• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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SIMFA LABS PRIVATE LIMITED

CIN: U24232MP1999PTC013791

SIMFA LABS PRIVATE LIMITED (CIN: U24232MP1999PTC013791) is a Private company incorporated on 14 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

SIMFA LABS 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.SIMFA LABS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SIMFA LABS PRIVATE LIMITED are SUMEET SINGH BHATIA, and DILRAJ SINGH BHATIA.

SIMFA LABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232MP1999PTC013791 and its registration number is 13791. Users may contact SIMFA LABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMFA LABS PRIVATE LIMITED is 107 to 110, EMERALD BUSINESS PARK, PLOT NO. 9, PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452007.

Current status of SIMFA LABS 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 Names

Previous CINs

ZaubaCorp's company report for SIMFA LABS 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 SIMFA LABS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIMFA LABS
DIN Director Name Designation Appointment Date
00401775 SUMEET SINGH BHATIA Whole-time director 2015-12-01
00646112 DILRAJ SINGH BHATIA Whole-time director 2015-12-01
Past Directors & Key Managerial Personnel of SIMFA LABS
DIN Director Name Designation Appointment Date Cessation
00509426 HARENDER SINGH BHATIA Director - 2011-02-25
00646112 DILRAJ SINGH BHATIA Director - 2015-12-01
00401626 HARPAL SINGH BHATIA Director - 2017-01-25
Other Directorships of SUMEET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Additional Director - 2011-09-26
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director 2011-09-26 Ongoing
SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
BOVISO ANIMAL HEALTH PRIVATE LIMITED U24110MP2009PTC021867 Director 2009-05-01 Ongoing
SIMRAN BIO ENERGY PRIVATE LIMITED U40200MP2009PTC022439 Director 2017-09-18 Ongoing
SIMRAN FINECHEM PRIVATE LIMITED U52310MP2022PTC063096 Director 2022-10-17 Ongoing
BTC CONSTRUCTIONS (INDIA) PRIVATE LIMITED U70100MP2010PTC023264 Director 2010-03-23 Ongoing
HSB HOLDINGS PRIVATE LIMITED U70100MP2010PTC024607 Director 2017-09-18 Ongoing
INDORE REALTIES PRIVATE LIMITED U70100MP2010PTC024615 Director 2017-09-18 Ongoing
SUNDARAM REALTIES PRIVATE LIMITED U70100MP2010PTC024647 Director 2017-12-26 Ongoing
SATYAM REALINFRA PRIVATE LIMITED U70100MP2010PTC024735 Director 2017-09-18 Ongoing
DSB COLONIESERS PRIVATE LIMITED U70100MP2011PTC025368 Director 2011-02-10 Ongoing
SHUBHAM DEVCON PRIVATE LIMITED U70100MP2011PTC025421 Director 2017-12-26 Ongoing
GEETASHRI REALITIES PRIVATE LIMITED U70100MP2011PTC025422 Director 2017-09-18 Ongoing
SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Additional Director - 2013-09-30
SATPURA BUILDCON PRIVATE LIMITED U70100MP2011PTC025734 Director 2013-09-30 Ongoing
ARAVALI DEVCON PRIVATE LIMITED U70100MP2011PTC025736 Additional Director 2013-03-01 Ongoing
HSB REALTORS PRIVATE LIMITED U70101MP2010PTC024360 Director 2017-09-18 Ongoing
SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Additional Director - 2014-09-30
SITASHRI DEVCON PRIVATE LIMITED U70101MP2011PTC025572 Director 2014-09-30 Ongoing
VINDHYACHAL RESIDENCY PRIVATE LIMITED U70101MP2011PTC025735 Additional Director 2013-03-01 Ongoing
DHAWALGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025994 Additional Director 2013-03-01 Ongoing
NEELGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC025999 Additional Director 2013-03-01 Ongoing
HIMGIRI DEVCON PRIVATE LIMITED U70101MP2011PTC026000 Additional Director 2013-03-01 Ongoing
SAPTAGIRI INFRABUILD PRIVATE LIMITED U70101MP2011PTC026002 Additional Director 2013-03-01 Ongoing
Other Directorships of HARENDER SINGH BHATIA
Other Directorships of DILRAJ SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-27
SIMRAN FERTILIZERS LLP AAE-4784 Designated Partner 2022-01-04 Ongoing
GLOBE CONCEPT RESOURCES LLP ACH-9628 Designated Partner 2024-06-24 Ongoing
ECO GREEN BREEDERS PRIVATE LIMITED U01100MP2021PTC055590 Managing Director 2021-03-26 Ongoing
SIMRAN AGROVET PRIVATE LIMITED U15400MP2017PTC043674 Director 2017-07-06 Ongoing
BOVISO ANIMAL HEALTH PRIVATE LIMITED U24110MP2009PTC021867 Director 2009-05-01 Ongoing
SIMRATH MICROFINANCE FOUNDATION U65929MP2018NPL045135 Director - 2023-04-25
DSB COLONIESERS PRIVATE LIMITED U70100MP2011PTC025368 Director 2011-02-10 Ongoing
Other Directorships of HARPAL SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
RVS TRANSPORT COMPANY LLP AAF-4401 Designated Partner 2016-01-05 Ongoing
PANTHER TRANSPORT AND LOGISTICS LLP AAF-4402 Designated Partner 2016-01-05 Ongoing
SIMRAN PETROLEUM LLP AAK-0058 Designated Partner 2017-07-14 Ongoing
SIMRAN PROTEINS LLP AAK-0771 Designated Partner 2017-07-21 Ongoing
SIMRAN BIOCHEM LLP AAM-2504 Designated Partner 2018-03-16 Ongoing
GREEDY DOGS LLP AAN-1647 Designated Partner 2018-08-20 Ongoing
SIMRAN AGRITECH PRIVATE LIMITED U01100MP1984PTC008441 Additional Director - 2018-09-29
SIMRAN AGRITECH PRIVATE LIMITED U01100MP1984PTC008441 Director 2018-09-29 Ongoing
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Additional Director - 2009-09-30
SIMRAN FOODS PRIVATE LIMITED U01212MP1998PTC012763 Director 2009-09-30 Ongoing
SIMRAN FISHERIES PRIVATE LIMITED U05001MP2013PTC029947 Director 2013-01-18 Ongoing
SIMRAN MINERALS & ORES PRIVATE LIMITED U13100MP2012PTC029553 Director 2012-11-19 Ongoing
SIMRAN FEEDS PRIVATE LIMITED U15331MP1996PTC010883 Director 1997-11-18 Ongoing
SIMRAN CUISINE PRIVATE LIMITED U15400MP2012PTC029595 Director 2012-11-29 Ongoing
ADIWASI DISTILLERIES PRIVATE LIMITED U15549GJ1993PTC019891 Director - 2021-07-26
RAJ INFRACITY PRIVATE LIMITED U45200MP2009PTC021552 Director - 2017-12-13

CIN Company Name Company Address
U24110MP2009PTC021867 BOVISO ANIMAL HEALTH PRIVATE LIMITED 107 to 110, EMERALD BUSINESS PARK, PLOT NO. 9, PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452007
U56102MP2023PTC064827 VIHAYA CREATIONS PRIVATE LIMITED 201-208 EMERALD BUSINESS PARK,9 PALSIKAR COLONY,Indore,Indore,Madhya Pradesh,452007-India
U22203MP2024PTC073501 FINEPAC INDUSTRIES PRIVATE LIMITED BN-9 PALSIKAR COLONY FL N, 201-208 AMRALD PARK,Indore,Indore,Madhya Pradesh,452007-India
U10616MP2023PTC066589 WOHILA FOODS PRIVATE LIMITED Plot No. 665, North Avenue,Odhyogik Colony, Khatipura,Indore,Indore,Madhya Pradesh,452007-India
U68100MP2024PTC073320 TALREJA REAL INFRA PRIVATE LIMITED Flat No. 501, 4, Sahil,Regency, Palsikar Colony,Indore,Indore,Madhya Pradesh,452007-India
U62011MP2026PTC081850 RUNTIME LOGICS PRIVATE LIMITED 174, Palsikar Colony,,Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,452007-India
U15400MP2020OPC053398 VEGENAZI FOOD PRODUCTS (OPC) PRIVATE LIMITED 186, PALSIKAR COLONY PALSIKAR COLONY, INDORE , INDORE, Madhya Pradesh, India - 452007
U50100MP2011PTC026888 RAJPAL AUTOLINK PRIVATE LIMITED FLAT NO. 5, PRAKASH APARTMENT 5, PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452007
U22300MP2020PTC053048 SHREENAMAMI MEDIA PRODUCTION PRIVATE LIMITED FLAT NO. 102 PRITHVI REGENCY 2 DUBEY COLONY NEAR MANIKBAGH BRIDGE PALSIKAR , INDORE, Madhya Pradesh, India - 452007
U18100MP2022PTC061498 HIYAN APPARELS PRIVATE LIMITED SHOP NO G-2 PLOT NO 10/1 BAKHATGARH TOWER NEW PALASIA,INDORE,Indore,Madhya Pradesh,452007-India
U10617MP2024PTC069347 CONNECT VILLAGE PRIVATE LIMITED CELL NO. 07 1ST FLOOR, PLOT NO. 1/1, MAHARANI MARG,,SIYAGANJ,,Indore,Indore,Madhya Pradesh,452007-India
U51909MP2022PTC060913 KENOCEAN LIFESCIENCES PRIVATE LIMITED Shop No. 105, 1st Floor,,Sarthak Plaza, Plot No.15/1, Maharani Road,,Indore,Indore,Madhya Pradesh,452007-India
U15135MP2020PTC051754 VIRWANI CONFECTIONERY AND FOOD PRIVATE LIMITED BLOCK A, PLOT NO. 419, SCHEME NO. 59, PLOT NO. G-4 SUKHMANI PLAZA , INDORE, Madhya Pradesh, India - 452007
U74999MP2019PTC049668 MEDLIVE EDUCATION PRIVATE LIMITED 3, JAVERII COLONY PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452007
U10740MP2023PTC067079 SATTVAAHAR UDYOG PRIVATE LIMITED 402, Gurukripa Lifestyle 3 Javeri Colony, Palsikar Colony , Indore, Madhya Pradesh, India - 452007
U25209MP2020PTC052304 SKY CRAFT POLYBAGS PRIVATE LIMITED Plot No.146, Scheme No.91 Anaj Mandi, Malwa Mill , Indore, Madhya Pradesh, India - 452007
ACP-2329 PSJK REALITIES LLP 81 Palsikar Colony,Indore,Indore,Madhya Pradesh,India-452007
U81210MP2026OPC081442 BHARATSARVA (OPC) PRIVATE LIMITED 29/1 GODHA COLONY,,FLAT NO.105,Indore,Indore,Madhya Pradesh,452007-India
U32120MP2025PTC076800 STUDIO VAM CREATIONS PRIVATE LIMITED F NO. 103, 3 DUBEY COLONY,MANIKBAGH ROAD,Indore,Indore,Madhya Pradesh,452007-India
U78300MP2022PTC061488 PRAKHAR AVIATION TECHNOLOGY PRIVATE LIMITED Flat no 201, Gurukripa Crown 842, Jeevandeep Colony,Indore,Indore,Madhya Pradesh,452007-India
ACL-3022 KALA BY PRANCA LLP Flat No. 03, Ground Floor, Chaya Apartment,,Rajmahal Colony,Indore,Indore,Madhya Pradesh,India-452007
U93090MP2020PTC052591 VDN SOLUTIONS PRIVATE LIMITED 68, SCHEME NO.53 RATANLOK COLONY .INDORE MP , Indore, Madhya Pradesh, India - 452007
U45201MP2008OPC020881 ACQUA-GREEN REALTY PRIVATE LIMITED(OPC) PLOT NO 339 C/O UNICON BOILER INDIA PVT LTD SHIVAJI NAGAR , INDORE, Madhya Pradesh, India - 452007
U68100MP2023PTC065119 TASVA DEVCON PRIVATE LIMITED 153-ADARSH GRAM FLATE NO. 404 A ORENGE QUNTY,,TRIVENY COLONY MAIN ROAD,Indore,Indore,Madhya Pradesh,452007-India
AAN-7328 CIBERED CONSULTING LLP SANDIPNI INFINITY,FLAT NO-405,34,NARAYAN BAGH INDORE ,MADHYA PRADESH-452007 INDORE, Madhya Pradesh, India - 452007
AAV-3258 VERSATILE LOGISTICS & WAREHOUSE SOLUTION S LLP House No. 132, Jayrampur Colony, Indore, Madhya Pradesh, India - 452007
U74999MP2020PTC052226 GURSHARAN INDUSTRIES PRIVATE LIMITED 9, Jayshree Syndicate Colony , Indore, Madhya Pradesh, India - 452007
ABZ-2525 EDUFAST CONSULTANCY LLP Flat No. 304Navjivan Prabha Apartment, Jati Colony Indore, Madhya Pradesh, India - 452007
U24299MP2021PTC056437 JOHN WYETH HEALTH CARE (INDIA) PRIVATE LIMITED H-TT NAGAR PLOT NO.8 PIPLYA KUMAR , INDORE, Madhya Pradesh, India - 452007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10209484 2010-02-06 - 2012-03-23 20,000,000.00 CENTRAL BANK OF INDIA
10350823 2012-03-02 2023-06-07 - 120,558,171.00 YES BANK LIMITED
10389482 2012-10-16 2023-06-21 - 138,741,077.00 YES BANK LIMITED
10607766 2015-04-23 - 2018-12-19 628,010.00 ICICI BANK LIMITED
80058259 2000-05-04 - 2010-02-19 3,500,000.00 STATE BANK OF INDORE
80058260 2000-05-04 - 2010-02-19 2,500,000.00 STATE BANK OF INDORE
90201811 2000-05-04 - 2010-02-19 700,000.00 STATE BANK OF INDORE
90203702 2000-05-04 2003-01-31 2010-02-19 6,700,000.00 STATE BANK OF INDORE
100127590 2017-08-28 - 2020-10-30 3,850,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100138479 2017-10-11 - 2020-10-30 1,911,000.00 KOTAK MAHINDRA PRIME LIMITED
100260164 2019-04-12 - 2022-04-27 824,000.00 ICICI BANK LIMITED
100625868 2022-09-30 - - 1,775,000.00 HDFC BANK LIMITED
100672885 2022-12-13 - - 1,887,000.00 Punjab National Bank
100789505 2023-09-06 - - 950,000.00 HDFC BANK LIMITED
100846516 2023-12-21 - - 4,100,000.00 Punjab National Bank

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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