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SIMRAN INFOTECH PRIVATE LIMITED

As on: 2024-06-23

SIMRAN INFOTECH PRIVATE LIMITED (CIN: U30007MP2000PTC014294) is a Private company incorporated on 28 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SIMRAN INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIMRAN INFOTECH PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of SIMRAN INFOTECH PRIVATE LIMITED are GURMEET SINGH BHATIA, KAWALJEET SINGH BHATIA, and HARENDER SINGH BHATIA.

SIMRAN INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MP2000PTC014294 and its registration number is 14294. Users may contact SIMRAN INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN INFOTECH PRIVATE LIMITED is 1-B,VIKAS REKHA COMPLEX KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001.

Current status of SIMRAN INFOTECH PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U30007MP2000PTC014294
Name SIMRAN INFOTECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 14294
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-06-28
Age of Company 25 years, 10 months, 18 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POULTRY SOLUTIONS PVT LTD
SIMRAN INFOTECH PRIVATE LIMITED

Previous CINs

U30007MP2000PTC014294

Regulatory Filings of SIMRAN INFOTECH

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Litigation Search Report of SIMRAN INFOTECH

Get a list of all litigations SIMRAN INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMRAN INFOTECH. This report helps you understand the risk associated in dealing with SIMRAN INFOTECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INFOTECH 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

Investor Complaints & Serious Complaints About SIMRAN INFOTECH

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

Directors & Key Managerial Personnel of SIMRAN INFOTECH

Current Directors & Key Managerial Personnel of SIMRAN INFOTECH
DIN Director Name Designation Appointment Date
00401697 GURMEET SINGH BHATIA Director 2000-06-28
00401827 KAWALJEET SINGH BHATIA Director 2000-06-28
00509426 HARENDER SINGH BHATIA Director 2000-06-28
Past Directors & Key Managerial Personnel of SIMRAN INFOTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GURMEET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
SIMRAN PETROLEUM LLP AAK-0058 Designated Partner - 2019-02-26
SIMRAN PROTEINS LLP AAK-0771 Designated Partner 2017-07-21 Ongoing
SIMRAN BIOCHEM LLP AAM-2504 Designated Partner 2018-03-16 Ongoing
GREEDY DOGS LLP AAN-1647 Designated Partner 2018-08-20 Ongoing
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Additional Director - 2021-02-13
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Whole-time director 2021-09-23 Ongoing
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Whole-time director - 2021-09-22
SIMRAN AGRITECH PRIVATE LIMITED U01100MP1984PTC008441 Director 2017-11-01 Ongoing
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director 1998-04-13 Ongoing
SIMRAN HATCHERIES PRIVATE LIMITED U01222MP1991PTC006818 Additional Director - 2021-09-22
SIMRAN HATCHERIES PRIVATE LIMITED U01222MP1991PTC006818 Director 2021-09-22 Ongoing
PUREGENE BIOTECH LIMITED U01222MP1999PLC013303 Director 1999-02-11 Ongoing
SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Director 2013-01-18 Ongoing
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Additional Director - 2013-09-30
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Director 2021-02-11 Ongoing
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Director - 2014-10-01
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Managing Director - 2021-02-11
Other Directorships of KAWALJEET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
SIMRAN FERTILIZERS LLP AAE-4784 Designated Partner 2017-07-13 Ongoing
SIMRAN FERTILIZERS LLP AAE-4784 Designated Partner - 2016-08-19
SIMLIFE PHARMA LLP AAH-4183 Designated Partner - 2017-01-17
ECO GOLD NUTRI AND ORGANICS LLP AAJ-1557 Designated Partner 2017-07-14 Ongoing
ECO GOLD NUTRI AND ORGANICS LLP AAJ-1557 Partner - 2017-07-13
ECO OVERSEAS LLP AAP-9468 Designated Partner 2019-07-16 Ongoing
SIMRAN FARMS LIMITED L01222MP1984PLC002627 Whole-time director 2008-10-01 Ongoing
ECO GREEN BREEDERS PRIVATE LIMITED U01100MP2021PTC055590 Managing Director 2021-03-26 Ongoing
SIMRAN HATCHERIES PRIVATE LIMITED U01222MP1991PTC006818 Director 1995-04-01 Ongoing
SIMRAN CHICKS PRIVATE LIMITED U01222MP1998PTC013071 Director 1998-09-23 Ongoing
PUREGENE BIOTECH LIMITED U01222MP1999PLC013303 Director 2002-04-01 Ongoing
ESHVAN BREEDERS PRIVATE LIMITED U01462CT2024PTC016303 Director 2024-05-16 Ongoing
VEGANPRO NUTRIENTS PRIVATE LIMITED U15209MP2020PTC054292 Director 2020-12-28 Ongoing
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Director - 2022-07-05
SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
SIMCARE PHARMA PRIVATE LIMITED U24304MP2018PTC046765 Director 2018-10-01 Ongoing
SIMRATH MICROFINANCE FOUNDATION U65929MP2018NPL045135 Director - 2023-04-25
BHATIA TOWNSHIP & CONSTRUCTION PRIVATE LIMITED U70100MP2009PTC022656 Director 2009-11-17 Ongoing
BTC CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100MP2010PTC023264 Director 2010-03-23 Ongoing
SIMRAN INFRAPROJECT PRIVATE LIMITED U70101MP2011PTC026735 Director 2011-09-12 Ongoing

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Prosecution Details of SIMRAN INFOTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMRAN INFOTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMRAN INFOTECH

Email ID: [email protected] Website: Not Available Address: 1-B,VIKAS REKHA COMPLEX KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of SIMRAN INFOTECH

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

Balance Sheet of SIMRAN INFOTECH

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
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

Profit & Loss Statement of SIMRAN INFOTECH

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

Fund Raising Activity of SIMRAN INFOTECH

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

Subsidiaries, Associate Companies & Join Ventures of SIMRAN INFOTECH

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

Board Meetings of SIMRAN INFOTECH

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

Auditors of SIMRAN INFOTECH

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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