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
SIMPLE FINSTOCK LIMITED
CIN: U65990MH2003PTC140241 As on: 2026-07-13
SIMPLE FINSTOCK LIMITED (CIN: U65990MH2003PTC140241) is a Public company incorporated on 01 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.SIMPLE FINSTOCK LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SIMPLE FINSTOCK LIMITED's Corporate Identification Number (CIN) is U65990MH2003PTC140241 and its registration number is 140241. Users may contact SIMPLE FINSTOCK LIMITED on its Email address - . Registered address of SIMPLE FINSTOCK LIMITED is THE IL & FS FINANCIAL CENTREC-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI 51, Maharashtra, India - 000000.
Current status of SIMPLE FINSTOCK 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 SIMPLE FINSTOCK 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 SIMPLE FINSTOCK
Purchase full report of SIMPLE FINSTOCK
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 SIMPLE FINSTOCK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIMPLE FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIMPLE FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC094602 | PANVEL TOLL ROAD NETWORK LIMITED | THE IL&FS FINANCIAL CENTREPLOT NO C-22, G-BLOCK BANDRA-KURLA COMPLEX BANDRA , MUMBAI 400 051, Maharashtra, India - 000000 |
| U73100MH1999PTC117910 | LEARNET INDIA LIMITED | THE IL&FS FINANCIAL CENTRE,3RD FLOOR, C&D QUADRANT PLOT NO.C-22 G BLOOCK BANDRA EAST. , MUMBAI.51.W.E.F.15.01.2003, Maharashtra, India - 000000 |
| U99999MH1998PTC113135 | BAY BRIDGE COMPANY PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C-22, G-PBLOCK, BANDRA-KURLA COPLEX, BANDRA(E) , MUMBAI 400 051., Maharashtra, India - 000000 |
| U72900MH2001PTC130741 | INFRASTRUCTURE AND TECHNOLOGY CONSULTANTS INDIA PRIVATE LIMITED | THE IL&FSFINANCIAL CENTRE,PLOTNO C-22, G-BLOCK, BANDRA (E) , MUMBAI 51, Maharashtra, India - 000000 |
| U99999MH1997PTC109945 | METROPOLIS GAS COMPANY PRIVATE LIMITED | EAST WING, LEVEL4, WOCKHARDTTOWERS BANDRA KURLA COMPLEX, BANDRA EAST , W.E.F. 26--02-2001MUMBAI 51, Maharashtra, India - 000000 |
| U99999MH1993PTC071803 | DABHOL POWER COMPANY (PVT.CO.WITH UNLIMITED | ENRON CENTRE, PLOT NO.C-2,G BLOCK BANDRA-KURLA COMPLEX, BANDRA-EAST, MUMBA I-51. , WEF-1.10.2000., Maharashtra, India - 000000 |
| U99999MH1997PTC105392 | VALUE FOR MONEY EXPORTS IMPORTS PRIVATE LIMITED | C/O.S.L.BUSINESS CENTRE,306,BALARAMA,BANDRA KURLA COMPLEX,BANDRA EAST, , MUMBAI 51., Maharashtra, India - 000000 |
| U99999MH1987PTC042244 | CONTSHIP AGENCIES (INDIA) PVT LTD | NCL BUILDING,8TH FLOOR,BANDRA,KURLA COMPLEX BANDRA EAST,MUM 51.W.EW.F.1.12.2002 , MUMBAI-4000021, Maharashtra, India - 000000 |
| U99999MH2001PTC134300 | ENRON INDIA PRIVATE LIMITED | EAST WING,WOCKHARDT TOWERS,BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI- 400 051., Maharashtra, India - 000000 |
| U99999MH1996PTC102178 | TRYST MARKETING PRIVATE LIMITED | FLAT NO.B-503,JAGATVIDYABANDRA KURLA LINK ROAD, BANDRA EAST,MUMBAI 51. , MUMBAI 51, Maharashtra, India - 000000 |
| U55200MH1994PTC078565 | SUNKISSED BEACH RESORTS P.LTD. | 507/508 MADHAVA,5TH FLOORBANDRA KURLA COMPLEX, BANDRA EAST,BOMBAY -51. , MUMBAI, Maharashtra, India - 000000 |
| U29198MH1999PTC123353 | MAHARASHTRA ENERGY COMPANY PRIVATE LIMIT ED | EAST WING LEVEL 4 WOCKHARATTOWERS BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC086700 | HAPMAN FINANCIAL CONSULTANTS PRIVATE LIMITED | 110 MADINA, FLAT NO.C/4E BLOCK BANDRA KURLA COMPLEX, BANDRA WEST, , MUMBAI 57, Maharashtra, India - 000000 |
| U99999MH1997PTC107390 | SANTUKA INFIN AND LEASING PRIVATE LIMITED | SHREE BALAJI HOUSE,NEXT TO GANESH MANDIR OPP.M S E B, , BANDRA EAST,MUMBAI 51., Maharashtra, India - 000000 |
| U15142TG2001PTC037909 | BUNGE AGRIBUSINESS INDIA PRIVATE LIMITED | 701 HOUSEFIN BHAVAN C-21E BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Telangana, India - 000000 |
| U51900MH1993PTC071567 | H AND K TRADING COMPANY PVT.LTD. | 401 BALARAMA,BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI-400051 1.9.2001, Maharashtra, India - 000000 |
| U72100MH1997PTC108545 | BORDIA COMPUTERS PRIVATE LIMITED | FLAT NO.1196, BLDG. NO. 22,MAH. HOUSING BOARD SOC. KHERNAGAR, BANDRA EAST, , MUMBAI 51., Maharashtra, India - 000000 |
| U45200MH2006PTC161154 | RAHEJA LIVING PRIVATE LIMITED | OFF BANDRA KURLA COMPLEX,NEAR MUMBAI UNIVERSITY, KALINA,SANTACRUZ EAST , MUMBAI-98, Maharashtra, India - 000000 |
| U50102MH2006PTC160116 | FORI INDIA PRIVATE LIMITED | 7/326 NINAD IST FLOOR, KHERNAGAR, BANDRA EAST MUMBAI-51 , MUMBAI-51, Maharashtra, India - 000000 |
| U74140MH1996PTC100407 | TURNKEY INTEGRATED MARKETING SERVICES PRIVATE LIMITED | BLDG NO.3,RAM MANDIR ROAD,KHER NAGAR,BANDRA EAST, MUMBAI 51. , MUMBAI 51, Maharashtra, India - 000000 |
| U65990MH1995PTC095641 | CARBCO TRADING PRIVATE LIMITED | 49/2359, SAI KRUPA CHS. LTD.M.H.B.COLONY GANDHI NAGAR, BANDRA, EAST,MUMBAI 51. , MUMBAI 51. W.E.F. 13-08-2001., Maharashtra, India - 000000 |
| U74300MH1992PTC067624 | ADVANCED TECHNO AD (INDIA) PVT.LTD. | 507 MADHAVA, BANDRA KURLACOMPLEX,BANDRA EAST, BOMBAY -51. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC074472 | HIRA FASHIONS P.LTD. | 701 BALRAMA,BANDRA KURLACOMPLEX,BANDRA EAST BOMBAY -51 . , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC070733 | PAMALI FABRICS PVT.LTD. | M-1/2 BALARAM BANDRA KURLACOMPLEX,BANDRA EAST BOMBAY-51 , MUMBAI, Maharashtra, India - 000000 |
| U18100MH1992PTC070166 | SAMEER FASHIONS (EXPORTS) PRIVATE LIMITED | M-1/2 BALARAMA,BANDRA KURLACOMPLEX,BANDRA EAST BOMBAY-51. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC070863 | MONOLITH HOTELS PVT.LTD. | M-1/2 BALARAM BANDRA KURLACOMPLEX, BANDRA EAST, BOMBAY -51. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041131 | PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED | 706-707, BALARAMA PREMISESCO-OP. SOCIETY LIMITED. BANDRA-KURLA COMPLEX,BANDRA(E) , MUMBAI- 400 051,, Maharashtra, India - 000000 |
| U51900MH1990PTC061470 | MANGALAM BUSINESS AND FINANCE PRIVATE LI MITED | KESHAWA 605,BANDRA KURLA COMPLEX. BOMBAY-51. , MUMBAI-400051, Maharashtra, India - 000000 |
| F01946 | SYMENTEC [SINGAPORE] PTE. LTD. | SUITNO. 801, SUNTECK CENTRAKO, MMTC HOUSE, BANDRA KURLA COMPL , EX, BANDRA [EAST],MUMBAI,MAHAR, Delhi, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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