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SIMFIN CAPITAL PRIVATE LIMITED




Simfin Capital Private Limited is a Private incorporated on 02 February 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Simfin Capital 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 Simfin Capital Private Limited are Samkit Surendra Shah and Prakash Amrutlal Shah.

Simfin Capital Private Limited's Corporate Identification Number is (CIN) U67190PN2015PTC153884 and its registration number is 153884.Its Email address is [email protected] and its registered address is Flat No 401, Amritsiddhi Apartment 722AB, Navi Peth Pune Pune MH 411030 IN.

Current status of Simfin Capital Private Limited is - Strike Off.

Company Details

CIN

U67190PN2015PTC153884

Company Name

SIMFIN CAPITAL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Pune

Registration Number

153884

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 2015

Age of Company

9 years, 2 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹25,000,000

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 SIMFIN CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No 401, Amritsiddhi Apartment 722AB, Navi Peth Pune Pune MH 411030 IN

Director Details

DIN Director Name Designation Appointment Date

06964254

SAMKIT SURENDRA SHAH

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

VRINDAVAN PUNE A2 MILK PRIVATE LIMITED

Director

24 May 2017

KOFUKU GIFTIT PRIVATE LIMITED

Director

09 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06997061

PRAKASH AMRUTLAL SHAH

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

SIMANDHAAR FINANCIAL ADVISORS PRIVATELIMITED

Director

16 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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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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