CIN |
|
|
Company Name |
SIMFA LABS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
13791 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 October 1999 |
|
Age of Company |
24 years, 6 month, 5 days |
|
Activity |
Manufacture of other chemical products 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 |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
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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| Finance Costs |
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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 SIMFA LABS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
107 to 110, EMERALD BUSINESS PARK, PLOT NO. 9, PALSIKAR COLONY INDORE Indore MP 452007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00401775 |
Wholetime Director |
01 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00646112 |
Wholetime Director |
30 July 2006 |
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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 |
|---|---|---|
U24232MP1999PTC013791 |
SIMFA LABS PRIVATE LIMITED | 107 to 110, EMERALD BUSINESS PARK, PLOT NO. 9, PALSIKAR COLONY INDORE Indore MP 452007 IN |
U15549MP2020PTC051906 |
SWEETREAT FOOD PRIVATE LIMITED | BLOCK B, PLOT NO. 419 SCHEME NO. 59 PLOT NO. G-4 SUKHMANI PLAZA INDORE (M.P. INDORE Indore MP 452007 IN |
U15400MP2020OPC053398 |
VEGENAZI FOOD PRODUCTS (OPC) PRIVATE LIMITED | 186, PALSIKAR COLONY PALSIKAR COLONY, INDORE INDORE Indore MP 452007 IN |
U15135MP2020PTC051754 |
VIRWANI CONFECTIONERY AND FOOD PRIVATE LIMITED | BLOCK A, PLOT NO. 419, SCHEME NO. 59, PLOT NO. G-4 SUKHMANI PLAZA INDORE Indore MP 452007 IN |
U93090MP2020PTC052591 |
VDN SOLUTIONS PRIVATE LIMITED | 68, SCHEME NO.53 RATANLOK COLONY .INDORE MP Indore Indore MP 452007 IN |
U50100MP2011PTC026888 |
RAJPAL AUTOLINK PRIVATE LIMITED | FLAT NO. 5, PRAKASH APARTMENT 5, PALSIKAR COLONY INDORE Indore MP 452007 IN |
U22300MP2020PTC053048 |
SHREENAMAMI MEDIA PRODUCTION PRIVATE LIMITED | FLAT NO. 102 PRITHVI REGENCY 2 DUBEY COLONY NEAR MANIKBAGH BRIDGE PALSIKAR INDORE Indore MP 452007 IN |
U74920MP1994PTC008659 |
SAN INVESTMENT AND FINANCE PVT LTD | BALKRISHAN BHAVAN, 9/2 SIYAGANJ RAM GALI,ROW NO. 2, INDORE INDORE Indore MP 452007 IN |
U74999MP2019PTC049668 |
MEDLIVE EDUCATION PRIVATE LIMITED | 3, JAVERII COLONY PALSIKAR COLONY INDORE Indore MP 452007 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 |
10209484 |
2010-02-06 |
- |
2012-03-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
CENTRAL BANK OF INDIA |
10350823 |
2012-03-02 |
2023-06-07 |
- |
120,558,171 |
YES BANK LIMITED |
|
10389482 |
2012-10-16 |
2023-06-21 |
- |
138,741,077 |
YES BANK LIMITED |
|
10607766 |
2015-04-23 |
- |
2018-12-19 |
628,010 |
ICICI BANK LIMITED |
|
80058259 |
2000-05-04 |
- |
2010-02-19 |
Movable property (not being pledge) |
3,500,000 |
STATE BANK OF INDORE |
80058260 |
2000-05-04 |
- |
2010-02-19 |
Movable property (not being pledge) |
2,500,000 |
STATE BANK OF INDORE |
90201811 |
2000-05-04 |
- |
2010-02-19 |
700,000 |
STATE BANK OF INDORE |
|
90203702 |
2000-05-04 |
2003-01-31 |
2010-02-19 |
6,700,000 |
STATE BANK OF INDORE |
|
100127590 |
2017-08-28 |
- |
2020-10-30 |
Motor Vehicle (Hypothecation) |
3,850,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100138479 |
2017-10-11 |
- |
2020-10-30 |
Motor Vehicle (Hypothecation) |
1,911,000 |
KOTAK MAHINDRA PRIME LIMITED |
100260164 |
2019-04-12 |
- |
2022-04-27 |
Motor Vehicle (Hypothecation) |
824,000 |
ICICI BANK LIMITED |
100625868 |
2022-09-30 |
- |
- |
1,775,000 |
HDFC BANK LIMITED |
|
100672885 |
2022-12-13 |
- |
- |
1,887,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
SIMFA LABS PVT. LTD. |
INDORE |
452020 |
GRAM: KANNOD, TEJAJI NAGARKASTURBA GRAM, KHANDWA ROADINDORE527MP |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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