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SINGHAL SECURITIES PRIVATE LIMITED




Singhal Securities Private Limited is a Private incorporated on 02 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,677,000. It is inolved in OTHER BUSINESS ACTIVITIES

Singhal Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Singhal Securities Private Limited are Anoop Kumar Gupta and Mukul Gupta.

Singhal Securities Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC064956 and its registration number is 64956.Its Email address is [email protected] and its registered address is 52, RUPALI ENCLAVE, SHIV MANDIR STREET KARALA DELHI North West DL 110081 IN.

Current status of Singhal Securities Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC064956

Company Name

SINGHAL SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64956

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 1995

Age of Company

29 years, 2 month, 23 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹10,677,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

52, RUPALI ENCLAVE, SHIV MANDIR STREET KARALA DELHI North West DL 110081 IN

Director Details

DIN Director Name Designation Appointment Date

01349109

ANOOP KUMAR GUPTA

Director

09 June 2014

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Company Designation Appointment Date

AMMAR INFRAVENTURES LLP

Designated Partner

19 May 2017

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Designated Partner

13 December 2022

SEVEN WONDERS BUILDERS PRIVATE LIMITED

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19 October 2012

NIMBLE TRADERS PRIVATE LIMITED

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20 November 2013

TRIVOLI HOTELS PRIVATE LIMITED

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15 October 2013

TRIVOLI BANQUETS & GARDENS PRIVATE LIMITED

Director

30 September 2013

BANDEJJIA BUILDERS PRIVATE LIMITED

Director

28 September 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01349147

MUKUL GUPTA

Director

09 June 2014

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Other Companies Associated with

Company Designation Appointment Date

AMMAR INFRAVENTURES LLP

Individual Partner

19 May 2017

-

Designated Partner

13 December 2022

AGRA BULLION PRIVATE LIMITED

Director

09 May 2003

SEVEN WONDERS BUILDERS PRIVATE LIMITED

Director

31 March 2014

NIMBLE TRADERS PRIVATE LIMITED

Director

20 November 2013

TRIVOLI HOTELS PRIVATE LIMITED

Director

15 October 2013

TRIVOLI BANQUETS & GARDENS PRIVATE LIMITED

Director

30 September 2013

BANDEJJIA BUILDERS PRIVATE LIMITED

Additional Director

31 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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