SIMBA SECURITIES PRIVATE LIMITED
CIN: U66990MH1996PTC097936 As on: 2026-07-13
SIMBA SECURITIES PRIVATE LIMITED (CIN: U66990MH1996PTC097936) is a Private company incorporated on 07 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 185000.00.
SIMBA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMBA SECURITIES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of SIMBA SECURITIES PRIVATE LIMITED are ANAND PRADEEP KUMAR, and GNANAMUTHU PAUL LAMECH.
SIMBA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66990MH1996PTC097936 and its registration number is 97936. Users may contact SIMBA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMBA SECURITIES PRIVATE LIMITED is FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055.
Current status of SIMBA SECURITIES PRIVATE 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 CINs
ZaubaCorp's company report for SIMBA SECURITIES 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 SIMBA SECURITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMBA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530354 | ANAND PRADEEP KUMAR | Director | 2022-03-14 |
| 01232720 | GNANAMUTHU PAUL LAMECH | Director | 2016-08-16 |
Past Directors & Key Managerial Personnel of SIMBA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01287959 | VANESSA KEISHING | Additional Director | - | 2019-07-31 |
| 01530354 | ANAND PRADEEP KUMAR | Additional Director | - | 2022-09-20 |
| 01530354 | ANAND PRADEEP KUMAR | Director | - | 2017-07-08 |
| 08215734 | PARVEEN KUMAR | Additional Director | - | 2019-09-26 |
| 08215734 | PARVEEN KUMAR | Director | - | 2022-04-25 |
| 00165986 | ROHIT NATH | Director | - | 2009-03-20 |
| 00338745 | KAVITA JOSHI | Director | - | 2017-03-06 |
Other Directorships of VANESSA KEISHING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRINEXT AGRICARE PRIVATE LIMITED | U01111UP2022PTC175029 | Director | 2022-12-14 | Ongoing |
| UNIQUE BIOSCIENCE PRIVATE LIMITED | U01114DL2022PTC398193 | Director | 2022-05-11 | Ongoing |
| VITHAJ AGRICHEM INDUSTRIES PRIVATE LIMITED | U01135GJ1982PTC005109 | Additional Director | - | 2019-07-01 |
| RICHCROP SOLUTION PRIVATE LIMITED | U24100UP2014PTC062148 | Additional Director | 2017-08-01 | Ongoing |
| COROMANDEL AGRI SOLUTION PRIVATE LIMITED | U24233UP2013PTC059468 | Additional Director | - | 2017-09-27 |
| COROMANDEL AGRI SOLUTION PRIVATE LIMITED | U24233UP2013PTC059468 | Director | 2017-09-27 | Ongoing |
| AGRIMAS CHEMICALS LIMITED | U99999MH1973PLC016649 | Director | - | 2019-05-16 |
Other Directorships of ANAND PRADEEP KUMAR
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITHAJ AGRICHEM INDUSTRIES PRIVATE LIMITED | U01135GJ1982PTC005109 | Additional Director | - | 2022-03-24 |
| VITHAJ AGRICHEM INDUSTRIES PRIVATE LIMITED | U01135GJ1982PTC005109 | Director | - | 2022-03-24 |
| COROMANDEL AGRICO PRIVATE LIMITED | U74899UP1998PTC064041 | Additional Director | - | 2018-09-29 |
| COROMANDEL AGRICO PRIVATE LIMITED | U74899UP1998PTC064041 | Director | 2018-09-29 | Ongoing |
Other Directorships of ROHIT NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAROSTAR TECHNOLOGIES LLP | AAQ-6984 | Designated Partner | 2019-09-30 | Ongoing |
| NAROSTAR TECHNOLOGIES PRIVATE LIMITED | U29299DL2010PTC203999 | Director | - | 2019-09-29 |
| INTERTEC INSTRUMENTATION PRIVATE LIMITED | U51909DL2011PTC219169 | Director | 2011-05-13 | Ongoing |
| MARA SECURITIES PRIVATE LIMITED | U65990MH1996PTC097935 | Director | - | 2009-03-20 |
| VECTRA GLOSEC PRIVATE LIMITED | U74920KA2007PTC043218 | Director | - | 2009-06-26 |
Other Directorships of KAVITA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARA SECURITIES PRIVATE LIMITED | U65990MH1996PTC097935 | Director | - | 2017-03-06 |
| COROMANDEL AGRICO PRIVATE LIMITED | U74899UP1998PTC064041 | Director | - | 2012-09-01 |
| KAVIANI DESIGNS PRIVATE LIMITED | U74999DL2022PTC405738 | Director | 2022-10-11 | Ongoing |
Other Directorships of GNANAMUTHU PAUL LAMECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM TECH EXPORTS PRIVATE LIMITED | U00000DL2001PTC109984 | Director | 2004-08-23 | Ongoing |
| VITHAJ AGRICHEM INDUSTRIES PRIVATE LIMITED | U01135GJ1982PTC005109 | Director | 2006-07-07 | Ongoing |
| VINAYAK AGRICHEM PRIVATE LIMITED | U24211DL2005PTC139494 | Director | 2005-08-09 | Ongoing |
| COROMANDEL INDAG PRODUCTS INDIA LIMITED | U24231TN1983PLC010117 | Director | - | 2013-12-14 |
| MARA SECURITIES PRIVATE LIMITED | U65990MH1996PTC097935 | Director | 2016-08-16 | Ongoing |
| RND INVESTMENTS PRIVATE LIMITED | U65993TN1983PTC009929 | Director | 2006-07-07 | Ongoing |
| MURRAY INVESTMENTS AND FINANCE PVT.LTD. | U67120MH1992PTC069314 | Director | 1993-11-02 | Ongoing |
| PRITSONS BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC072407 | Director | 2007-05-01 | Ongoing |
| AGRIMAS CHEMICALS LIMITED | U99999MH1973PLC016649 | Director | - | 2008-09-30 |
| AGRIMAS CHEMICALS LIMITED | U99999MH1973PLC016649 | Managing Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC097935 | MARA SECURITIES PRIVATE LIMITED | FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1992PTC069314 | MURRAY INVESTMENTS AND FINANCE PVT.LTD. | FLAT NO 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U72900MH2013PTC249950 | ARM IT SOLUTION PRIVATE LIMITED | FLAT NO. 204, B WING, BLDG. NO 04, KHANDWALA (SRA) C.H.S. LTD., DATA MANDIR ROAD, VAKOLA BR IDGE , SANTACRUZ, Maharashtra, India - 400055 |
| U11100MH2010PTC199730 | KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED | 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055 |
| U51109MH2010PTC211536 | UDBAL MERCANTILE PRIVATE LIMITED | FLAT NO. 8, VISHWANJALI CHS LTD., VAKOLA VILLAGE ROAD, NEAR ST. CHALS SCHOOL, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2015PTC262599 | VALUE VISION ENTERTAINMENT PRIVATE LIMITED | Partap House Chs, Room No. 23, 2nd Floor C. S. Marg, Vakola Bridge, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055 |
| U22100MH2004PTC146781 | AXIOM OPTIMALS PRIVATE LIMITED | SHREEJI APTS C.H.S., PLOT NO. 10, 1ST FLOOR, TPS-III, 8TH ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U80100MH2021NPL359065 | ZYLO INTERNATIONAL FOUNDATION | Flat No.31, Laxmi Sadan CHS, Vakola Village Road, Near Vakola Masjid, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| ACN-3512 | MAAYRE ENTERPRISES LLP | Shop No. 03, Pro Protect CTS No. 4470 S No. 334 HI Kolekalyan,,St. Anthoni Road, Kadamwadi, San Vakola Nr. Vishwakarma Comittee Hall, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U28111MH2004PTC149696 | SWING ARCHITECTURAL FITTINGS PRIVATE LIMITED | PLOT NO 168B/H MARIA MANSION C S T ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| AAP-4703 | MACROCOSM EXPORT AND IMPORT LLP | Flat No.10, 1st Floor, Sandhya Kiran Chsl Datta Mandir Road Vakola Santacruz East Mumbai, Maharashtra, India - 400055 |
| U74120MH2013PTC240065 | MUMBA FACILITY AND REALTY PRIVATE LIMITED | ROOM NO. 4, GANGABAI CHAWL, DATTA MANDIR ROAD, NADKARNI COMPOUND, VAKOLA, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| U65910MH1995PTC088402 | TAPAS FINANCIALS AND INVESTMENTS PRIVATE LIMITED | SHOP NO .3, BANDHUTWA CO-OP HSG SOCIETY, DATTA MANDIR ROAD, VAKOLA,SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2014PTC254095 | EMCO KIMO MEASUREMENT TECHNOLOGY PRIVATE LIMITED | 5 Rachana Magnum - Opus Premises C.H.S Limited Shanti Nagar, Vakola, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74900MH2016PTC272781 | EURO STAR VISA SERVICES PRIVATE LIMITED | SHOP NO. G1, GROUND FLOOR, MAKHADOOMI PALACE BLDG ST. ANTHONY ROAD, VAKOLA, SANTACRUZ (EAS T) , MUMBAI, Maharashtra, India - 400055 |
| U28920MH1993PTC070402 | DHANASTRA FABRICATORS PVT LTD | Flat-401, 4th Floor, Hasmat Apartment, Plot No.C/35, Vakola Village Road, Santa cruz (E), , Mumbai, Maharashtra, India - 400055 |
| U73200MH2024FTC434946 | TMT E-RESEARCH PUBLICATION (INDIA) PRIVATE LIMITED | FLAT NO 1203, BUILDING NO 12, PARAMOUNT SOCIETY,,GOLIBAR ROAD, B/H SHIV SHAKTI BUILDING, SANTACRUZ,Mumbai,Mumbai,Maharashtra,400055-India |
| U80301MH2008PTC183790 | VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| AAN-9035 | DR. RAUT'S ICPRM LLP | 101, Karlton Apts, B/H Vakola Masjid, Vakola Village Road, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| U80301MH2010PTC208240 | MCHUGH GLOBAL LEARNING SYSTEMS PRIVATE LIMITED | S 11, Silver Strip C.H.S , Vakola Pipline, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAN-6130 | LOKSWASTHYA ACCESS LLP | Flat No. 407, Floor No. 4, Shree Samarth-II Vakola Pipeline Cross Road, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| U45309MH2007PTC171940 | SUNBEAM TELESERVICES PRIVATE LIMITED | 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U93000MH2007PTC171587 | SUNBEAM AEROSERVICES PRIVATE LIMITED | 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U15202MH1993PLC074669 | VASUDHA BUILDERS LIMITED | Shop no 8, Ground Floor, Legend Apartments, Vakola Behind St. Anthony's Church,Santacruz Ea st , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC312921 | MALHAR CREATION PRIVATE LIMITED | FLAT NO. 602, FLR NO. 6, SHREE SAMARTH I VAKOLA PIPELINE CROSS ROAD, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2015PTC270761 | ALTFLO TECHNOLOGIES PRIVATE LIMITED | Flat No. 102, Ashiana Apartment, Plot No. 23A, 11th Road, T.P.S. III, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| ACG-2248 | BAD STUDIO PRODUCTIONS LLP | Flat no.1 Khatri Nagar C H Soc,7th Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACM-1393 | NIMBUS-AI SOLUTIONS LLP | FLAT NO. 48, LAXMI SADAN CHS LTD, ST ANTHONY STREET,NEAR VAKOLA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046539 | 2007-03-08 | 2011-09-13 | - | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 10446681 | 2013-09-02 | - | - | 550,000,000.00 | State Bank of Bikaner and Jaipur | |
| 100395839 | 2020-11-24 | - | - | 47,500,000.00 | State Bank of India |
- Email ID
- Website
- Address
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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.