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
SINGHAL SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC064956
SINGHAL SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC064956) is a Private company incorporated on 02 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10677000.00.
SINGHAL SECURITIES 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.SINGHAL SECURITIES PRIVATE 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 SECURITIES PRIVATE LIMITED are ANOOP KUMAR GUPTA, and MUKUL GUPTA.
SINGHAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064956 and its registration number is 64956. Users may contact SINGHAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHAL SECURITIES PRIVATE LIMITED is 52, RUPALI ENCLAVE, SHIV MANDIR STREET KARALA , DELHI, Delhi, India - 110081.
Current status of SINGHAL SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINGHAL SECURITIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SINGHAL SECURITIES
Purchase full report of SINGHAL SECURITIES
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 SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01349109 | ANOOP KUMAR GUPTA | Director | 2015-09-14 |
| 01349147 | MUKUL GUPTA | Director | 2014-09-13 |
Past Directors & Key Managerial Personnel of SINGHAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06786621 | LOVELY KUMARI | Director | - | 2014-07-18 |
| 06807289 | NARENDER KUMAR | Director | - | 2014-07-18 |
| 00414640 | ANIL KUMAR BANSAL | Director | - | 2014-05-12 |
| 00537735 | BRIJESH SINGHAL | Director | - | 2014-05-12 |
| 01349109 | ANOOP KUMAR GUPTA | Additional Director | - | 2015-09-14 |
| 01349147 | MUKUL GUPTA | Additional Director | - | 2014-09-13 |
| 02760361 | DEEPAK TYAGI . | Additional Director | - | 2015-09-14 |
| 02760361 | DEEPAK TYAGI . | Director | - | 2014-07-18 |
Other Directorships of LOVELY KUMARI
Other Directorships of NARENDER KUMAR
Other Directorships of ANIL KUMAR BANSAL
Other Directorships of BRIJESH SINGHAL
Other Directorships of ANOOP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Designated Partner | 2017-05-19 | Ongoing |
| SEVEN WONDERS BUILDERS LLP | ABZ-4375 | Designated Partner | 2022-12-13 | Ongoing |
| SEVEN WONDERS BUILDERS PRIVATE LIMITED | U45200DL2012PTC243886 | Director | 2012-10-19 | Ongoing |
| AMMAR INFRAVENTURES PRIVATE LIMITED | U45400UP2014PTC066193 | Director | - | 2017-05-18 |
| NIMBLE TRADERS PRIVATE LIMITED | U51909DL2005PTC143877 | Director | 2013-11-20 | Ongoing |
| TRIVOLI HOTELS PRIVATE LIMITED | U55101DL2013PTC259230 | Director | 2013-10-15 | Ongoing |
| TRIVOLI BANQUETS & GARDENS PRIVATE LIMIT ED | U55204UP2013PTC059820 | Director | 2013-09-30 | Ongoing |
| BANDEJJIA BUILDERS PRIVATE LIMITED | U70101UP1998PTC023888 | Director | 1998-09-28 | Ongoing |
Other Directorships of MUKUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Designated Partner | 2017-05-19 | Ongoing |
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Partner | - | 2023-07-17 |
| SEVEN WONDERS BUILDERS LLP | ABZ-4375 | Designated Partner | 2022-12-13 | Ongoing |
| AGRA BULLION PRIVATE LIMITED | U36911UP2003PTC027496 | Director | 2003-05-09 | Ongoing |
| SEVEN WONDERS BUILDERS PRIVATE LIMITED | U45200DL2012PTC243886 | Director | 2014-03-31 | Ongoing |
| AMMAR INFRAVENTURES PRIVATE LIMITED | U45400UP2014PTC066193 | Director | - | 2017-05-18 |
| NIMBLE TRADERS PRIVATE LIMITED | U51909DL2005PTC143877 | Director | 2013-11-20 | Ongoing |
| TRIVOLI HOTELS PRIVATE LIMITED | U55101DL2013PTC259230 | Director | 2013-10-15 | Ongoing |
| TRIVOLI BANQUETS & GARDENS PRIVATE LIMIT ED | U55204UP2013PTC059820 | Director | 2013-09-30 | Ongoing |
| BANDEJJIA BUILDERS PRIVATE LIMITED | U70101UP1998PTC023888 | Additional Director | 2012-12-31 | Ongoing |
Other Directorships of DEEPAK TYAGI .
| CIN | Company Name | Company Address |
|---|---|---|
| U41001DC2026PTC469411 | UTHERM ENGINEERING PRIVATE LIMITED | HNo 596/B 1, Ground Floor,Street No2,Rupali Enclave,Delhi,North West Delhi,Delhi,110081-India |
| U52399DL2021PTC388461 | TRADING POINT PRIVATE LIMITED | Shiv mandir Road, Anandpur Dham, Karala , Delhi, Delhi, India - 110081 |
| U63030DL2019PTC354377 | NSD TOUR & TRAVELS PRIVATE LIMITED | J-157 SHIV VIHAR KARALA,NORTH WEST DELHI , DELHI, Delhi, India - 110081 |
| U45402DL2023PTC420550 | SHREE SAMARTH REFURBISHMENT SERVICES PRIVATE LIMITED | H No E 34 A, SHIV VIHAR,COLONY VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India |
| U47910DL2025OPC440890 | AQIDAH RETAIL (OPC) PRIVATE LIMITED | PLOT NO 103, KH NO 13/13,NEAR SHIV MANDIR,Delhi,North West Delhi,Delhi,110081-India |
| U46901DL2024PTC438309 | SWASTIKA ORGANICS PRIVATE LIMITED | KH. NO 1096/2 1ST FLOOR,NEAR PRACHIN SHIV MANDIR,Delhi,North West Delhi,Delhi,110081-India |
| U70200DL2008PTC180163 | G. S. M. REALTORS PRIVATE LIMITED | Plot No. 19/B, Ground Floor, Blk-J, Shiv Vihar Colony, Village Karala, Delhi , Delhi, Delhi, India - 110081 |
| U15412DL2022OPC398280 | DARKCHOCOBITZ (OPC) PRIVATE LIMITED | PLOT NO. 19 KH NO. 94/7/2 GROUND FLOOR VARDHMAN ENCLAVE JAIN NAGAR KARALA,DELHI,West Delhi,Delhi,110081-India |
| U42909DL2023PTC412168 | UNISTAR WATER RESEARCH AND CONTROL PRIVATE LIMITED | HOUSE NO 8/A, 2ND FLOOR,RAJIV NAGAR EXTENSION, STREET NO 6 BLOCK 0, VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India |
| U28195DL2023PTC412674 | UNODEW INDIA PRIVATE LIMITED | PLOT NO R-156/A KH.NO. 53/6,GROUND FLOOR RAJEEV NAGAR EXTN VILLAGE, KARALA LANDMARK RAM MANDIR,Delhi,North West Delhi,Delhi,110081-India |
| U42909DL2025PTC450158 | KMS ENGINEERING SOLUTIONS PRIVATE LIMITED | HOUSE NO F28, KH NO 37/18, GROUND FLOOR, MOHAMMADPUR MAZRI STREET, BLK- F, RAMA VIHAR,,VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India |
| U62099DL2023PTC413304 | DEXTELITE PRIVATE LIMITED | HOUSE NO. 1225-D KH. NO. 80/15 1ST FLOOR, JAIN COLONY,STREET NO. 3, JAIN NAGAR, TIRANTHAKAR NAGAR, VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India |
| U52609DL2019PTC349284 | ASECOM INDUSTRIES PRIVATE LIMITED | H No.D-65, Khasra No.68/3, Ground Floor Near Kamal Properties, Roopali Enclave , VILLAGE KARALA, NEW DELHI, Delhi, India - 110081 |
| ACJ-3902 | N3 RETAILERS LLP | SHOP NO PVT-1 KH. NO. 487/1 GROUND FLOOR VILLAGE KARALA CITY,DELHI 110081 LANDMARK NEAR COOPERATIV BANK,Delhi,North West Delhi,Delhi,India-110081 |
| U51909DL2012PTC239877 | R R K TRADERS PRIVATE LIMITED | 411 ROOPALI ENCLAVE, VILL-KARALA , DELHI, Delhi, India - 110081 |
| AAE-2388 | SINHA AND SINHA AUTOMOTIVE LLP | H.NO C-72 SHIV VIHAR KARALA DELHI, Delhi, India - 110081 |
| U72200DL2005PTC132538 | KORE KNOWLEDGE EXCHANGE (INDIA) PRIVATE LIMITED | C-119, SHIV VIHAR VILL- KARALA , DELHI, Delhi, India - 110081 |
| U74999DL2015NPL274934 | N.A. EDUCATIONAL FOUNDATION | D-27, Shiv Vihar, KaralaVillage, , Delhi, Delhi, India - 110081 |
| U74899DL1996PTC078424 | BIMAL OVERSEAS PRIVATE LIMITED | C-119, SHIV VIHAR VILL- KARALA , NEW DELHI, Delhi, India - 110081 |
| U22300DL2017PTC326518 | SHANVI ENTERTAINMENT PRIVATE LIMITED | H. No. 345, Near Old Shiv Mandir Ghevra, Nizampur , Delhi, Delhi, India - 110081 |
| U52335DL2014PTC273414 | 3S ULTRAVISION PRIVATE LIMITED | Landmark Near Radha Krishan Mandir, Village -Karala , New Delhi, Delhi, India - 110081 |
| U74999DL2019PTC357103 | SANTRA INDUSTRIES PRIVATE LIMITED | A/22, SHER SINGH ENCLAVE NEAR KANJHAWALA ROAD, KARALA , DELHI, Delhi, India - 110081 |
| U29130DL2018PTC335703 | REDCREST DESIGNER BUS BODY PRIVATE LIMITED | 68/11 ROOPALI ENCLAVE HARIJAN BASTI VILLAGE KARALA , NEW DELHI, Delhi, India - 110081 |
| U72200DL2008PTC176635 | BIR ENGINEERING SOLUTIONS PRIVATE LIMITED | 3321, Khasra No. 52/20, Ground Floor, Jain Nagar, Karala , DELHI, Delhi, India - 110081 |
| U67190DL2019PTC354002 | ARLAM INVESTMENT AND FINANCE PRIVATE LIMITED | H. NO 15/2 VILLAGE SAWDA NANGLOI,NEAR SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U67110DL1995PTC066519 | SHRAYAS INVESTMENTS PRIVATE LIMITED | A 1/3 JAIN NAGAR EXTN., NEAR BALAJI MANDIR, KARALA, , DELHI, Delhi, India - 110081 |
| U72900DL2017PTC310593 | SOBHRI TECHNOLOGY PRIVATE LIMITED | 3414-A, DURGA MANDIR BLOCK, THIRTHANKAR NAGAR, JAIN NAGAR, KARALA, , DELHI, Delhi, India - 110081 |
| U74999DL2016PTC308022 | SDA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.105 VARDHAMAN ENCLAVE,SHIV VARDHAMAN ENCLV , NEW DELHI, Delhi, India - 110081 |
| U63000DL2011PTC218243 | NSD TRAVELS PRIVATE LIMITED | PLOT NO 158A BLOCK J GROUND FLOOR SHIV VIHAR KARALA , DELHI, Delhi, India - 110081 |
| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2026-07-13
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.