Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMFIN CAPITAL PRIVATE LIMITED
CIN: U67190PN2015PTC153884 As on: 2026-07-13
SIMFIN CAPITAL PRIVATE LIMITED (CIN: U67190PN2015PTC153884) is a Private company incorporated on 02 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.SIMFIN CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SIMFIN CAPITAL PRIVATE LIMITED are SAMKIT SURENDRA SHAH, and PRAKASH AMRUTLAL SHAH.
SIMFIN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2015PTC153884 and its registration number is 153884. Users may contact SIMFIN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMFIN CAPITAL PRIVATE LIMITED is Flat No 401, Amritsiddhi Apartment 722AB, Navi Peth , Pune, Maharashtra, India - 411030.
Current status of SIMFIN CAPITAL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMFIN CAPITAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMFIN CAPITAL
Purchase full report of SIMFIN CAPITAL
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 SIMFIN CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06964254 | SAMKIT SURENDRA SHAH | Director | 2015-02-02 |
| 06997061 | PRAKASH AMRUTLAL SHAH | Director | 2015-02-02 |
Past Directors & Key Managerial Personnel of SIMFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMKIT SURENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDAVAN PUNE A2 MILK PRIVATE LIMITED | U15100PN2017PTC170610 | Director | 2017-05-24 | Ongoing |
| KOFUKU TRENDS PRIVATE LIMITED | U15490PN2022PTC215944 | Director | 2022-11-09 | Ongoing |
Other Directorships of PRAKASH AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMANDHAAR FINANCIAL ADVISORS PRIVATE LIMITED | U74900PN2011PTC140110 | Additional Director | - | 2017-09-29 |
| SIMANDHAAR FINANCIAL ADVISORS PRIVATE LIMITED | U74900PN2011PTC140110 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209PN2021PTC198539 | YELLOWROCK VENTURES PRIVATE LIMITED | Flat No. 401, Chandramangal, Plot No. 42 Final Plot No.1002, Oval Path, Navi Peth , Pune, Maharashtra, India - 411030 |
| U74900PN2011PTC140110 | SIMANDHAAR FINANCIAL ADVISORS PRIVATE LIMITED | FLAT NO 401, FOURTH FLLOR, AMRITSIDDHI APARTMENT, 722 AB, NAVI PETH PUNE Pune MH 411030 IN |
| AAP-4289 | B S A & ASSOCIATES LLP | CTS No. 518, Narayan Peth, Flat No. 102, Garud Apartment, Pune-411030 Pune, Maharashtra, India - 411030 |
| U62099PN2023PTC218308 | SARASWATI A11Y PRIVATE LIMITED | CTS NO. 96B, Plot No. 1003, Flat No. 803,Indira Landmark, Rajendra Nagar, Navi Peth,Pune City,Pune,Maharashtra,411030-India |
| U70100PN2011PTC138228 | ABKO DEVELOPERS PRIVATE LIMITED | Flat no 401, Punyaee Apartment, 823/824 Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| ACF-0972 | MIDORI ELEMENTS LLP | 411 Shaniwar Peth Flat No 101 Chabai Apartment,Shaniwar Peth Pune,Pune City,Pune,Maharashtra,India-411030 |
| U90002PN2006NPL128868 | ECOSAN SERVICES FOUNDATION | Plot No-1002/42, Chandramangal, Flat No 401, Navi Peth, Rajendranagar , Pune, Maharashtra, India - 411030 |
| U24116PN2009FTC133845 | CHEMSYNERGY INDIA PRIVATE LIMITED | Flat No302,Jay Ravi Apartment, Rajendranagar, Near Mhatre Bridge, Navi Peth , Pune, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| ABB-3974 | NEHA MODAK PROPERTIES LLP | FLAT NO 3, CTS NO 212, 35, NAVI PETH, RAMBAG COLONY,,Pune City,Pune,Maharashtra,India-411030 |
| U01100PN2020PTC194936 | VITTHALRAO AGRO PRODUCER COMPANY LIMITED | FLAT NO. 104, SUWARNANAND PARK, PLOT NO. 48 49 LAXMI PARK COLONY,NAVI PETH 411030 , PUNE, Maharashtra, India - 411030 |
| U72900PN2021OPC203524 | JRSS INFOTECH (OPC) PRIVATE LIMITED | Flat No.-101 Ground Floor, Rajlaxmi Apartments, Rajendra Nagar Navi Peth, Pune- 411030 , Pune, Maharashtra, India - 411030 |
| AAH-9272 | CAPSTONE ENERGY LLP | S. No.2093, Flat No.1, Vini Apartment, Sadashiv Peth PUNE, Maharashtra, India - 411030 |
| AAS-3972 | PHP INFRA LLP | Flat No 3, Atharv Apartment, CTS No 521 Narayan Peth Pune, Maharashtra, India - 411030 |
| AAG-8792 | SHREE TECHFAB LLP | SR. NO- 1696 FLAT NO. 3, SANKET APARTMENT, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U67190PN2019PTC185249 | RICHFIN SOLUTIONS PRIVATE LIMITED | FLAT NO 401 JANKI RAMCHANDRA S. NO. 1563, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74900PN2013PTC148589 | VALENTINOZ HEALTHCARE SERVICES PRIVATE LIMITED | Building No.38, Flat No.565, Lokmanya Nagar, Navi Peth, , Pune, Maharashtra, India - 411030 |
| AAJ-8567 | CREATIVE ALLIANCE INFRA CONSULTANTS LLP | FLAT NO. 201 & 202, VINI APARTMENT S. NO. 2093, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAK-1982 | SURVE CONSTRUCTION COMPANY LLP | FLAT NO. 201 & 202, VINI APARTMENT S. NO. 2093, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U72200PN2021PTC199154 | STEMIOUS SOLUTIONS PRIVATE LIMITED | FLAT NO 306, VISHAL APARTMENT H. NO 1025A, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74999PN2017PTC173113 | AMOVEX INFOTECH PRIVATE LIMITED | FLAT NO 103, SHIVSHAKTI APARTMENT, S NO 592/593, NARAYAN PETH, , PUNE, Maharashtra, India - 411030 |
| U25209PN2020PTC194449 | TECH ARCH AUTOCOMP PRIVATE LIMITED | FLAT NO. 3, ALLIANCE EXCELLENCY PLOT NO 720/14, SADASHIV PETH, NAVI PETH , PUNE, Maharashtra, India - 411030 |
| U74900PN2012PTC142036 | BUREAU MANAGEMENT CERTIFICATION PRIVATE LIMITED | Flat No. 237, Building No. 16, Near Joger's Park, Lokmanya Nagar, Navi Peth, , Pune, Maharashtra, India - 411030 |
| U17120PN1998PLC012939 | VITTHAL CORPORATION LIMITED | Flat no 104 Suwarnanand Park, Plot no 48 49 Laxmi Park colony, Navi Peth , Pune, Maharashtra, India - 411030 |
| AAP-9492 | BYGONETIMES MEDIA LLP | Sr. No. 846 Sadasahiv Peth Flat No 302 3 Floor Rudra Apartment Near Dyanprab 411030 Pune, Maharashtra, India - 411030 |
| U74999PN2018PTC177120 | APFAM SERVICES PRIVATE LIMITED | FLAT NO 12, H NO 722 AB 43/44 LAXMI ABHISHEK APT, NAVI PETH , PUNE, Maharashtra, India - 411030 |
| AAB-9571 | G-2 SANTE SOIN LLP | Flat No. A-12, Third Floor, C.T.S No. 197, Shree Keshav Smruti Apartment, SadashivPeth, Pune, Maharashtra, India - 411030 |
| U45200PN2010PTC135693 | TECHLEAD INFRA PROJECTS PRIVATE LIMITED | FLAT NO. 401, VATSALYASHREE APARTMENT S.NO. 138/A, CTS - 2163/21, SADASHIV PET H , PUNE, Maharashtra, India - 411030 |
| U70101PN2011PTC139285 | NARSINHA INFRASTRUCTURES PRIVATE LIMITED | S.NO. - 434-1-2-3, SHANIWAR PETH, FLAT NO. - 1B, YASHODEEP APARTMENT, , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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