CIN |
|
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Company Name |
SIMBA SECURITIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
97936 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 March 1996 |
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Age of Company |
28 years, 1 month, 11 days |
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Activity |
INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹185,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIMBA SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EAST) MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01232720 |
Director |
16 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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01530354 |
Director |
08 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1992PTC069314 |
MURRAY INVESTMENTS AND FINANCE PVT.LTD. | FLAT NO 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U66990MH1996PTC097936 |
SIMBA SECURITIES PRIVATE LIMITED | FLAT NO. 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA VILLAGE, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U72900MH2013PTC249950 |
ARM IT SOLUTION PRIVATE LIMITED | FLAT NO. 204, B WING, BLDG. NO 04, KHANDWALA (SRA) C.H.S. LTD., DATA MANDIR ROAD, VAKOLA BRIDGE, SANTACRUZ Mumbai City MH 400055 IN |
U80100MH2021NPL359065 |
ZYLO INTERNATIONAL FOUNDATION | Flat No.31, Laxmi Sadan CHS, Vakola Village Road, Near Vakola Masjid, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U74120MH2014PTC254095 |
EMCO KIMO MEASUREMENT TECHNOLOGY PRIVATE LIMITED | 5 Rachana Magnum - Opus Premises C.H.S Limited Shanti Nagar, Vakola, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U28920MH1993PTC070402 |
DHANASTRA FABRICATORS PVT LTD | Flat-401, 4th Floor, Hasmat Apartment, Plot No.C/35, Vakola Village Road, Santacruz (E), Mumbai Mumbai City MH 400055 IN |
U22100MH2004PTC146781 |
AXIOM OPTIMALS PRIVATE LIMITED | SHREEJI APTS C.H.S., PLOT NO. 10, 1ST FLOOR, TPS-III, 8TH ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN |
U11100MH2010PTC199730 |
KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED | 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (East) Mumbai MH 400055 IN |
U74140MH2005PTC155523 |
AFFLUENCE ADVISORY PRIVATE LIMITED | FLAT NO 102, ASHIANA APARTMENT, PLOT NO. 23A 11TH ROAD, T.P.S. III SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10046539 |
2007-03-08 |
2011-09-13 |
- |
150,000,000 |
PUNJAB NATIONAL BANK |
|
10446681 |
2013-09-02 |
- |
- |
550,000,000 |
State Bank of Bikaner and Jaipur |
|
100395839 |
2020-11-24 |
- |
- |
Corporate Guarantor of Coromandel Agrico Pvt Ltd |
47,500,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250