My Cart Sign In Sign Up

SIMRAN INFRALOGICS PRIVATE LIMITED

As on: 2024-07-05

SIMRAN INFRALOGICS PRIVATE LIMITED (CIN: U70100KA2000PTC027366) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

SIMRAN INFRALOGICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMRAN INFRALOGICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SIMRAN INFRALOGICS PRIVATE LIMITED are GURLEEN SINGH, BALJEET SINGH, and PARBEEN KAUR.

SIMRAN INFRALOGICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2000PTC027366 and its registration number is 27366. Users may contact SIMRAN INFRALOGICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN INFRALOGICS PRIVATE LIMITED is NO. 302, 3RD FLOOR, EXPRESS NEW CITY COMPLEX NO. 13, N.R. ROAD, , BANGALORE, Karnataka, India - 560002.

Current status of SIMRAN INFRALOGICS PRIVATE LIMITED is - Active.

Basic Information

CIN U70100KA2000PTC027366
Name SIMRAN INFRALOGICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 27366
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-06-29
Age of Company 24 years, 8 months, 14 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMRAN INFRALOGICS PRIVATE LIMITED
SIMRAN LOGISTICS PRIVATE LIMITED

Previous CINs

U63023KA2000PTC027366
U70100KA2000PTC027366

Regulatory Filings of SIMRAN INFRALOGICS

All 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 SIMRAN INFRALOGICS

Purchase full report of SIMRAN INFRALOGICS

Litigation Search Report of SIMRAN INFRALOGICS

Get a list of all litigations SIMRAN INFRALOGICS 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 INFRALOGICS. This report helps you understand the risk associated in dealing with SIMRAN INFRALOGICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SIMRAN INFRALOGICS

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 INFRALOGICS 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 INFRALOGICS

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 INFRALOGICS

Current Directors & Key Managerial Personnel of SIMRAN INFRALOGICS
DIN Director Name Designation Appointment Date
08513674 GURLEEN SINGH Director 2019-07-30
00823299 BALJEET SINGH Managing Director 2000-06-29
01761280 PARBEEN KAUR Whole-time director 2000-06-29
Past Directors & Key Managerial Personnel of SIMRAN INFRALOGICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GURLEEN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARBEEN KAUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U31909KA1997PTC022953 SUN MICRO COMPONENTS PRIVATE LIMITED New city complex, No.:13/30-35,1st Floor Opposite to State Bank of India,N.R.Road Cross , Bangalore, Karnataka, India - 560002
U29307KA1987PTC008297 TECHNOSOFT INTERNATIONAL PRIVATE LIMITED NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002
U27100KA2011PTC058688 RMS ISPAT PRIVATE LIMITED NO 1/13, 4TH FLOOR, NAAZ COMPLEX N. R ROAD , BANGALORE, Karnataka, India - 560002
AAV-5568 MARGIN SHEET CONSULTANCY LLP Office No. 303, 3rd Floor, No. 13, Paxal Tower, K.R.Road, Opp. Vani Vilas Hospital Bangalore, Karnataka, India - 560002
U27109KA2004PTC035343 MISBAH ISPAT PRIVATE LIMITED NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002
AAM-9045 AMAARA PROPERTIES LLP T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO.40, K.R. ROAD, BANGALORE - 560 002 Bangalore, Karnataka, India - 560002
U29246KA1997PTC022622 ANSAL GRANICOM PRIVATE LIMITED NO. 4, 3RD FLOOR, NARANG CHAMBERS, N R ROAD, OPPOSITE TOWN HALL, , BANGALORE, Karnataka, India - 560002
AAC-4648 DIAMANTE PROJECTS LLP No 40, T-07, 3rd Floor Lakshmi Complex, K.R. Road, FORT A Street Bangalore, Karnataka, India - 560002
AAB-8367 SHAMBHALA RESTAURANTS LLP No 40/27, T-7, 3rd Floor, Lakshmi Complex, K.R.Road, FORT A Street, Bangalore, Karnataka, India - 560002
AAB-8596 SHAMBHALA MANAGEMENT SERVICES LLP No 40/27, T-7, 3rd Floor, Lakshmi Complex, FORT A Street, K.R.Road, BANGALORE, Karnataka, India - 560002
U26991KA2020PTC132761 SWASTI MINERALS PRIVATE LIMITED No.12, 4th Floor , Lakshmi Complex No.40, K.R.Road(Fort) , BANGALORE, Karnataka, India - 560002
U72200KA2010PTC054215 MEGHA INFOSOFT PRIVATE LIMITED 9A, Mezzane floor New city complex No 13 N R Road Bangalore Bangalore KA 560002 IN
U28112KA2009PTC049377 UMA IRON AND STEELS PRIVATE LIMITED No. 55/ 1,2ND FLOOR, B,OOSMAN KHAN ROAD N.R. ROAD CROSS , BANGALORE, Karnataka, India - 560002
U27104KA1996PTC020396 VBK ENGINEERING PRIVATE LIMITED NO.1, N,.R. ROAD,III CROSS, NAAZ COMPLEX, BANGALORE-2 , BANGALORE, Karnataka, India - 560002
U31900KA1973PTC002332 ABHIMAN ENGINEERS PRIVATE LIMITED NEW RAJA BUILDING,ROOM NO.11, NARAND CHAMBERS, N.R.ROAD,BANGALORE.2. , BANGALORE, Karnataka, India - 560002
U32106KA2008PTC047779 SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED NO34, 3RD FLOOR S M TOWER NO 5, DHARMARAYA TEMPLE ROAD(O TC ROAD) , BANGALORE, Karnataka, India - 560002
U14102KA2012PTC062521 MODI GRANITES PRIVATE LIMITED No.38, 1st Floor N. R. Road , Bangalore, Karnataka, India - 560002
U29120KA2008PTC047151 COMPRESSOR TECHNOLOGY AND SOLUTIONS (INDIA) PRIVATE LIMITED No.66, N.R.Road, 4th Floor, , BANGALORE, Karnataka, India - 560002
AAI-7089 MODI METAL TRADING LLP NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, BANGALORE, Karnataka, India - 560002
U24248KA2003PTC032877 MASTER INCENSE PRIVATE LIMITED 2ND FLOOR, MILLIA BUILDING NO.109, N R ROAD , BANGALORE, Karnataka, India - 560002
U13203KA2008PTC045916 MODI METAL TRADING PRIVATE LIMITED NO.13, A.M. ROAD, 2ND FLOOR, KALASIPALYAM NEW EXTN, , BANGALORE, Karnataka, India - 560002
U11100KA1996PTC021233 SREE AND SREE INDIA AGENCIES PRIVATE LIMITED 3RD FLOOR, NO.53, SHARADHACOMPLEX, AM. ROAD, KALASI PALYAM NEW EXTN., , BANGALORE, Karnataka, India - 560002
AAM-4912 KANUNGA VENTURES LIMITED LIABILITY PARTNERSHIP No 23 4th floor Arihant Complex A M ROAD KALASIPALYAM NEW EXTENTION BANGALORE, Karnataka, India - 560002
U15421KA1992PTC013264 ARATI COMMERCIAL PRIVATE LIMITED #1/12, 4TH FLOOR,NAAZ COMPLEX N R ROAD, 3RD CROSS, , BANGALORE, Karnataka, India - 560002
U24230KA1995PTC018835 WINSTON HEALTHCARE(INDIA)PRIVATE LIMITED NO.21/1 III FLOOR-A 4TH CROSS N R ROAD, KALASIPALYAM , BANGALORE, Karnataka, India - 560002
U28113KA2012PTC065671 AANAND ROLL FORMERS INDIA PRIVATE LIMITED No.07,1st Floor,N R Road, Behind Town Hall Bus Stop , Bangalore, Karnataka, India - 560002
U27100KA2009PTC051317 Z.R.A. ISPAT PRIVATE LIMITED # 18, 2nd cross, N.R. Road, City Market, 1st Floor, New Bamboo Bazar, , BANGALORE, Karnataka, India - 560002
AAY-2050 VISION CAR ACCESSORIES LLP First Floor, Shop No.10, No.42Rukmini Complex, MTB Road Bangalore North, Karnataka, India - 560002
U08019KA1990PTC011216 PHISAR CHIT FUNDS PRIVATE LIMITED UNIT NO.I-150, 3RD FLOOR, NO 9AUTO TOWERS, JAYACHAMRAJA ROAD, , BANGALORE, Karnataka, India - 560002
View all companies with similar address

Prosecution Details of SIMRAN INFRALOGICS

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

Charges (Secured Loans) of SIMRAN INFRALOGICS

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

Contact Details of SIMRAN INFRALOGICS

Email ID: [email protected] Website: Not Available Address: NO. 302, 3RD FLOOR, EXPRESS NEW CITY COMPLEX NO. 13, N.R. ROAD, , BANGALORE, Karnataka, India - 560002

Principal Products & Services of SIMRAN INFRALOGICS

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 INFRALOGICS

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 INFRALOGICS

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 INFRALOGICS

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 INFRALOGICS

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 INFRALOGICS

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 INFRALOGICS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.