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
SIMPLIMINT FINTECH SERVICES PRIVATE LIMITED
CIN: U66190MH2023PTC409574 As on: 2026-07-13
SIMPLIMINT FINTECH SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC409574) is a Private company incorporated on 29 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIMPLIMINT FINTECH SERVICES 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.
SIMPLIMINT FINTECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC409574 and its registration number is 409574. Users may contact SIMPLIMINT FINTECH SERVICES PRIVATE LIMITED on its Email address - . Registered address of SIMPLIMINT FINTECH SERVICES PRIVATE LIMITED is Plot no.4, Jivan Vihar So,Jai Bhavani RD, Deolali,Nashik,Nashik,Maharashtra,422101-India.
Current status of SIMPLIMINT FINTECH SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIMPLIMINT FINTECH SERVICES 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 SIMPLIMINT FINTECH SERVICES
Purchase full report of SIMPLIMINT FINTECH SERVICES
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 SIMPLIMINT FINTECH SERVICES 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 SIMPLIMINT FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIMPLIMINT FINTECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9068 | SMARTSCAPE BUILDCON LLP | PLOT NO 4, MAHESH BANGLOW,NASHIK DEOLALI (CB),Nashik,Nashik,Maharashtra,India-422101 |
| ACS-1598 | ALTAIENTURE SOLUTIONS LLP | SR NO 152/4,PLOT NO 10/11,JANKI VILLA, DEOLALI CAMP,Nashik,Nashik,Maharashtra,India-422101 |
| ACQ-3813 | GAURIRUDRA LLP | Fl No. 3 Shyam Palace Pl,No. 4to7 Jai Bhavani Road,Nashik,Nashik,Maharashtra,India-422101 |
| U74999MH2020PTC346701 | FLUTE PACKAGING PRIVATE LIMITED | Plot. no.42,Sanskruti Bunglow, Vastu Park, Jachak nagar, Jai Bhavani Rd , NASHIK, Maharashtra, India - 422101 |
| U15549MH2020PTC338942 | DE CHOKOLATL FOODS PRIVATE LIMITED | Flat no.24, Vijay Vihar Coop HSG SOC SR No.118A/2/1,Plot No.1A,1B, Deolali , NASHIK, Maharashtra, India - 422101 |
| U63119MH2024PTC431550 | BHUMEET DIGITAL PRIVATE LIMITED | H No 4, Balnandan, Jachak,Nagar, Jai Bhavani Road,Nashik,Nashik,Maharashtra,422101-India |
| U72100MH2024OPC419372 | YASHODEEP AGROVET (OPC) PRIVATE LIMITED | YASHLAXMI GARDEN, F NO 05,VASTU PARK,JAI BHAVANI RD,Nashik,Nashik,Maharashtra,422101-India |
| U16293MH2024PTC423467 | ATMAJA AGRO PRODUCTS PRIVATE LIMITED | BLDG NO 7 PLOT 1 SHRIRAM,NAGAR SO BYTCO FACTORY RD,Nashik,Nashik,Maharashtra,422101-India |
| U80903MH2021PTC353710 | EXAPREP EDUCATION PRIVATE LIMITED | F NO. 23, JIVANVIHAR HSG SO JAI BHAVANI ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ACI-6962 | GURUKRIPAA AQUAVITA LLP | House No. 606/032/6/67, Adke Nagar-01,,Jai Bhavani Road, Deolali,Nashik,Nashik,Maharashtra,India-422101 |
| U86900MH2025PTC445979 | DNYA CLINICS PRIVATE LIMITED | SR NO-493/4-5, Plot No-4,,Shri Ram Nagar,Nashik,Nashik,Maharashtra,422101-India |
| U24304MH2019PTC330994 | UNIFY CROP CARE PRIVATE LIMITED | R.No. 4, S.No. 63/1A/12 pramukh Sanidhya Pimpal Patti Rd, Porje Mala, Nashik Rd , NASHIK, Maharashtra, India - 422101 |
| U01405MH2011PTC214760 | J & J GOAT FARMING PRIVATE LIMITED | PLOT NO.16,BUNGLOW NO.2,BEHIND FRANK PINTO COLONY, SHREE SWAMI SAMARTH NAGAR,JAIL RD,DASAK, NASHIK RD, , NASHIK, Maharashtra, India - 422101 |
| U80302MH2013PLC245104 | SUCCESS EDUCATION RESEARCH LIMITED | SHOP NO.1, DEOLALI SHIVAR,JAIL ROAD,NASHIK RD NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U15400MH2022PTC383296 | DHARMAGIRI SUGAR & INFRA PRIVATE LIMITED | Plot No. 3/2, Audumber, K. J. Mehta RD, Jagtap Mala, Nashik Road,,Nashik,Nashik,Maharashtra,422101-India |
| U46497MH2025PTC460463 | SARANSHU MEDICOS PRIVATE LIMITED | S No 10-21, plot No 8,D M Road, DeolaliGoan,Nashik,Nashik,Maharashtra,422101-India |
| U74990MH2010PTC202432 | CAREER DESIGNER SOLUTIONS PRIVATE LIMITED | HARI VAIBHAV RH NO 20 JACHAK NAGR BHAVANI RD NASHIK RD , NASHIK, Maharashtra, India - 422101 |
| U38120MH2025PTC455037 | WATERGRACE BMW PRIVATE LIMITED | SR NO 36/2/3/2 PLOT NO. 2,DATTA MANDIR ROAD DEOLALI,Nashik,Nashik,Maharashtra,422101-India |
| ACH-9877 | SURDIP COOKING OIL LLP | PLOT NO. 31, S NO. 44/4A,,SHRI RAM NAGAR, JAIL ROAD, PANCHAK,Nashik,Nashik,Maharashtra,India-422101 |
| ACD-0171 | VM COMMERCE TECHNOLOGIES LLP | S N 35/4 C35/4 D P NO 13,SAPTASHRUNGINAGAR JAIL RD,Nashik,Nashik,Maharashtra,India-422101 |
| U72900MH2017PTC289184 | ABRACADABRA SOFTWARE SOLUTIONS PRIVATE LIMITED | Survey No 131C,Plot No.26,Second Floor, Krushna Building,Bytco Point,Nashik road ,Deolali , Nashik, Maharashtra, India - 422101 |
| AAT-0404 | VILBHA INNOVATIONS LLP | PRATIK BUNGALOW PLOT NO 33 ADKE NAGAR 1, JAI BHAVANI ROAD. NASHIK, Maharashtra, India - 422101 |
| U62013MH2023PTC398459 | FINESTEP TECHNOLOGIES PRIVATE LIMITED | Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India |
| U01100MH2020PTC336997 | ADIKALA VENTURES PRIVATE LIMITED | OFFICE NO- 4 MITHILA APPT,SER NO - 237 4 M G ROAD, DEOLALI OPP REGIMENTAL PLAZA, , NASHIK, Maharashtra, India - 422101 |
| U52300MH2015PTC266983 | STEVIA HEALTHCARE PRIVATE LIMITED | Sr.No.120/4, Plot No.1, Shop No.3, Pune Road, Chehadi Shiwar, , Nashik, Maharashtra, India - 422101 |
| U01100MH2017PTC299203 | SSN MULTI BUSINESS PRIVATE LIMITED | NO. 23/2A, PLOT NO-12, FLAT NO. 4,LOTAS HIGHTS, VRUNADAVAN NAGAR, KAMATHAWADE , NASHIK, Maharashtra, India - 422101 |
| U51909MH2022PTC380852 | SECURESMARTER OUTSOURCING INDUSTRIAL PRIVATE LIMITED | Flat No 2 Plot No 7 SrNo 243 Royal Lotus Appt Lam Road Near Indira Gandhi Statue,Deolali,Nashik,Maharashtra,422101-India |
| AAE-1118 | 2SK ENGINEERING LLP | Sr. No.40A/1A,Plot No. 24/25,Ro.No.A/01, Selke Complex,Shrimant Heritej,Vijaynagar,Bhagur,Deolali Nashik, Maharashtra, India - 422101 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| 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.
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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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