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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 Names

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.

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 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
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

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

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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
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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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