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      SIMRAN FINECHEM PRIVATE LIMITED

      CIN: U52310MP2022PTC063096 As on: 2026-07-13
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      SIMRAN FINECHEM PRIVATE LIMITED (CIN: U52310MP2022PTC063096) is a Private company incorporated on 17 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

      SIMRAN FINECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMRAN FINECHEM PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

      Directors of SIMRAN FINECHEM PRIVATE LIMITED are SUMEET SINGH BHATIA, and AVNEET SINGH BHATIA.

      SIMRAN FINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52310MP2022PTC063096 and its registration number is 63096. Users may contact SIMRAN FINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN FINECHEM PRIVATE LIMITED is 15 PRATAP NAGAR, MANIK BAGH ROAD, , INDORE, Madhya Pradesh, India - 452001.

      Current status of SIMRAN FINECHEM 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 SIMRAN FINECHEM 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 SIMRAN FINECHEM 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 SIMRAN FINECHEM
      DIN Director Name Designation Appointment Date
      00401775 SUMEET SINGH BHATIA Director 2022-10-17
      02773206 AVNEET SINGH BHATIA Director 2022-10-17
      Past Directors & Key Managerial Personnel of SIMRAN FINECHEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Additional Director - 2011-09-26
      SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director 2011-09-26 Ongoing
      SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
      BOVISO ANIMAL HEALTH PRIVATE LIMITED U24110MP2009PTC021867 Director 2009-05-01 Ongoing
      SIMFA LABS PRIVATE LIMITED U24232MP1999PTC013791 Whole-time director 2015-12-01 Ongoing
      SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director 2017-09-18 Ongoing
      BTC CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100MP2010PTC023264 Director 2010-03-23 Ongoing
      HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Director 2017-09-18 Ongoing
      INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director 2017-09-18 Ongoing
      SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director 2017-12-26 Ongoing
      SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director 2017-09-18 Ongoing
      DSB COLONIESERS PRIVATE LIMITED U70100MP2011PTC025368 Director 2011-02-10 Ongoing
      SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2017-12-26 Ongoing
      GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director 2017-09-18 Ongoing
      SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Additional Director - 2013-09-30
      SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Director 2013-09-30 Ongoing
      ARAVALI DEVCON PRIVATE LIMITED U70100MP2011PTC025736 Additional Director 2013-03-01 Ongoing
      HSB REALTORS PRIVATE LIMITED U70101MP2010PTC024360 Director 2017-09-18 Ongoing
      SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Additional Director - 2014-09-30
      SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director 2014-09-30 Ongoing
      VINDHYACHAL RESIDENCY PRIVATE LIMITED U70101MP2011PTC025735 Additional Director 2013-03-01 Ongoing
      DHAWALGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025994 Additional Director 2013-03-01 Ongoing
      NEELGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025999 Additional Director 2013-03-01 Ongoing
      HIMGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC026000 Additional Director 2013-03-01 Ongoing
      SAPTAGIRI INFRABUILD PRIVATE LIMITED U70101MP2011PTC026002 Additional Director 2013-03-01 Ongoing
      Other Directorships of AVNEET SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HSB DAIRY FARMS PRIVATE LIMITED U01200MP2011PTC025477 Director 2011-03-01 Ongoing
      SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
      SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director - 2017-09-18
      SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Additional Director - 2010-09-25
      SHUBHAM CEMENTS LIMITED U26941MP1982PLC002116 Director 2010-09-25 Ongoing
      SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director - 2018-03-28
      KHUSHIRAM DEVCON PRIVATE LIMITED U45400MP2013PTC031634 Director 2013-10-15 Ongoing
      INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director - 2018-03-28
      SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director - 2018-03-28
      SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director - 2018-03-28
      SHIVAM REALTECH PRIVATE LIMITED U70100MP2010PTC024737 Director 2010-11-15 Ongoing
      MANGALAM DEVCON PRIVATE LIMITED U70100MP2011PTC025420 Director 2011-02-18 Ongoing
      SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2011-02-18 Ongoing
      GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director - 2018-03-28
      EMERALD INFRA CON PRIVATE LIMITED U70100MP2011PTC025665 Director 2011-03-24 Ongoing
      SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Director 2011-04-05 Ongoing
      ARAVALI DEVCON PRIVATE LIMITED U70100MP2011PTC025736 Director 2011-04-05 Ongoing
      HSB REALTORS PRIVATE LIMITED U70101MP2010PTC024360 Director 2010-09-20 Ongoing
      SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director - 2018-03-28
      HSB DEVCON PRIVATE LIMITED U70101MP2011PTC025573 Director 2011-03-14 Ongoing
      DIAMOND INFRA ESTATE PRIVATE LIMITED U70101MP2011PTC025664 Director 2011-03-24 Ongoing
      SAPPHIRE DEVCON PRIVATE LIMITED U70101MP2011PTC025666 Director 2011-03-24 Ongoing
      VINDHYACHAL RESIDENCY PRIVATE LIMITED U70101MP2011PTC025735 Director 2011-04-05 Ongoing
      DHAWALGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025994 Director 2011-05-13 Ongoing
      NEELGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025999 Director 2011-05-18 Ongoing
      HIMGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC026000 Director 2011-05-18 Ongoing
      SAPTAGIRI INFRABUILD PRIVATE LIMITED U70101MP2011PTC026002 Director 2011-05-18 Ongoing

      CIN Company Name Company Address
      U01122MP1997PTC011683 GURSIKH AGRO AND ESTATES PRIVATE LIMITED 7 PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U45200MP2007PTC019404 AMRIT DEVELOPERS PRIVATE LIMITED 19, PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U72900MP2021PTC058640 VOCBOT.AI TECHNOLOGY PRIVATE LIMITED 43, Pratap Nagar Manik Bagh Road , Indore, Madhya Pradesh, India - 452001
      AAG-2066 GURSIKH AGRO AND ESTATES LLP 7 PRATAP NAGAR, MANIK BAGH ROAD INDORE, Madhya Pradesh, India - 452001
      U22300MP2003PTC015896 SHREE RAM PREPRESS CENTRE PRIVATE LIMITED 37-WASUDEO NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U28122MP1995PTC009899 SATYAM FEBRO PVT LTD 15, VENKETESH MARKET, MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U15494MP2017PTC044677 PRITESH & AASTIK COMPOSITION PRIVATE LIMITED 48, Vasudev Nagar, Manik Bagh Road , Indore, Madhya Pradesh, India - 452001
      U55101MP2003PTC016075 TRIMURTI NEST PRIVATE LIMITED 37, VASUDEO NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U73100MP2017PTC042144 AUROGYAAN TECH SOLUTIONS PRIVATE LIMITED 32/A, Prem Nagar, Manik Bagh Road, , Indore, Madhya Pradesh, India - 452001
      ACA-3070 FATEMI OVERSEAS LLP 23 SCHEME NO 102SAIFY NAGAR, MANIK BAGH ROAD Indore, Madhya Pradesh, India - 452001
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U70100MP2007PTC019472 CHUGH & SHAMWANI DEVELOPERS PRIVATE LIMITED 90 GOPAL BAGH COLONY MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U52605MP2018PTC046376 ONASHI RETAILS PRIVATE LIMITED 112-A, GOPAL BAGH COLONY, MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
      U68100MP2024PTC073112 ARX REALTY PRIVATE LIMITED 15, Anand Nagar,Bhanwarkuwa Road,Indore,Indore,Madhya Pradesh,452001-India
      ACE-3179 YATJU CIVILTECH LLP 15/2 ABHISHEK NAGAR,NEMAWAR ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2025PTC078655 ALECTRONA REALITY PRIVATE LIMITED 254, Kesar Bagh Road,Sacchidanand Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2023PTC068489 LE CRIATIF HOTEL PRIVATE LIMITED SHOP NO. 201,15 SNEH NAGAR, MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U46491MP2023PTC083130 BEACHY KEEN COSMETICS PRIVATE LIMITED 404 RATAN DEEP APP. 1 sADHU NAGAR,MANIK BAG ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U55204MP2022PTC060628 FOI RESTAURANTS AND CAFES PRIVATE LIMITED 2/1 Palsikar Colony, Shop No. UG 3 Manik Bagh Road,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP2006PTC019024 ASSIGN CONSTRUCTION (INDORE) PRIVATE LIMITED 15, PRAKASH NAGAR, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001
      U72300MP2000PTC013960 APEX COMPUTECH PRIVATE LIMITED 15-SNEH NAGAR,MAIN ROAD , INDORE, Madhya Pradesh, India - 452001
      ACB-1253 SITALAXMI MULTITRADE LLP 84-Triveni ColonyMain Manik Bagh Road Indore, Madhya Pradesh, India - 452001
      AAQ-0491 VIBRANT SULPHUR LLP 15/2, ABHISHEK NAGAR NEMAWAR ROAD,PALDA INDORE, Madhya Pradesh, India - 452001
      U52322MP2002PTC015260 MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED 254 SACCHIDANAND NAGAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U65993MP2003PTC016002 PSR TRADING AND INVESTMENT PRIVATE LIMITED 254 SACCHIDANAND NAGAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001
      U72900MP2019PTC049844 DIGITAL KALAKARI PRIVATE LIMITED 29, SAIFY NAGAR MANIK BAG ROAD , INDORE, Madhya Pradesh, India - 452001
      U65921MP1996PLC010405 AVISA WEALTH CREATORS LIMITED 15 Anand Nagar Extension Chitawad Road , INDORE, Madhya Pradesh, India - 452001
      U72200MP2002PTC015234 CONEDIFY TECHNOLOGIES PRIVATE LIMITED 15-ADITYA NAGAR A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100660097 2022-12-28 2023-09-20 - 50,000,000.00 YES BANK LIMITED

      • 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

      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
      Download Audited Financials
      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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