SIMRATH MICROFINANCE FOUNDATION (CIN: U65929MP2018NPL045135) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIMRATH MICROFINANCE FOUNDATION'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.SIMRATH MICROFINANCE FOUNDATION's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SIMRATH MICROFINANCE FOUNDATION are MILAN DAS, and BULBULI BIBI.
SIMRATH MICROFINANCE FOUNDATION's Corporate Identification Number (CIN) is U65929MP2018NPL045135 and its registration number is 45135. Users may contact SIMRATH MICROFINANCE FOUNDATION on its Email address - [email protected]. Registered address of SIMRATH MICROFINANCE FOUNDATION is 305, 3RD FLOOR SATGURUPARINAY PU3 SCHEME NO 54 A.B ROAD INDORE-452010 , Indore, Madhya Pradesh, India - 452010.
Current status of SIMRATH MICROFINANCE FOUNDATION is - Active.
| CIN | U65929MP2018NPL045135 |
| Name | SIMRATH MICROFINANCE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 45135 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMRATH MICROFINANCE FOUNDATION |
| U65929MP2018NPL045135 |
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Get a list of all litigations SIMRATH MICROFINANCE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMRATH MICROFINANCE FOUNDATION. This report helps you understand the risk associated in dealing with SIMRATH MICROFINANCE FOUNDATION and its Directors better.
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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 SIMRATH MICROFINANCE FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10204462 | MILAN DAS | Director | 2023-07-04 |
| 10204506 | BULBULI BIBI | Director | 2023-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401827 | KAWALJEET SINGH BHATIA | Director | - | 2023-04-25 |
| 00646112 | DILRAJ SINGH BHATIA | Director | - | 2023-04-25 |
| 09561536 | SYED AJMAL ALI | Director | - | 2023-06-19 |
| 09811915 | NARENDRA KUMAR YADAV | Director | - | 2023-06-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100MP2013PTC031467 | MATES IMPEX SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru parinay, PUC3, Scheme No. 54, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2022PTC063703 | BILTON PHARMACEUTICALS PRIVATE LIMITED | 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| U06420MP2005PTC017930 | SIP 2 SAVE TELECOM PRIVATE LIMITED | 34, Orbit Mall, 4th Floor, Scheme No.54(Plot No. 305-306), A.B. Roa d, , INDORE, Madhya Pradesh, India - 452010 |
| AAD-1256 | DHOLAGIRI SALES AND SERVICES LLP | 122, Shagun, 1st Floor Scheme No. 54, PU 4, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| U15139MP2023PLC064270 | DHOLAGIRI FOODS & BEVERAGES LIMITED | 122, SHAGUN, 1ST FLOOR, SCHEME NO. 54, A. B. ROAD, ABOVE APNA SWEET , INDORE, Madhya Pradesh, India - 452010 |
| U01403MP2012PTC028294 | SHAAD AGRO PRIVATE LIMITED | Metro Tower, 9th Floor, Scheme No. 54, Near Mangal City, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U29150MP2011PTC026184 | SYNO ELEVATOR PRIVATE LIMITED | 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2020PTC053460 | V NATURE AGRI PRIVATE LIMITED | 401, Vishal Astra, 12-A/A, Scheme No. 54, A.B Road, , Indore, Madhya Pradesh, India - 452010 |
| U01100MP2021OPC054367 | SOUL JASMINE AGRICO (OPC) PRIVATE LIMITED | Office No. 305, 3rd Floor, Satguru Parinay, Plot No 5, Scheme no. 54 , Indore, Madhya Pradesh, India - 452010 |
| U24111MP1996PTC010850 | VIGHY CHEMICALS PRIVATE LIMITED | SECTOR A80,SCHEME NO.54,A.B.-ROAD, , INDORE., Madhya Pradesh, India - 452010 |
| AAD-3654 | PINAKI COALS LLP | Shop No. 266, Orbit Mall Scheme No. 54, A B Road Indore, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAP-7601 | TRINESH INFRA LLP | 214, PRINCES BUSINESS SKYPARK, BLOCK NO. 22, 23 & 24SCHEME NO. 54, PU-3 COMMERCIAL, A.B. ROAD Indore, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAE-2551 | SHIVA MOTOWHEELS LLP | 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| AAC-8660 | SAMARTH INVESTRADE LLP | 601, Airen Heights, PU-3,Scheme No. 54, A.B. Road, Indore, Madhya Pradesh, India - 452010 |
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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.
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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.
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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.
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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 |
|---|---|---|
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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