC081996 |
BSJ FINANCIAL SERVICES PRIVATE LIMITED | CENTURY TOWERS 45,SHAKESPEARE SARANI, ROOM NO-303 KOLKATA WB 700017 IN |
U63090WB2003PTC095683 |
SINGHAL CARRIERS PRIVATE LIMITED | CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE SARANI KOLKATA WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
162 |
25-04-2011 |
Servicing |
2 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
25-04-2011 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020086 |
2006-09-11 |
2008-06-20 |
2018-12-05 |
Immovable property or any interest therein |
930,000,000 |
STATE BANK OF INDIA |
10161604 |
2009-04-27 |
- |
2018-07-17 |
Movable property (not being pledge) |
1,600,000 |
HDFC BANK LIMITED |
10161680 |
2009-04-20 |
- |
2018-07-17 |
Movable property (not being pledge) |
1,500,000 |
HDFC BANK LIMITED |
10246044 |
2010-09-22 |
- |
- |
Movable property (not being pledge) |
1,190,000 |
TATA CAPITAL LIMITED |
10286353 |
2011-04-20 |
- |
2018-07-17 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10290785 |
2011-04-20 |
- |
2018-09-26 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
80012656 |
2005-11-24 |
2019-02-12 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,015,600,000 |
State Bank of India |
80012659 |
2006-01-14 |
2009-05-19 |
2018-12-05 |
Immovable property or any interest therein |
930,000,000 |
STATE BANK OF INDIA |
90247035 |
2001-01-13 |
- |
2010-11-30 |
10,000,000 |
BANK OF BARODA |
|
90247325 |
2004-03-26 |
- |
2007-07-26 |
137,500,000 |
ING VYSYA BANK LTD |
|
90247519 |
2005-03-28 |
- |
- |
1,485,000 |
KOTAK MAHINDRA BANK LTD |
|
90247543 |
2005-05-20 |
- |
2018-10-05 |
Book debts |
2,080,000 |
HDFC BANK HOUSE |
90248616 |
2004-08-13 |
2005-01-19 |
2018-12-29 |
Book debts |
165,000,000 |
UNITED BANK OF INDIA |
90248934 |
2005-09-28 |
- |
2018-12-05 |
150,000,000 |
STATE BANK OF INDIA |
|
100155549 |
2018-01-22 |
- |
- |
Movable property (not being pledge) |
1,235,000 |
HDFC BANK LIMITED |
100172825 |
2017-12-05 |
- |
- |
Movable property (not being pledge) |
4,426,550 |
HDFC BANK LIMITED |
100172832 |
2017-09-26 |
- |
- |
Movable property (not being pledge) |
2,325,000 |
HDFC BANK LIMITED |
100183150 |
2018-04-17 |
- |
2019-07-30 |
Book debts; Floating charge; Movable property (not being pledge); Subservient charge on CA and MFA of the Co |
200,000,000 |
YES BANK LIMITED |
100187453 |
2018-03-09 |
- |
- |
Movable property (not being pledge) |
5,000,000 |
HDFC BANK LIMITED |
100187455 |
2018-03-09 |
- |
- |
Movable property (not being pledge) |
2,175,000 |
HDFC BANK LIMITED |
100187458 |
2018-04-11 |
- |
- |
Movable property (not being pledge) |
3,460,000 |
HDFC BANK LIMITED |
100212268 |
2018-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
6,000,000 |
THE FEDERAL BANK LIMITED |
100212292 |
2018-10-05 |
- |
- |
2,500,000 |
HDFC BANK LIMITED |
|
100222893 |
2018-10-31 |
- |
- |
2,468,750 |
HDFC BANK LIMITED |
|
100226883 |
2018-12-17 |
- |
- |
2,500,000 |
HDFC BANK LIMITED |
|
100327699 |
2020-02-19 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
HDFC BANK LIMITED |
100459384 |
2021-02-04 |
- |
- |
Movable property (not being pledge) |
2,100,000 |
HDFC BANK LIMITED |
100464224 |
2021-08-02 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks and spares |
150,000,000 |
IDBI BANK LIMITED |
100467193 |
2021-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
7,299,000 |
HDFC BANK LIMITED |
100473619 |
2021-08-02 |
- |
- |
350,000,000 |
HDFC BANK LIMITED |
|
100476111 |
2021-03-24 |
- |
- |
Motor Vehicle (Hypothecation) |
2,421,728 |
HDFC BANK LIMITED |
100524288 |
2021-12-22 |
- |
- |
Corporate Guarantee |
1,410,000,000 |
Canara Bank |
100524295 |
2021-12-22 |
- |
- |
Corporate Guarantee |
1,410,000,000 |
Canara Bank |
100552456 |
2022-03-08 |
- |
- |
Movable property (not being pledge) |
2,834,125 |
HDFC BANK LIMITED |
100572618 |
2022-05-07 |
- |
- |
Movable property (not being pledge) |
4,100,000 |
HDFC BANK LIMITED |
100603737 |
2022-08-03 |
- |
- |
5,044,050 |
HDFC BANK LIMITED |
|
100604081 |
2022-08-25 |
- |
- |
2,000,000 |
HDFC BANK LIMITED |
|
100604194 |
2022-08-10 |
- |
- |
2,900,000 |
HDFC BANK LIMITED |
|
100688244 |
2023-03-04 |
- |
- |
2,487,500 |
HDFC BANK LIMITED |
|
100688371 |
2023-03-06 |
- |
- |
3,316,500 |
HDFC BANK LIMITED |
|
100693157 |
2023-03-15 |
- |
- |
2,000,000 |
HDFC BANK LIMITED |
|
100698396 |
2022-08-12 |
- |
- |
10,004,681 |
HDFC BANK LIMITED |
|
100718521 |
2023-05-04 |
- |
- |
2,378,050 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SINGHAL ENTERPRISES (P) LTD. |
RAIPURCHATTISGARH |
496001 |
P.O.TARAIPMAL,VILL-GHERWANIRAIGARH488CG |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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