SINGHAL CAPITAL MARKET LIMITED
CIN: U74899DL1995PLC064672 As on: 2026-07-13
SINGHAL CAPITAL MARKET LIMITED (CIN: U74899DL1995PLC064672) is a Public company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28000000.00.
SINGHAL CAPITAL MARKET 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.SINGHAL CAPITAL MARKET LIMITED'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 SINGHAL CAPITAL MARKET LIMITED are ARCHANA SAHNI, SUDHIR KUMAR SINGHAL, and SADHNA SINGHAL.
SINGHAL CAPITAL MARKET LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064672 and its registration number is 64672. Users may contact SINGHAL CAPITAL MARKET LIMITED on its Email address - [email protected]. Registered address of SINGHAL CAPITAL MARKET LIMITED is G--5 4353 MADAN MOHAN STREET 4 C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of SINGHAL CAPITAL MARKET 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 SINGHAL CAPITAL MARKET 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 SINGHAL CAPITAL MARKET 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 SINGHAL CAPITAL MARKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016763 | ARCHANA SAHNI | Director | 2011-09-26 |
| 00014526 | SUDHIR KUMAR SINGHAL | Managing Director | 1995-01-24 |
| 00014542 | SADHNA SINGHAL | Director | 1995-01-24 |
Past Directors & Key Managerial Personnel of SINGHAL CAPITAL MARKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016763 | ARCHANA SAHNI | Additional Director | - | 2011-09-26 |
| 00021073 | VINAY AGARWAL | Director | - | 2010-11-30 |
| 03353354 | RAHUL KHANDELWAL | Additional Director | - | 2011-09-26 |
| 03353354 | RAHUL KHANDELWAL | Director | - | 2014-07-14 |
| 00014561 | SONALI SINGHAL | Director | - | 2011-07-18 |
| 00014590 | SALONI SINGHAL KHANDELWAL | Director | - | 2011-07-18 |
Other Directorships of ARCHANA SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL FINCAP LIMITED | U67120DL1996PLC083089 | Director | 1997-12-01 | Ongoing |
| TOPMOST CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC167879 | Director | 2007-09-07 | Ongoing |
Other Directorships of VINAY AGARWAL
Other Directorships of RAHUL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILDA ADVISORS LLP | AAM-6369 | Designated Partner | 2018-05-16 | Ongoing |
| T CUBE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74900TG2015PTC101382 | Director | 2015-10-29 | Ongoing |
Other Directorships of SUDHIR KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILDA ADVISORS LLP | AAM-6369 | Designated Partner | 2018-05-16 | Ongoing |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | CFO(KMP) | - | 2015-08-31 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Director | - | 2012-02-01 |
| CROSSLAY REMEDIES LIMITED | U24239DL2002PLC113719 | Whole-time director | - | 2015-07-10 |
| M M HEALTHCARE LIMITED | U74899DL1988PLC034339 | Additional Director | - | 2018-09-29 |
| M M HEALTHCARE LIMITED | U74899DL1988PLC034339 | Director | 2022-01-03 | Ongoing |
| M M HEALTHCARE LIMITED | U74899DL1988PLC034339 | Director | - | 2022-01-02 |
| T CUBE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74900TG2015PTC101382 | Director | 2015-10-29 | Ongoing |
Other Directorships of SADHNA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL FINCAP LIMITED | U67120DL1996PLC083089 | Director | 1996-11-05 | Ongoing |
| TOPMOST CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC167879 | Director | 2007-09-07 | Ongoing |
Other Directorships of SONALI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALONI SINGHAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS SERVICES LLP | AAI-8885 | Partner | - | 2018-05-16 |
| TRANSACTION SQUARE LLP | AAL-8898 | Partner | 2019-02-01 | Ongoing |
| TRANSACTION SQUARE CONSULTANCY LLP | ACG-1698 | Partner | 2024-03-20 | Ongoing |
| CALLISTO SOLAR POWER PRIVATE LIMITED | U40108TG2019FTC135014 | Additional Director | - | 2021-09-17 |
| CALLISTO SOLAR POWER PRIVATE LIMITED | U40108TG2019FTC135014 | Director | 2021-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PLC083089 | SAMRIDHI TRADE DYNAMICS LIMITED | G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U66190DL1991PTC044541 | SUNGLOW FININVEST PRIVATE LIMITED | 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA GANJ,NEW DELHI,Delhi,110002-India |
| U63030DL2020PTC367997 | KAAMAG PRIVATE LIMITED | 4353/4C, MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC067448 | SKILLSPADE SOLUTIONS PRIVATE LIMITED | 4353/4C MADAN MOHAN STREET ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC055124 | ADHUNIK SHARE & STOCK BROKERS PRIVATE LIMITED | 4353/4C MADAN MOHAN STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U65999DL2002PTC117180 | TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED | 4353/4C, IInd floor, Madan Mohan Street, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC074846 | SHIV SHAKTI ORGANICS PRIVATE LIMITED | 4346/4C, F/F Madan Mohan Street, Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U51909DL1993PTC052011 | VALUE COMMERCIAL PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70101DL1993PTC052727 | PRIZE PROPERTIES PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL1996PTC082655 | MALHOTRA DIGITAL SERVICES PRIVATE LIMITED | 4353/4C, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2003PTC118767 | BONANZA INSURANCE CONSULTANTS PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC051978 | ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED | 4353/ 4C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC052590 | ORDEAL PROPERTIES PRIVATE LIMITED | 4353/4C ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U80301DL2006PTC154227 | LIVARA CARE PRIVATE LIMITED | 4353/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAN-6306 | METAL ARC AGRI LLP | 4351/4C, SECOND FLOOR, MADAN MOHAN STREET DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U65910DL1996PTC081566 | SAMRAT EXIM PRIVATE LIMITED | 4353 /4-C, IST FLOOR, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAL-9576 | SHREE NANDI MILK PROCESSING UNIT LLP | 4346/4C, LOWER FLOOR, MADAN MOHAN STREET ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U74140DL2007PTC169944 | ANANTA CORPORATE ADVISORS PRIVATE LIMITED | FLAT NO. 104, 4353/4-C, FIRST FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAC-6514 | SMRA CONSULTING SERVICES LLP | 4346/4C, Ansari Road Darya Ganj, NEW DELHI, Delhi, India - 110002 |
| U18101DL1995PTC065107 | FASHIONTECH INDIA PRIVATE LIMITED | 4346/4C, ANSARI ROAD,DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC306738 | TALENTMOVERS CONSULTING PRIVATE LIMITED | 4348/4C, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51109DL1998PTC092330 | SUSHIL KHEMKA APPARELS PRIVATE LIMITED | 5A/4B, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U92490DL2014PTC266171 | AQUAFOREST ADVENTURES PRIVATE LIMITED | 4352-54/4C, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAF-7920 | VIMBRI OVERSEAS LLP | 4378/4B Murari Lal Street, Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U51909DL2012PTC231933 | BISWANATH TRADEX PRIVATE LIMITED | 4378/1, G/F, 4B, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2017PTC313919 | UPMG PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | G-5,4832/24,GOVIND LANE ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U29309DL2002PTC117497 | P AND J HOME APPLIANCES PRIVATE LIMITED | 4384 / 4A IST FLOORTULSIDAS STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL1996PTC082453 | DOMETECH MERCHANDISING SERVICES PRIVATE LIMITED | 5A/4A, 3RD FLOOR,ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| 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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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.