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  • Complaints
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SIMANDHAR FINANCE LIMITED

CIN: L65910GJ1995PLC024158 As on: 2026-07-13

SIMANDHAR FINANCE LIMITED (CIN: L65910GJ1995PLC024158) is a Public company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33506000.00.

SIMANDHAR FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMANDHAR FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of SIMANDHAR FINANCE LIMITED are ALPESH SUBHASHBHAI SHAH, HIRAL ALPESHBHAI SHAH, MANUBHAI RATILAL SHAH, and SUBHASHBHAI NATHALAL SHAH.

SIMANDHAR FINANCE LIMITED's Corporate Identification Number (CIN) is L65910GJ1995PLC024158 and its registration number is 24158. Users may contact SIMANDHAR FINANCE LIMITED on its Email address - [email protected]. Registered address of SIMANDHAR FINANCE LIMITED is SIMANDHAR AVENUE 8 KAILASHSOCIETY NR H K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014.

Current status of SIMANDHAR FINANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SIMANDHAR FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMANDHAR FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIMANDHAR FINANCE
DIN Director Name Designation Appointment Date
01863841 ALPESH SUBHASHBHAI SHAH Director 2018-10-08
06518843 HIRAL ALPESHBHAI SHAH Director 2013-09-30
07788319 MANUBHAI RATILAL SHAH Director 2017-09-30
01863792 SUBHASHBHAI NATHALAL SHAH Managing Director 1995-01-10
Past Directors & Key Managerial Personnel of SIMANDHAR FINANCE
DIN Director Name Designation Appointment Date Cessation
01863841 ALPESH SUBHASHBHAI SHAH Whole-time director - 2018-10-08
02467672 KIRANBHAI RASIKLAL KAMDAR Director - 2022-04-01
02467708 TEJAS SHANTILAL SHAH Whole-time director - 2016-12-02
02470248 JIGNESHBHAI HASMUKHLAL GANDHI Director - 2016-12-02
06518843 HIRAL ALPESHBHAI SHAH Additional Director - 2013-09-30
02526018 SURENDRAKUMAR KANMAL JAIN Director - 2017-04-06
06518874 RINKU SUBHASHBHAI SHAH Additional Director - 2013-09-30
06518874 RINKU SUBHASHBHAI SHAH Director - 2017-04-06
06519123 SUDHABEN SUBHASHBHAI SHAH Additional Director - 2013-09-30
06519123 SUDHABEN SUBHASHBHAI SHAH Director - 2016-12-02
07788319 MANUBHAI RATILAL SHAH Additional Director - 2017-09-30
Other Directorships of ALPESH SUBHASHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SIMANDHAR ESTATES PVT LTD U45201GJ1993PTC020900 Additional Director 2024-06-12 Ongoing
SIMANDHAR CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC028388 Director 1998-05-01 Ongoing
SARAP ESTATES PRIVATE LIMITED U45201GJ2007PTC052311 Director - 2007-12-26
SIMANDHAR DISTRIBUTORS PRIVATE LIMITED U51909GJ1994PTC022172 Director 1994-06-01 Ongoing
Other Directorships of KIRANBHAI RASIKLAL KAMDAR
Company Name CIN Designation Appointment Date Cessation
KAUTILYA PROPERTIES LLP ACB-0288 Designated Partner 2023-05-08 Ongoing
SHINE ESTATES PVT LTD U45201GJ1994PTC021732 Director 1994-04-04 Ongoing
Other Directorships of TEJAS SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
SIMANDHAR ESTATES PVT LTD U45201GJ1993PTC020900 Director - 2024-05-27
SIMANDHAR CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC028388 Director - 2021-08-13
Other Directorships of JIGNESHBHAI HASMUKHLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SIMANDHAR CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC028388 Director - 2019-08-27
Other Directorships of HIRAL ALPESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRAKUMAR KANMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKU SUBHASHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHABEN SUBHASHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANUBHAI RATILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASHBHAI NATHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SIMANDHAR CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC028388 Director 1995-12-11 Ongoing
SIMANDHAR DISTRIBUTORS PRIVATE LIMITED U51909GJ1994PTC022172 Director 1994-06-01 Ongoing

CIN Company Name Company Address
U67120GJ1994PTC021011 ANURAG SERVICES PVT LTD SHANKAR CHAMBERSNR H K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U31501GJ2012PTC073037 POTENZA MULTITRADE PRIVATE LIMITED 54, SHANKAR CHAMBER, OPP H.K. HOUSE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U45201GJ1993PTC020900 SIMANDHAR ESTATES PVT LTD 101 SIWANDHAR AVENUEB/H H12 HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U24220GJ1993PTC019048 INDOCEM MARKETING PVT LTD INDOCHEM HOUSE 8 SUNDARVANSOCIETY OPP GUJARAT VIDYAPITH USHMANPURA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U21019GJ1983PTC006448 BARODA PAPER PRIVATE LIMITED 5, VASUKANAN, 2ND FLOOR, NR LOTUS FLATS, B/H NAV GUJARAT COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014
U24231GJ1993PTC019576 PANTHER CHEMICALS PRIVATE LIMITED 5, VASUKANAN 2ND FLOOR,NR LOTUS FLATS B/H NAV GUJARAT COLLEGE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
AAH-8663 SLYCE AGRI WORLD LLP 2ND FLOOR, NAVDEEP HOUSE, NR.INCOME TAX CIRCLE ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014
AAE-3585 PANDAVA COMTRADE LLP SHOP NO. 8, CLASSIC AVENUE, NR. LAKHUDI TALAVADI ST. XAVIER'S SCHOOL ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380014
AAM-9942 FENIL INSTITUTE LLP Shop No. 8, Classic Avenue, Nr. Lakhudi Talavadi St. Xavier School Road, Navrangpura AHMEDABAD, Gujarat, India - 380014
AAN-9376 TECHSURE BUSINESS SOLUTIONS LLP B/101,1ST FLOOR, PREMIUM HOUSE B/H NATRAJ CINEMA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014
AAI-1574 MYTECH MEDICARE LLP 506- OFFICE, SUKHSAGAR COOP H S LTD, NR. HOTEL FORTUNE LANDMARK, USMANPURA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014
U45201GJ1994PTC021613 HARSH ENTERPRISES PRIVATE LIMITED 5 AMBICA HOUSE NAVYUG COLONYB/H C U SHAH COLLEGE ASHRAM ROAD , AHMEDABAD-14, Gujarat, India - 380014
ABA-8979 ADI SHANTIGRAM STOREYS LLP GROUND FLOOR, HERITAGE TOWER, B/H VISNAGAR BANK, ASHRAM ROAD, USMANPURA, AHMEDABAD, GUJARAT 380014,Ahmadabad City,Ahmedabad,Gujarat,India-380014
U74999GJ2022PTC132458 STACKWALLS TECHNOLOGIES PRIVATE LIMITED 405, Panorama complex Nr. Navjivan Press Road, Ashram Road,ahmedabad,Ahmedabad,Gujarat,380014-India
U27320GJ2022PTC130779 MEGA TMT & STEEL INDUSTRIES PRIVATE LIMITED 216, Abhishek Complex, Mamta Park Soc., B/h. Nav Gujarat College, Ashram Road,,Ahmedabad,Ahmedabad,Gujarat,380014-India
ABA-9435 ADI ABODES LLP GROUND FLOOR, HERITAGE TOWER, B/H VISNAGAR BANK,,ASHRAM ROAD, USMANPURA, AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,India-380014
U85499GJ2023PTC139125 SAMARTHY ACADEMY PRIVATE LIMITED 17TH FLOOR, 1701 TO 1704, SOLITAIRE SKY,1 MADHUVAN SOCIETY, NR. HYAAT REGENCY HOTEL, ASHRAM ROAD, USMANPURA, NAVJIVAN,AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380014-India
U74999GJ1995PTC028064 DEVIKRUPA EXTRUSION PVT. LTD 8,VASUKANAN COMPLEX,2ND FLOOR NR.NAVGUJARAT COLLEGE, ASHRAM ROAD AHMEDABAD.380014 , NA, Gujarat, India - 000000
U74920GJ2009PTC057249 PEARL INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED 301, 4th Floor, H. V. House Nr. Auda Office, Ushmanpura, Ashram Road Ahmedabad Ahmedabad GJ 380014 IN
U74999GJ2021OPC126765 DISEMEDIA (OPC) PRIVATE LIMITED 405, Panorama Complex, Nr. Navjivan Press Road, Ashram Road , Ahmedabad, Gujarat, India - 380014
U74210GJ1992PTC018259 PRANALI INDUSTRIAL SERVICES PRIVATE LIMITED 803, SAKAR-III, NR INCOME TAX CROSS ROAD, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
AAB-9672 ROLLER CENTRE PROJECTS LLP 20, 1st floor, harsidhhi chambers, Nr. income tax cross road, Ashram road AHMEDABAD, Gujarat, India - 380014
U74900GJ2019PTC111001 FOODISM.XYZ PRIVATE LIMITED Sixth Floor-601, Sarap,B/h Guj. Vidyapit Navjivan Press Road, Ashram Road, , AHMEDABAD, Gujarat, India - 380014
U74999GJ2017PTC096229 MC TECHKNOWJAYZ IBF CONSULTING GROUP PRIVATE LIMITED FOURTH FLOOR - 3 SARAP B/H GUJ VIDYAPITH NAVJIVAN PRESS ROAD, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
ACI-9737 PIXELPEAK VISION LLP 14, FIRST FLOOR, HARSIDDH CHAMBERS, OPP. ALKA HOTEL,,NR. INCOME TAX CROSS ROAD, ASHRAM ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380014
U72900GJ2007PTC052265 E-CITIUS INFOTECH PRIVATE LIMITED 401,NAGINDAS CHAMBER,OPP AUDA OFFICE,NR.USMANPURA CROSS ROAD,B/S VISNAGAR BANK,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014
U72900GJ2011PTC064831 SAMYAK INFO SOLUTIONS PRIVATE LIMITED 106, PANORAMA BUILDING, NR. DIAMOND SQUARE BUDG. NAVJIVAN PRESS ROAD, OFF. ASHRAM ROAD, I NCOME TAX , AHMEDABAD, Gujarat, India - 380014
AAU-4325 FC ENERGY INFRA LLP 302,AalinOpp.GujaratVidhyapithNr.AjantaCommercialCentre,AshramRoad Ahmedabad, Gujarat, India - 380014
U34300GJ2005PTC046526 SHRIMANKAR FUEL TECHNOLOGIES PRIVATE LIMITED SHRIMANKAR HOUSE BEHIND DHANLAXMI CHAMBERS NEAR GUJARAT VIDYAPITH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90107600 1997-01-22 - - 5,000,000.00 DENA BANK
100498951 2021-10-29 - - 7,650,000.00 Axis Bank Limited
100883766 2024-03-07 - - 16,000,000.00 Bank of Baroda

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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