SINGHI INVESTMENT PVT LTD ( CIN No: U65999WB1991PTC053315 ) Company Information

SINGHI INVESTMENT PVT LTD is a Private Company that was incorporated on 08 October 1991 with the Corporate Identification Number (CIN) U65999WB1991PTC053315. It has been in operation for 33 Years , 2 Months , 15 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. SINGHI INVESTMENT PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of SINGHI INVESTMENT PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 053315 .Its Email address is [email protected] and its registered address is where Company is actual registered : 49/2, GARIAHAT, ROADCALCUTTA CALCUTTA WB IN 700019. For any Query You can reach this company by email address or Postal address.

SINGHI INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of SINGHI INVESTMENT PVT LTD : Joy Singhi, Ronika Singh, Uma Singhi
Current status of SINGHI INVESTMENT PVT LTD is - Amalgamate.

Company Details of SINGHI INVESTMENT PVT LTD

  • Company Name :

    SINGHI INVESTMENT PVT LTD

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    053315

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 2 Months , 15 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in SINGHI INVESTMENT PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2015

  • Date of Latest Balance Sheet :

    31 March 2015

Contact Details

Past Director Details of SINGHI INVESTMENT PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of SINGHI INVESTMENT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SINGHI INVESTMENT PVT LTD


Financial Report of SINGHI INVESTMENT PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
SINGHI INVESTMENT PVT LTD WB 700019 49/2, GARIAHAT, ROADCALCUTTA