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
SINGHANIA BUILDCON PRIVATE LIMITED
CIN: U45201CT1999PTC013474
SINGHANIA BUILDCON PRIVATE LIMITED (CIN: U45201CT1999PTC013474) is a Private company incorporated on 16 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12219000.00.
SINGHANIA BUILDCON 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.SINGHANIA BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SINGHANIA BUILDCON PRIVATE LIMITED are SUBODH SINGHANIA, and HARSHIT SINGHANIA.
SINGHANIA BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT1999PTC013474 and its registration number is 13474. Users may contact SINGHANIA BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA BUILDCON PRIVATE LIMITED is 3RD AND 4TH FLOOR, SHYAM CHAMBER HEERAPUR ROAD, MOHBA BAZAR , RAIPUR, Chattisgarh, India - 492001.
Current status of SINGHANIA BUILDCON 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 SINGHANIA BUILDCON 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.
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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 BUILDCON 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 SINGHANIA BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00816999 | SUBODH SINGHANIA | Whole-time director | 2013-10-01 |
| 07808344 | HARSHIT SINGHANIA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SINGHANIA BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00816999 | SUBODH SINGHANIA | Director | - | 2013-10-01 |
| 03007231 | SHYAM LAL AGRWAL | Additional Director | - | 2018-09-29 |
| 03007231 | SHYAM LAL AGRWAL | Director | - | 2020-05-30 |
| 03007243 | VIMAL DEVI SINGHANIA | Additional Director | - | 2018-09-29 |
| 03007243 | VIMAL DEVI SINGHANIA | Director | - | 2020-05-30 |
| 07808344 | HARSHIT SINGHANIA | Additional Director | - | 2017-09-30 |
| 00029802 | MEENALI SINGHANIA | Director | - | 2013-10-01 |
| 00029802 | MEENALI SINGHANIA | Whole-time director | - | 2020-05-30 |
Other Directorships of SUBODH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDA FOODTEC AND PRODUCTS PRIVATE LIMITED | U51900CT2021PTC011909 | Director | 2023-08-04 | Ongoing |
| RADHEKRISHNAA MULTIMEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74300CT2021PTC011662 | Director | 2024-01-20 | Ongoing |
Other Directorships of SHYAM LAL AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHANIA HOTEL AND RESORTS PRIVATE LIMITED | U55209CT2022PTC013746 | Director | 2022-09-29 | Ongoing |
| ARCHEE POWER AND ISPAT PRIVATE LIMITED | U93000CT2010PTC021857 | Director | 2010-05-25 | Ongoing |
Other Directorships of VIMAL DEVI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEE POWER AND ISPAT PRIVATE LIMITED | U93000CT2010PTC021857 | Director | 2010-05-25 | Ongoing |
Other Directorships of HARSHIT SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT INFRASTRUCTURE PRIVATE LIMITED | U45203CT2002PTC015138 | Director | - | 2021-12-01 |
| GOVINDA FOODTEC AND PRODUCTS PRIVATE LIMITED | U51900CT2021PTC011909 | Director | 2021-07-30 | Ongoing |
| JAGANNATHAN FOOD AND PRODUCTS PRIVATE LIMITED | U55209CT2021PTC011822 | Director | 2021-07-13 | Ongoing |
| LE ROSET HOSPITALITY PRIVATE LIMITED | U68100MH2023PTC402624 | Director | 2023-05-10 | Ongoing |
| HIGHWINGS DIGITAL PRIVATE LIMITED | U72900CT2019PTC009266 | Additional Director | - | 2022-12-27 |
| RADHEKRISHNAA MULTIMEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74300CT2021PTC011662 | Director | 2021-06-03 | Ongoing |
| ARCHEE POWER AND ISPAT PRIVATE LIMITED | U93000CT2010PTC021857 | Director | 2019-05-25 | Ongoing |
Other Directorships of MEENALI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDA FOODTEC AND PRODUCTS PRIVATE LIMITED | U51900CT2021PTC011909 | Director | 2023-08-04 | Ongoing |
| SINGHANIA HOTEL AND RESORTS PRIVATE LIMITED | U55209CT2022PTC013746 | Director | 2022-09-29 | Ongoing |
| RADHEKRISHNAA MULTIMEDIA AND ENTERTAINMENT PRIVATE LIMITED | U74300CT2021PTC011662 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040CT2008PTC020848 | 5T-SERVICES PRIVATE LIMITED | 311, 3RD FLOOR, RISHABH CHAMBER, M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4056 | GOURIGANESH REALTIES LLP | 4TH FLOOR RADHEY CHAMBER INFROUNT OF PRAGYA VEDIO MANDI GATE ROAD RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2002PTC015164 | VIPUL ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U01112CT1998PTC012646 | S.R. CORPORATE CONSULTANT PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2014PTC001561 | VIPUL VIDHYUT PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2014PTC001571 | SRV SOLAR URJA PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010258 | SNAPDOC TECHNO PRIVATE LIMITED | 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2018PTC008368 | VADER IRRIGATION PRIVATE LIMITED | C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001 |
| U66000CT2012PTC000219 | PICL WEALTH MANAGEMENT PRIVATE LIMITED | Office No.445, 4th Floor Progressive Point Beside Fruit Market Dhamtari Road, Distt .Raipur , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U63090CT2012PTC000312 | SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PTC021074 | SANJAY BAJPAI BUILDERS PRIVATE LIMITED | 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2020PTC009883 | SPIMAT PROJECTS PRIVATE LIMITED | 402, 4th FLOOR, KARSAN CHAMBER DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PTC021196 | KUNDAN KIRTI INFRAESTATE PRIVATE LIMITED | 3096, 3rd Floor, currency Tower, VIP Road , Raipur, Chattisgarh, India - 492001 |
| U27310CT2012PTC000508 | HIND METALLICS INDIA PRIVATE LIMITED | 3rd FLOOR, T-9 SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U85221CT1992PTC006919 | ROBUST COMPUTERS PRIVATE LIMITED | 3RD FLOOR, ASHIRWAD TOWERS, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U46529CT2023PTC014925 | MANOJAVA SYSTEMS PRIVATE LIMITED | 3RD FLOOR, RADHEY CHAMBERS MANDI GATE ROAD, PANDRI , Raipur, Chattisgarh, India - 492001 |
| AAO-6468 | VSRA INDUSTRIES LLP | 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| AAR-4238 | MAHAMAYA PIPES LLP | ROOM NO. 306, 3RD FLOOR, ARIHANT COMPLEX, STATION ROAD, RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2011PTC022584 | MAA TARINI ENERGY PRIVATE LIMITED | 4th FLOOR, GURSUKH TOWER MAIN ROAD, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011517 | SHOORA RETAIL PRIVATE LIMITED | 3RD FLOOR, RADHEY CHAMBERS MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2016PTC002075 | DUOS ENTERPRISES PRIVATE LIMITED | OFFICE NO. 323 3RD FLOOR, ARIHANT COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U67200CT2017PTC008285 | SAMVRIDHI WEALTH CONSULTANCY PRIVATE LIMITED | B-306, 3rd FLOOR, AVANTI ELEGANCE KANCHANA ROAD, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2007PTC020426 | HARDEO HERBALS PRIVATE LIMITED | 320, 3rd FLOOR, NEW PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2021PTC011205 | PROLIFIC STEELS PRIVATE LIMITED | 306, 3rd Floor, National Corporate Park. G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U27320CT2021PTC011365 | MABRIC TECHNOLOGIES PRIVATE LIMITED | BLOCK-A, 3RD FLOOR, VINEET ESTATE, SHANKAR NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U92413CT2014PTC001611 | MITESH EVENTZCRAFT INDIA PRIVATE LIMITED | 444, 4TH FLOOR, PROGRESSIVE POINT, LALPUR, OLD DHAMTARI ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016509 | PYRAMID PYLON PRIVATE LIMITED | 406B, 3RD FLOOR, ESKAY PLAZA NEAR ANAND TALKIES ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2008PTC002114 | MERLIN COMMERCIAL PRIVATE LIMITED | T-6/T-7, 3rd Floor,Raheja Tower, Jail Road, , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238202 | 2010-08-13 | - | 2015-10-13 | 200,000,000.00 | Punjab National Bank | |
| 10294151 | 2011-05-11 | - | 2015-02-10 | 198,000,000.00 | BANK OF BARODA | |
| 10328481 | 2011-11-16 | - | 2015-02-10 | 220,000,000.00 | BANK OF BARODA | |
| 10471616 | 2013-12-19 | - | 2023-02-07 | 217,200,000.00 | Bank of Baroda | |
| 10527571 | 2014-09-26 | 2023-02-09 | 2023-03-23 | 345,300,000.00 | PUNJAB NATIONAL BANK | |
| 10555597 | 2015-01-23 | - | 2018-11-14 | 200,000,000.00 | SICOM LIMITED | |
| 80008799 | 2003-07-18 | - | 2010-07-23 | 10,000,000.00 | Housing and Urban Developement Corporation Ltd | |
| 80008803 | 2006-03-04 | 2007-03-09 | 2010-07-19 | 9,500,000.00 | HOUSING AND URBAN DEVELOPMENT CORPN LTD | |
| 100033169 | 2016-05-30 | 2023-03-07 | - | 60,000,000.00 | DCB BANK LIMITED | |
| 100082983 | 2017-02-18 | 2020-09-29 | 2022-08-30 | 41,291,000.00 | UNION BANK OF INDIA | |
| 100153116 | 2017-11-30 | - | 2023-02-10 | 38,000,000.00 | PUNJAB NATIONAL BANK | |
| 100160133 | 2018-02-23 | - | 2023-03-28 | 2,314,000.00 | Axis Bank Limited | |
| 100302478 | 2019-10-15 | - | - | 35,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100460062 | 2021-06-25 | - | 2022-08-06 | 9,500,000.00 | UNION BANK OF INDIA | |
| 100582402 | 2022-04-22 | - | - | 150,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100588803 | 2022-06-06 | - | - | 38,500,000.00 | LIC HOUSING FINANCE LTD | |
| 100619276 | 2022-07-30 | - | - | 1,136,998.00 | HDFC BANK LIMITED | |
| 100619870 | 2022-08-29 | - | - | 50,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100720494 | 2023-05-19 | 2023-08-09 | 2023-08-17 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100740170 | 2023-06-30 | - | - | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 100740635 | 2023-05-31 | - | - | 160,000,000.00 | DCB BANK LIMITED | |
| 100744824 | 2023-06-27 | - | - | 16,700,000.00 | Indian Overseas Bank | |
| 100774568 | 2023-08-09 | - | - | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100782700 | 2023-08-28 | - | - | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100854940 | 2024-01-02 | - | - | 115,000,000.00 | Indian Overseas Bank | |
| 100864727 | 2024-01-20 | - | - | 25,000,000.00 | Union Bank of India |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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: 2024-06-25
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.