Singh Risk Management Services (OPC) Private Limited


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Singh Risk Management Services (OPC) Private Limited

Singh Risk Management Services is Risk Management Company based in India and England. The company offers a wide range of services and excel in Corporate Investigations, Due Diligence, Background Check of Employees, Background Check of Businesses, Insurance Fraud Investigations, Skip Trace Service, IPR Investigations and enforcement actions, Market Survey, Undercover Operations, Surveillance etc. We can identify and analyze the existing and potential risks to your business so that corrective actions can be taken well in time. We can also help you in establishment of an effective internal control mechanism which will help you avoid or mitigate the risk to the extent possible. 

To protect your brand, we can conduct general market survey or can conduct IPR investigations against a specific party. The misuse of intellectual property rights in India has become a common thing these days. Our offered service is rendered in obedience with the quality constraints by our very capable experts who hold rich understanding in this particular field.


Basic Information

Nature of BusinessService Provider
Additional Business
  • Manufacturer
  • Exporter
  • Trader
  • Importer
Company CEOGurpreet Singh
Registered Address102, Pankaj Tower-1, G Block, Vikaspuri, Delhi- 110018, Delhi, India
Total Number of Employees11 to 25 People
Year of Establishment2017
Legal Status of FirmLimited Company (Ltd./Pvt.Ltd.)
Annual TurnoverUpto Rs. 50 Lakh

Statutory Profile

Import Export Code (IEC)AAZCS*****
GST No.07AAZCS5008E1Z3
CIN No.U74999DL2017OPC326273

Packaging/Payment and Shipment Details

Payment Mode
  • Cash
  • Cheque
  • DD
  • Credit Card
Shipment ModeBy Road

Why Us?

Why Us?
Our association has created a place of importance in the domain for providing high quality services. Additionally, we adopt client-oriented strategies and flexible business method.
Other reasons behind our towering achievement are:
  • Affordable prices
  • Timely execution
  • Customized services
  • Adept team
  • Strict adherence to quality norms

ISO Certification

ISO Certification
We are ISO 9001: 2015 certified company and provide reliable and trustworthy services to our clients. We ensure that you get good value for your money by providing the desired outcome. We emphasize on quality and do all that we can to maintain and improve the quality of services.

Infrastructure & Team

Infrastructure & Team
We have offices in Delhi, India and Feltham, United Kingdom. Our MD is based in India and looks after business activities in India and other Asian Countries. He has strong experience in risk management, brand protection, IPR investigations, IPR enforcement, Background Check, law and internal audit.

Our Operations Head (International) is based in UK and looks after international clients and business. He is an IT and Quality Assurance professional and has excellence in client relationship. He has been expanding the business to new countries by making partners and associates.


We believe that the points mentioned below are our USPs and we always strive to maintain our competitive edge.

  • The company is founded by a professional who has qualifications and hands-on expierience in the fields of law, accounts, internal audit, corporate law and brand protection.
  • The Operations Head (International) of the company is an IT and Quality Assurance Professional who has worked with global brands.
  • The company has operations in various countries and can help grow and protect your business at global level.
  • We not only provide solution to the existing problems but also help you to deal with potential risks and to avoid them to the extent possible.
  • We believe in long term relationship with out clients and provide them trustworthy environment.
  • We can guide you in formulating an effective intellectual property strategy related to trademarks, logos, domain names etc.

Trade Memberships

Trade Memberships
IEC Code
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