SIMTOOLS PRIVATE LIMITED
CIN: U99999MH1964PTC012859 As on: 2026-07-13
SIMTOOLS PRIVATE LIMITED (CIN: U99999MH1964PTC012859) is a Private company incorporated on 27 Feb 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2949600.00.
SIMTOOLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMTOOLS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SIMTOOLS PRIVATE LIMITED are SMITA SATISH GHAG, and VIKASH MUNDHRA.
SIMTOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1964PTC012859 and its registration number is 12859. Users may contact SIMTOOLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMTOOLS PRIVATE LIMITED is 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001.
Current status of SIMTOOLS 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 CINs
ZaubaCorp's company report for SIMTOOLS 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 SIMTOOLS 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.
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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
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Current Directors & Key Managerial Personnel of SIMTOOLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02447362 | SMITA SATISH GHAG | Additional Director | 2024-08-14 |
| 01921393 | VIKASH MUNDHRA | Director | 2021-10-20 |
Past Directors & Key Managerial Personnel of SIMTOOLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041713 | SHAILESH RAJNIKANT SHETH | Director | - | 2007-03-22 |
| 00266089 | ABHISHEK MANGALPRABHAT LODHA | Director | - | 2009-07-14 |
| 01039229 | HITESHBHAI LALITBHAI MARTHAK | Additional Director | - | 2018-09-26 |
| 01039229 | HITESHBHAI LALITBHAI MARTHAK | Director | - | 2022-02-01 |
| 08795146 | JITESH RAMKRISHNA MIRJOLKAR | Additional Director | - | 2022-07-01 |
| 00370053 | RAJENDRA LODHA NARPATMAL | Additional Director | - | 2015-09-30 |
| 00370053 | RAJENDRA LODHA NARPATMAL | Director | - | 2018-05-05 |
| 02254080 | SURENDRABHAI KANTILAL SHAH | Additional Director | - | 2009-09-17 |
| 02254080 | SURENDRABHAI KANTILAL SHAH | Director | - | 2016-08-01 |
| 02283895 | RAMNANDANAM OMPRAKASH PANDEY | Additional Director | - | 2016-09-30 |
| 02283895 | RAMNANDANAM OMPRAKASH PANDEY | Director | - | 2018-11-27 |
| 02754303 | SANDEEP KRISHNA SAXENA | Additional Director | - | 2009-09-17 |
| 02754303 | SANDEEP KRISHNA SAXENA | Director | - | 2015-07-17 |
| 07785618 | BANKIM ASHOK DOSHI | Additional Director | - | 2022-09-29 |
| 07785618 | BANKIM ASHOK DOSHI | Director | - | 2024-07-17 |
| 09385940 | ROHAN RYAN DSILVA | Additional Director | - | 2011-09-30 |
| 09385940 | ROHAN RYAN DSILVA | Nominee Director | - | 2012-07-31 |
| 00265994 | MANGALPRABHAT GUMANMAL LODHA | Director | - | 2011-09-28 |
| 00007409 | RATNAKAR PRAMOD MAHAJAN | Director | - | 2007-03-22 |
| 00266041 | ABHINANDAN MANGAL PRABHAT LODHA | Director | - | 2009-07-14 |
| 01921393 | VIKASH MUNDHRA | Additional Director | - | 2021-10-20 |
| 05115450 | KARTHIK RAJARAM | Additional Director | - | 2012-09-28 |
| 05115450 | KARTHIK RAJARAM | Nominee Director | - | 2013-01-15 |
| 07814832 | SUSHANT KERU HIRVE | Additional Director | - | 2019-09-30 |
| 07814832 | SUSHANT KERU HIRVE | Director | - | 2021-07-22 |
Other Directorships of SHAILESH RAJNIKANT SHETH
Other Directorships of ABHISHEK MANGALPRABHAT LODHA
Other Directorships of HITESHBHAI LALITBHAI MARTHAK
Other Directorships of SMITA SATISH GHAG
Other Directorships of JITESH RAMKRISHNA MIRJOLKAR
Other Directorships of RAJENDRA LODHA NARPATMAL
Other Directorships of SURENDRABHAI KANTILAL SHAH
Other Directorships of RAMNANDANAM OMPRAKASH PANDEY
Other Directorships of SANDEEP KRISHNA SAXENA
Other Directorships of BANKIM ASHOK DOSHI
Other Directorships of ROHAN RYAN DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTIFY REALTY LLP | AAZ-3225 | Designated Partner | 2021-11-02 | Ongoing |
| ECOHOMES VENTURES LLP | ACE-5929 | Designated Partner | 2023-12-28 | Ongoing |
| SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED | U45200MH2008PTC177494 | Additional Director | - | 2012-07-31 |
| FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED | U45201MH2006PTC166591 | Additional Director | - | 2012-07-31 |
| BELLISSIMO CROWN BUILDMART PRIVATE LIMITED | U45202MH2007PTC169025 | Additional Director | - | 2012-06-21 |
| SAMVARA BUILDTECH PRIVATE LIMITED | U45400MH2007PTC169315 | Additional Director | - | 2011-09-29 |
| SAMVARA BUILDTECH PRIVATE LIMITED | U45400MH2007PTC169315 | Nominee Director | - | 2012-07-31 |
| LODHA HOME FINANCE LIMITED | U65923MH2012PLC227536 | Director | - | 2012-07-31 |
| LODHA PRANIK LANDMARK DEVELOPERS PRIVATE LIMITED | U70101MH2011PTC218789 | Additional Director | - | 2011-06-20 |
| SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED | U70102MH2008PTC183617 | Additional Director | - | 2012-06-25 |
Other Directorships of MANGALPRABHAT GUMANMAL LODHA
Other Directorships of RATNAKAR PRAMOD MAHAJAN
Other Directorships of ABHINANDAN MANGAL PRABHAT LODHA
Other Directorships of VIKASH MUNDHRA
Other Directorships of KARTHIK RAJARAM
Other Directorships of SUSHANT KERU HIRVE
| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2006PTC160863 | NOVERRA HOSPITALITY PRIVATE LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For,t,,Mumbai,Mumbai City,Maharashtra,400001-India |
| L70100MH1995PLC318333 | ROSELABS FINANCE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1995PLC093041 | LODHA DEVELOPERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC181577 | GANESHJI REALITY AND AGRO PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH1993PTC071325 | KORA CONSTRUCTIONS PVT.LTD. | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC173517 | SAMBHAVNATH INFRABUILD AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168739 | BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168869 | SUVIDHINATH QUALITY CONSTRUCTION PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168949 | HI-CLASS BUILDCON PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH2012PTC235599 | BELLISSIMO DEVELOPERS THANE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45100MH2016PLC285991 | BELLISSIMO LAND DWELLERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45208MH2007PLC173729 | BELLISSIMO FACILITIES MANAGEMENT LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC163750 | KESARINANDAN TOWNSHIP PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC169025 | BELLISSIMO CROWN BUILDMART PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC177044 | SHIVCHHAYA DEVELOPERS & FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177448 | KUNTHUNATH FACILITIES MANAGEMENT PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177498 | SUVIDHINATH BUILDTECH PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC192084 | ACCENT BUILDTECH PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2009PTC192696 | RAMSHYAM INFRACON PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166482 | AJITNATH HI-TECH BUILDERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166489 | SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2006PTC166592 | SUN VILLA ESTATES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45201MH2007PTC166673 | BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC173512 | ANANTNATH CONSTRUCTIONS AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC183626 | SHRAVASTI DEVELOPERS AND AGRO PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC333425 | COPIOUS DEVELOPERS AND FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U55200MH1974PTC017810 | HOTEL RAHAT PALACE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U72900MH2021PTC372927 | DIGIREALTY TECHNOLOGIES PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U72200MH2006PTC160855 | SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| U70109MH2007PTC166867 | SIDDHNATH RESIDENTIAL PARADISE PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044042 | 2007-03-29 | - | 2007-05-25 | 450,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10090496 | 2008-03-11 | - | 2009-06-25 | 1,000,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10148826 | 2009-03-26 | 2013-08-01 | 2014-01-16 | 1,350,000,000.00 | IDFC Limited | |
| 10167226 | 2009-06-30 | - | 2012-07-25 | 350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10488425 | 2014-04-17 | - | 2016-03-28 | 600,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90154918 | 1966-11-19 | - | 1983-03-23 | 2,600,000.00 | THE INDUS. FINANCE CORPO. OF INDIA | |
| 90155318 | 2002-01-25 | - | 2007-03-29 | 13,000,000.00 | VOLTAS LTD. |
- 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.
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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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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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.