Singularity Creditworld Private Limited

2019 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Singularity Creditworld Private Limited

Singularity Creditworld Private Limited is a active private limited company incorporated on 27 Mar 2019 in Mumbai, Maharashtra, India. With 6 Year, 2 Months in the financial services sector, it has an authorized capital of ₹100.00 Cr and paid-up capital of ₹78.00 Cr. Singularity Creditworld Private Limited excels in Financial Services, driving industry innovation. As of 24 Oct 2024, it is led by 3 directors.

Company Details

  • Address:

    16Th Floor D Wing Trade World Kamla Senapati Bapat Road Lower Parel, India, Mumbai, Maharashtra, India, 400013

  • CIN/LLPIN:

    U65999MH2019PTC323144

  • Incorporation Date:

    27 Mar 2019

  • Authorized Capital:

    ₹100.00 Cr

  • Paid-Up Capital:

    ₹78.00 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Sathyan David

Director

Appointed: 16 Jun 2023

Prem Shankar

Director

Appointed: 27 Mar 2019

Lalit Menghani

Director

Appointed: 27 Mar 2019

Mansi Jain

Company Secretary

Appointed: 11 Oct 2024

Charges (Loans)

Charge Details

Date Lender Amount Status
22 Jul 2024 Others ₹2.15 Cr Open
19 Jul 2024 Others ₹5.00 Cr Open
18 Jul 2024 Others ₹1.00 Cr Open
18 Jul 2024 Others ₹15.00 Cr Open
20 Jun 2024 Others ₹5.00 Cr Open
23 Mar 2024 Others ₹2.00 Cr Open
31 Aug 2023 Others ₹3.00 Cr Open
30 Dec 2022 State Bank Of India ₹24.76 Cr Open

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