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Singla Forex Payment Services Private Limited

U65999PB2021PTC053079ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Singla Forex Payment Services Private Limited is a Private Non-govt company company incorporated in 2021 and based in Punjab, India. It was founded by Harmesh and Vishal. Singla Forex Payment Services Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L. For 2022-23, the company reported revenue of ₹3.98 Cr and profit after tax of ₹1.01 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹3.98 Cr
2022-23
PAT (latest FY)
₹1.01 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹30.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Punjab
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹30.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
r**********(at)yahoo.com
Registered Office
C/O JAGDISH RAI SIVA AGRO CHE RALIWAY ROAD SUNAM Sangrur PB 148028 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O JAGDISH RAI SIVA AGRO CHE RALIWAY ROAD SUNAM Sangrur PB 148028 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)yahoo.com
Section
Financial Services
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Mar 2021 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.1y · Bengaluru · DIN 1870579
KB
Kunal Bhatia
Managing Director
7.5y · Chennai · DIN 6242013
Get the full board of directors

Directors, DINs & appointment history for Singla Forex Payment Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Singla Forex Payment Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
916302762Kotak Mahindra Bank Ltd(Bank)₹20.44 Cr12 Mar 2021Open
669448172HDFC Bank Ltd(Bank)₹24.10 Cr27 Jan 2021Satisfied
263282482Kotak Mahindra Bank Ltd(Bank)₹24.55 Cr04 Jul 2022Open
854135098Kotak Mahindra Bank Ltd(Bank)₹6.20 Cr27 Jan 2022Open
137945921ICICI Bank Ltd(Bank)₹9.27 Cr27 Jan 2020Satisfied
671762165HDFC Bank Ltd(Bank)₹12.06 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Singla Forex Payment Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.54 Cr₹5.07 Cr₹7.61 Cr₹0₹7.25 Cr2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23+6.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-0.26%-0.26%1.00
2022-23+0.25%—+3.26%+3.01%1.08

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters365,27,35876.25%
Institutional Investors14,78,5075.59%
Public & Others615,54,64418.16%
See the full shareholding pattern

Promoter, institutional & public holding for Singla Forex Payment Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Mar 2021
Company incorporated
Singla Forex Payment Services Private Limited registered with RoC-Chandigarh; year 2021
24 Mar 2021
Harmesh appointed as Director
24 Mar 2021
Vishal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Singla Forex Payment Services Private Limited

When was Singla Forex Payment Services Private Limited incorporated?
Singla Forex Payment Services Private Limited was incorporated in 2021 (around 24 Mar 2021). Its CIN is U65999PB2021PTC053079 and it is registered with RoC-Chandigarh.
Where is Singla Forex Payment Services Private Limited located?
Singla Forex Payment Services Private Limited is headquartered in Punjab, at: C/O JAGDISH RAI SIVA AGRO CHE RALIWAY ROAD SUNAM Sangrur PB 148028 IN .
What sector does Singla Forex Payment Services Private Limited operate in?
Singla Forex Payment Services Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Singla Forex Payment Services Private Limited?
Director details for Singla Forex Payment Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Singla Forex Payment Services Private Limited?
Singla Forex Payment Services Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹30.00 L.
Does Singla Forex Payment Services Private Limited have any open charges?
Singla Forex Payment Services Private Limited has no open MCA-registered charges on record.
What is Singla Forex Payment Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Singla Forex Payment Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.