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SIMACES FINTECH PRIVATE LIMITED




Simaces Fintech Private Limited is a Private incorporated on 19 November 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Simaces Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Simaces Fintech Private Limited are Sanjay Gupta and Abhijit Pratap Pawar.

Simaces Fintech Private Limited's Corporate Identification Number is (CIN) U74999PN2019PTC187872 and its registration number is 187872.Its Email address is Sanjay.Gupta@esakal.com and its registered address is Office no. 7+8, A wing Akshay PL 2+3 SNo. 133+134 Pushpak Park , Aundh PUNE Pune MH 411007 IN , - , .

Current status of Simaces Fintech Private Limited is - Active.

Company Details

CIN

U74999PN2019PTC187872

Company Name

SIMACES FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

187872

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 November 2019

Age of Company

0 years, 10 month, 10 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SIMACES FINTECH PRIVATE LIMITED



Contact Details

Email ID: Sanjay.Gupta@esakal.com

Website: Click here to add.

Address:

Office no. 7+8, A wing Akshay PL 2+3 SNo. 133+134 Pushpak Park , Aundh PUNE Pune MH 411007 IN

Director Details

DIN Director Name Designation Appointment Date

00496253

SANJAY GUPTA

Director

19 November 2019

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Company Designation Appointment Date

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14 March 2019

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04 April 2013

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05 March 2019

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Additional Director

23 January 2020

TESCO HINDUSTAN WHOLESALING PRIVATELIMITED

Director

27 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018998

ABHIJIT PRATAP PAWAR

Director

19 November 2019

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Other Companies Associated with

Company Designation Appointment Date

DCF ADVISORY LLP

Designated Partner

01 December 2015

DCF VENTURES LLP

Designated Partner

09 November 2016

PASLE AGRO FARMS LLP

Designated Partner

27 May 2016

MRUNALINI AGRO FARMS LLP

Designated Partner

21 July 2016

GOMANT FOODS LLP

Designated Partner

10 February 2017

SIMACES CAPITAL ADVISORS LLP

Designated Partner

23 October 2017

APG EVENTS LLP

Designated Partner

23 May 2018

UNITED METACHEM PVT LTD

Director

10 October 1996

ABJA DEVELOPERS PRIVATE LIMITED

Director

23 March 2004

SAKAL MONEY ADVISORY PRIVATE LIMITED

Director

05 March 2019

APP BUILDERS PRIVATE LIMITED

Director

26 November 2009

ABHIJIT PAWAR MEDIA LIMITED

Director

18 December 1997

DR NANASAHEB PARULEKAR SWASTHYANIKETANPRIVATE LIMITED

Director

28 December 2012

BALAJI TAMBE FOUNDATION

Director

05 May 2017

BHORDI AGRO FARMS LLP

Designated Partner

21 July 2016

SIMACES LEARNING LLP

Designated Partner

04 December 2018

SIMACES FINANCIAL SERVICES LLP

Designated Partner

03 April 2018

SAKAL MONEY FINANCIAL SERVICES LLP

Designated Partner

14 March 2019

MAHRATTA CHAMBER OF COMMERCE INDUSTRIESAND AGRICULTURE

Director

25 September 2018

P P HOLDINGS LTD

Director

03 October 2001

A P HOLDINGS PVT LTD

Director

12 February 1996

SIMACES INSURANCE BROKERS PRIVATELIMITED

Director

19 June 2018

DELIVERING CHANGE FOUNDATION

Director

14 August 2014

NEO TELEVISION PRIVATE LIMITED

Director

07 February 2007

BHIMTHADI DEVELOPERS & MINERS LLP

Designated Partner

16 June 2016

RAJGADH AGRO FARMS LLP

Designated Partner

16 June 2016

SIMACES ADVISORS LLP

Designated Partner

06 November 2017

SAI LOGISTICS AND MATERIAL HANDLING LLP

Individual Partner

28 February 2018

APG VENTURES LLP

Designated Partner

14 May 2018

MRUNALINI AGRO FARMS PRIVATE LIMITED

Director

27 November 2006

BHORDI AGRO FARMS PRIVATE LIMITED

Director

14 December 2007

SAKAL PAPERS PRIVATE LIMITED

Director

30 December 1996

SAKAL MEDIA PRIVATE LIMITED

Managing Director

06 March 2017

DCF BFR CONSULTING PRIVATE LIMITED

Director

03 December 2013

DATTATRAYA SARASWATI LAXMI VENTURESPRIVATE LIMITED

Director

18 May 1999

SAAM TELEVISION PRIVATE LIMITED

Director

06 March 2017

SAAM INFOMEDIA PRIVATE LIMITED

Director

09 March 2017

SIMACES INTERNATIONAL INTERDISCIPLINARYLEARNING CENTRE PRIVATE LIMITED

Director

03 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U01100PN2017PTC168057
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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