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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
SANT SINGH AND CO FINANCIERS PVT LTD
CIN: U74899DL1960PTC003240 As on: 2026-07-13
SANT SINGH AND CO FINANCIERS PVT LTD (CIN: U74899DL1960PTC003240) is a Private company incorporated on 13 Jun 1960. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SANT SINGH AND CO FINANCIERS PVT LTD's Annual General Meeting (AGM) was last held on 26 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANT SINGH AND CO FINANCIERS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SANT SINGH AND CO FINANCIERS PVT LTD are SHAIL NARANG, and SUBASH CHAND YADAV.
SANT SINGH AND CO FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U74899DL1960PTC003240 and its registration number is 3240. Users may contact SANT SINGH AND CO FINANCIERS PVT LTD on its Email address - [email protected]. Registered address of SANT SINGH AND CO FINANCIERS PVT LTD is B-28 Basement Gupta Palace Rajouri Garden , New Delhi, Delhi, India - 110027.
Current status of SANT SINGH AND CO FINANCIERS PVT LTD is - Strike Off.
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 SANT SINGH AND CO FINANCIERS 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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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 SANT SINGH AND CO FINANCIERS 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 SANT SINGH AND CO FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02325829 | SHAIL NARANG | Director | 2016-10-01 |
| 02325875 | SUBASH CHAND YADAV | Director | 2016-10-01 |
Past Directors & Key Managerial Personnel of SANT SINGH AND CO FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067223 | GURMEET SINGH | Director | - | 2016-07-18 |
| 00498624 | TARLOCHAN SINGH | Director | - | 2016-07-18 |
| 01254404 | RAMANJIT GROVER | Director | - | 2010-05-18 |
| 01788139 | SATYAJEET SINGH GROVER | Director | - | 2010-05-18 |
| 02282238 | AMIT RANA | Director | - | 2013-01-25 |
Other Directorships of SHAIL NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALOTIA INDUSTRIES PVT LTD | U15491WB1985PTC038970 | Director | - | 2014-07-30 |
| ATS BUILDWELL PRIVATE LIMITED | U45400DL2007PTC170252 | Director | - | 2016-05-03 |
| RSG BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170316 | Director | - | 2016-08-19 |
| WIZARD BUILDCON PRIVATE LIMITED | U45400DL2008PTC182498 | Director | 2008-09-18 | Ongoing |
Other Directorships of SUBASH CHAND YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALOTIA INDUSTRIES PVT LTD | U15491WB1985PTC038970 | Director | - | 2014-07-20 |
| ATS BUILDWELL PRIVATE LIMITED | U45400DL2007PTC170252 | Director | - | 2016-05-03 |
| RSG BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170316 | Director | - | 2016-08-19 |
| WIZARD BUILDCON PRIVATE LIMITED | U45400DL2008PTC182498 | Director | - | 2017-05-24 |
Other Directorships of GURMEET SINGH
Other Directorships of TARLOCHAN SINGH
Other Directorships of RAMANJIT GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISHAT AND MALWA BUS PVT LTD | U60210PB1944PTC000762 | Director | 2000-12-01 | Ongoing |
| SOAPROJECTS CONSULTANCY (INDIA) PRIVATE LIMITED | U74900KA2010PTC055509 | Director | 2010-10-18 | Ongoing |
Other Directorships of SATYAJEET SINGH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74140DL2015PTC283061 | Director | 2015-07-22 | Ongoing |
Other Directorships of AMIT RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART IDENTITY DEVICES PRIVATE LIMITED | U29199DL2004PTC124777 | Director | - | 2013-09-02 |
| OUTBOX VENTURES PRIVATE LIMITED | U74900DL2014PTC264588 | Director | 2014-02-07 | Ongoing |
| DATA & DESIGN INFO LABS PRIVATE LIMITED | U74900DL2014PTC265046 | Director | - | 2017-11-17 |
| YELLOW DRIVE TECHNOLOGIES PRIVATE LIMITED | U74900DL2015PTC279608 | Director | 2015-04-29 | Ongoing |
| CAREWELL EXPORT PRIVATE LIMITED | U74999DL2000PTC103492 | Additional Director | - | 2016-09-24 |
| CAREWELL EXPORT PRIVATE LIMITED | U74999DL2000PTC103492 | Director | - | 2012-06-14 |
| TKB EDUCATIONAL INITIATIVES PRIVATE LIMITED | U80301DL2010PTC209930 | Director | 2010-10-28 | Ongoing |
| AL SECURITAS PRIVATE LIMITED | U93000DL2009PTC190440 | Director | 2009-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC182498 | WIZARD BUILDCON PRIVATE LIMITED | B-28 Basement Gupta Palace, Rajouri Garden New Delhi-110027 , Delhi, Delhi, India - 110027 |
| U46699DL2024PTC433454 | SCAFFOLD TRADERSHUB PRIVATE LIMITED | AA2/42-B-8,BASEMENT,GUPTA,PALACE,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U45309DL2019PTC357622 | GOLDEN KEY BUILDCON PRIVATE LIMITED | SHOP NO. B-8, BASEMENT, A-2/42 GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| AAQ-3922 | ANIBUDDY VETS LLP | J2-15B Basement Rajouri Garden Titarpur New Delhi 110027 New Delhi, Delhi, India - 110027 |
| U74999DL1996PLC077784 | ALL SEASON EXPORTS AND IMPORTS LIMITED | B-18, GUPTA PALACE, A/2/42, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U52599DL2021PTC378838 | KOKSHI TRADERS PRIVATE LIMITED | B-19,A-2/42 BASEMENT GUPTA PALACE, RAJOURI GARDEN NEAR RAJOURI METROSTATION , DELHI, Delhi, India - 110027 |
| U52100DL2021PTC379018 | SILURA TRADE IMPEX PRIVATE LIMITED | B-19,A-2/42 BASEMENT GUPTA PALACE, RAJOURI GARDEN NEAR RAJOURI METROSTATION , DELHI, Delhi, India - 110027 |
| U80200DL2017PTC312528 | OMS INNOVATIVE PRIVATE LIMITED | A-2/42, SHOP NO. B-9 GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U22130DL2011PTC217201 | NEWSLOGON MEDIA PRIVATE LIMITED | B-4/11 second floor rajouri garden new delhi-110027 , new delhi, Delhi, India - 110027 |
| U70200DL2024PTC431553 | INCREUM ADVISORS & CONSULTANTS PRIVATE LIMITED | C-6, UNIT-B, BASEMENT,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U63040DL2008PTC173396 | PRJ LOGISTICS INDIA PRIVATE LIMITED | 221, GUPTA PALACE, 2/42, RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| U46491DL2024PTC433664 | ADVICURE EXIM PRIVATE LIMITED | AA-2/42,basement office,B-8,gupta palace,,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470076 | NEXCARTIFY PRIVATE LIMITED | 125, FIRST FLOOR, A-2/42, GUPTA PALACE, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U31900DL2022PTC399911 | SURVCOMM INDIA PRIVATE LIMITED | G-18-A, Shop A-2/42, Rajouri Garden, Near Gupta Palace,New Delhi,West Delhi,Delhi,110027-India |
| AAA-7230 | BAGNO THE TILE STUDIO LLP | B-2 (BASEMENT) RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAB-5457 | 366PI TECHNOLOGIES LLP | 207, Gupta Palace, Rajouri Garden, New Delhi, Delhi, India - 110027 |
| U52100DL2010PTC198440 | WADHWA ELECTRONICS PRIVATE LIMITED | 221, GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| ABA-2658 | KMA BIZ FILINGS LLP | C 6, Unit B, Basement Rajouri Garden New Delhi, Delhi, India - 110027 |
| U63040DL2009PTC190863 | DEEP HOLIDAYS PRIVATE LIMITED | G-22, GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U40106DL2014PTC269823 | DOMA ENERGY SERVICES PRIVATE LIMITED | 124, A2/42, GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL1997PTC089431 | FLAMBEAU CHITS PRIVATE LIMITED | 314, GUPTA PALACE, A-2/42, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U92490DL2009PTC197224 | PURPLE LEMON PRODUCTIONS PRIVATE LIMITED | 124, A2/42, Gupta Palace Rajouri Garden , New Delhi, Delhi, India - 110027 |
| ACA-5692 | VAMI SOLUTIONS LLP | A-2/42, Shop No. 213Gupta Palace, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U45201DL2005PTC135940 | CANTON BUILDERS PRIVATE LIMITED | 221, GUPTA PALACE A - 2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2019PTC356333 | CHAND PET CLINIC PRIVATE LIMITED | Z-1-B, BASEMENT, NEAR SYNDICATE BANK RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2004PTC128973 | MATINA ENTERPRISES PRIVATE LIMITED | G-14, A-2/42 Gupta Palace, Rajouri Garden, , New Delhi, Delhi, India - 110027 |
| U24232DL1995PLC067829 | UNIKRAFT PHARMA LIMITED | 2O5, GUPTA PALACE A-2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51909DL2013PTC258785 | CIVIC TRADEWORLD PRIVATE LIMITED | OFFICE NO. 108, GUPTA PALACE A-2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.