SIMTECH INDIA PRIVATE LIMITED (CIN: U74900HR2012PTC044737) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIMTECH INDIA 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.SIMTECH INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SIMTECH INDIA PRIVATE LIMITED are NEMI CHAND, and SITA RAM OLA.
SIMTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012PTC044737 and its registration number is 44737. Users may contact SIMTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMTECH INDIA PRIVATE LIMITED is C 12 GROUND FLOOR, BLOCK C,PARSAVNATH GREENVILLE APPARTMENTS, SOHNA ROAD, GURG AON , GURGAON, Haryana, India - 122003.
Current status of SIMTECH INDIA PRIVATE LIMITED is - Active.
| CIN | U74900HR2012PTC044737 |
| Name | SIMTECH INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 44737 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-03 |
| Age of Company | 13 years, 2 months, 10 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMTECH INDIA PRIVATE LIMITED |
| U74900HR2012PTC044737 |
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 SIMTECH INDIA
Get a list of all litigations SIMTECH INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMTECH INDIA. This report helps you understand the risk associated in dealing with SIMTECH INDIA 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.
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 SIMTECH INDIA 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 |
|---|---|---|---|
| 05317405 | NEMI CHAND | Director | 2013-02-04 |
| 03162846 | SITA RAM OLA | Director | 2012-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYOLA INDIA PRIVATE LIMITED | U74999HR2018PTC074562 | Director | 2018-06-14 | Ongoing |
| JETSERVE AVIATION PRIVATE LIMITED | U93000HR2012PTC046451 | Director | 2012-07-10 | Ongoing |
| FLYOLA INDIA PRIVATE LIMITED | U74999HR2018PTC074562 | Director | 2018-06-14 | Ongoing |
| JETSERVE AVIATION PRIVATE LIMITED | U93000HR2012PTC046451 | Director | 2012-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109HR2021PTC092340 | SHWE'S INNOVATION LABS PRIVATE LIMITED | H N C-75 First Floor Green Wood City Block C Sec 45 , Gurgaon, Haryana, India - 122003 |
| U27320HR2019PTC082564 | PKMET CONSULTANT AND ENGINEERING PRIVATE LIMITED | C36, 4th Floor, Ardee City, Sector 52, Near Spencers, C Block Market , GURGAON, Haryana, India - 122003 |
| AAE-5615 | PLUTECH SOFTWARE SOLUTIONS LLP | C-1/82, GF PLATINUM FLOOR ARDEE CITY GURGAON, Haryana, India - 122003 |
| U24299HR2021PTC092762 | BASMITH PHARMACEUTICAL PRIVATE LIMITED | C/177 FIRST FLOOR SECTOR 52 ARDEE CITY , GURGAON, Haryana, India - 122003 |
| AAU-2693 | CULTIVAY NATURALS LLP | C6A/83 First Floor, Ardee City, Sector 52 Gurgaon, Haryana, India - 122003 |
| AAY-6397 | DIGIDOLLAR MEDIA LLP | 01, Ground Floor, Tower b Golf Course Extension Road, Sector 65 Gurgaon, Haryana, India - 122003 |
| U29253HR2009PTC039399 | NANTEX MACHINERIES PRIVATE LIMITED | C-13/9, I'ST FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122003 |
| F03155 | SANTOS INTERNATIONAL OPERATIONS PTY LTD | 37, Ground Floor, Centrum Plaza DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122003 |
| AAC-8348 | TANK SHIP UP-GRADATION SERVICES LIMITED LIABILITY PARTNERSHIP | OD 62 SECOND FLOOR, ORANGE DRIVE MALIBU TOWNE, SECTOR -47, SOHNA ROAD GURGAON, Haryana, India - 122003 |
| U72900HR2021PTC095734 | ADVANTAGE CLUB TECHNOLOGIES PRIVATE LIMITED | Unit No. 1402, 14th Floor, Unitech Cyber Park Tower-C, Sec-39 , Gurgaon, Haryana, India - 122003 |
| AAA-1263 | NHANCE HEARING CARE LLP | G - 7, GROUND FLOOR, VINAYAK PLAZAHOUSING BOARD COLONY, JHARSA ROAD, SECTOR - 15 GURGAON, Haryana, India - 122003 |
| U18109HR2023PTC109088 | ZYOD COMMERCE PRIVATE LIMITED | 7th Floor, Unit No. 706 Tower C, Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122003 |
| U14108HR2005PTC075570 | THIESS MINECS INDIA PRIVATE LIMITED | 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45 , Gurgaon, Haryana, India - 122003 |
| U15119HR2016PTC064052 | MASHIVA FOODS PRIVATE LIMITED | C-69, IST FLOOR, HDFC SCHOOL JUNIOR WING VILL -TIGRA, TEHSIL WAZIRABAD, SECTOR 57 , SUSHANT , Gurgaon, Haryana, India - 122003 |
| AAK-4637 | AMBY BUSINESS PARK LLP | F-154 Ground Floor, Sushant Lok II, Sector 57, Gurgaon, Haryana 122003 Gurgaon, Haryana, India - 122003 |
| AAV-7756 | KILOVOLT ENERGY SOLUTIONS LLP | C/O Neil Jean Bhatnagar House No J 912 Jalvayu Tower Sec 56 Na Gurgaon 122003 Haryana Gurgaon, Haryana, India - 122003 |
| U74999HR2015PTC055483 | HEEHOON DESIGN GLOBAL PRIVATE LIMITED | UNIT NO. C, TOWER C, GROUND FLOOR CENTRUM PLAZA, GOLF COURSE ROAD, SECTOR 53 GURGAON Gurgaon HR 122003 IN |
| AAT-4601 | EDUVIKINGS CAREER LLP | C 19/12, FIRST FLOOR, COSMOS, ARDEE CITY SECTOR 52 GURUGRAM, Haryana, India - 122003 |
| AAK-9606 | RALYCOS LLP | D2/23, GROUND FLOOR, ARDEE CITY, WAZIRABAD,GURGAON GURGAON, Haryana, India - 122003 |
| AAV-9786 | NOT JLT LLP | 1701, TOWER 12, VALLEY ESTATE GWAL PAHARI, GURGAON FARIDABAD ROAD GURGAON, Haryana, India - 122003 |
| AAC-9337 | SUN MERCHANDISING SERVICES LLP | Flat no 1201, Tower-12 Valley View Estate, Gurgaon Faridabad Road, Gwal Pahari Gurgaon, Haryana, India - 122003 |
| AAC-8419 | NORINDIC RESEARCH AND CONSULTING LLP | UNIT NO. 426, FOURTH FLOOR, PARAS TRADE CENTRE GWAL PAHARI, GURGAON-FARIDABAD ROAD GURGAON, Haryana, India - 122003 |
| U74999HR2015FTC054552 | MOTOCARE INDIA PRIVATE LIMITED | 7th Floor, Paras Trade Centre Sector 2, Gwal Pahadi, Gurgaon Faridabad Road , Gurgaon, Haryana, India - 122003 |
| U18101HR2011PLC042527 | NUMERO UNO BRANDS LIMITED | PARAS TRADE CENTRE, 6TH FLOOR, SECTOR-2 GWAL PAHARI, GURGAON FARIDABAD TOLL ROAD , GURGAON, Haryana, India - 122003 |
| U18101HR2006PLC037533 | NUMERO UNO CLOTHING LIMITED | Paras Trade Centre, 6th Floor, Sector-2, Gwal Pahari, Gurgaon Faridabad Toll Road , , Gurgaon, Haryana, India - 122003 |
| AAW-9747 | SHREE BALAJI TOOL CRAFT LLP | C 517A SUSHANT LOK 1 GURGAON, Haryana, India - 122003 |
| AAG-6628 | KRINIK ENTERPRISES LLP | F 276, Ground Floor, Sector 57, Gurgaon, Haryana, India - 122003 |
| U15494HR2009PLC039344 | D T NUTRIEVISTA LIMITED | 3029-C, LGF, SECTOR-57 , GURGAON, Haryana, India - 122003 |
| AAN-0553 | APAAR AUTO TECH LLP | H.NO-301, SECTOR-40, LOWER GROUND FLOOR JHARSA LOWER GROUND FLOOR JHARSA, Haryana, India - 122003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
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.