MOORE SINGHI CONSULTANTS PRIVATE LIMITED having CIN U74140WB2010PTC154772 is 14 years , 6 month & 19 days old Private Indian Company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 200,000. It's NIC code is 74140 (which is part of its CIN).
As per the NIC code, it is involved in Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice . MOORE SINGHI CONSULTANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of MOORE SINGHI CONSULTANTS are Nikhil Singhi and Rajiv Singhi.
MOORE SINGHI CONSULTANTS ' Corporate Identification Number (CIN) is U74140WB2010PTC154772 and its registration number is 154772. Users may contact MOORE SINGHI CONSULTANTS on its Email address - services@singhico.com Registered address of MOORE SINGHI CONSULTANTS is 161, SARAT BOSE ROAD,KOLKATA,West Bengal,India-700026. Current status of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U74140WB2010PTC154772 |
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Company Status | Active |
Registration Number | 154772 |
Date of Incorporation | 11/19/2010 |
RoC | ROC Kolkata |
Company Age | 14 years & 204 days |
Authorized Capital | ₹ 300000 |
Paid-up capital | ₹ 200000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Business And Management Consultancy Activities.[This Class Includes The Provision Of Advice |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | services@singhico.com |
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Address | 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069 |
Website | singhico.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/27/2024 | 00067296 | *****7957Q | 1 years | |
Director | 05/23/2023 | 00071285 | 2 years | ||
Director | 04/11/2024 | 01807541 | *****6585Q | 1 years | |
Director | 07/25/2019 | 06430997 | *****2191G | 5 years | |
Director | 04/02/2024 | 00709933 | *****0221N | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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41,55,72,390.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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9,50,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Converted to LLP
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35,00,000.00 | 2 | West Bengal | |
Active
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5,82,74,300.00 | 2 | Delhi | |
Amalgamated
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1,00,000.00 | 2 | West Bengal | |
Active
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9,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Amalgamated
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27,55,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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5,00,000.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,04,200.00 | 2 | West Bengal | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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0.00 | 2 | Maharashtra | |
Active
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3,93,200.00 | 2 | West Bengal | |
Active
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5,00,000.00 | 2 | West Bengal | |
Converted to LLP
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1,00,000.00 | 2 | West Bengal |
Standard Chartered Bank
No. of Loans: 1
Total Amount: 42,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Standard Chartered Bank | 42,500,000 | 12 Apr, 2011 | 30 Jun, 2018 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MOORE SINGHI CONSULTANTS PRIVATE LIMITED having CIN U74140WB2010PTC154772 is 1 years , 2 month old Private Indian Company incorporated with MCA on 02 Apr 2024. MOORE SINGHI CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 300,000 and paid-up capital is 200,000.
CIN of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is U74140WB2010PTC154772.
Address of MOORE SINGHI CONSULTANTS PRIVATE LIMITED is 161, sarat bose road,kolkata,west bengal,india-700026,.
The company has 9 directors/key management personnel Pradeep Singhi,rajiv Singhi,anurag Singhi,aditya Singhi,nikhil Singhi,anurag Singhi,pradeep Singhi,nikhil Singhi,rajiv Singhi,
Email : services@singhico.com
Address : 42, CHITTARANJAN AVENUE KOLKATA West Bengal India 700069
MOORE SINGHI CONSULTANTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities