Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMUFACT INDIA PRIVATE LIMITED
CIN: U51909KA2012FTC066261 As on: 2026-07-13
SIMUFACT INDIA PRIVATE LIMITED (CIN: U51909KA2012FTC066261) is a Private company incorporated on 11 Oct 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 100000.00.
SIMUFACT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SIMUFACT INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIMUFACT INDIA PRIVATE LIMITED are GABRIEL MC BAIN, and MICHAEL WOHLMUTH.
SIMUFACT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2012FTC066261 and its registration number is 66261. Users may contact SIMUFACT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMUFACT INDIA PRIVATE LIMITED is Indo-German Chamber of Commerce 403, Shah Sultan, 4th floor, Cunningham Road , Bangalore, Karnataka, India - 560052.
Current status of SIMUFACT INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SIMUFACT INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMUFACT INDIA
Purchase full report of SIMUFACT INDIA
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 SIMUFACT INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMUFACT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06361834 | GABRIEL MC BAIN | Director | 2012-10-11 |
| 06383976 | MICHAEL WOHLMUTH | Director | 2012-10-11 |
Past Directors & Key Managerial Personnel of SIMUFACT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GABRIEL MC BAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL WOHLMUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51900KA2012FTC062830 | DUNKERMOTOREN INDIA PRIVATE LIMITED | Indo-German Chamber of Commerce 403, Shah Sultan, 4th Floor,Cunningham R oad , Bangalore, Karnataka, India - 560052 |
| U31909KA2019PTC120969 | MATTHIAS HUBER ENGINEERING PRIVATE LIMITED | #17, INDO GERMAN CHAMBER OF COMMERCE, ALI ASKER ROAD , BANGALORE, Karnataka, India - 560052 |
| U52330KA2008PTC048637 | VIR RETAIL PRIVATE LIMITED | # 502, 5TH FLOOR, SHAH SULTAN COMPLEX ALI ASKAR ROAD (CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U08011KA1992PLC013016 | KAY-BEE FINANCIAL SERVICES LIMITED | SHAH SULTAN COMPLEX, IV FLOOR,CUNNINGHAM ROAD, BANGALORE-52. , BANGALORE, Karnataka, India - 560052 |
| U85110KA1992PTC013386 | GAURAV SECURITIES PRIVATE LIMITED | NO,17, 4TH FLOOR,SHAH SULTAN, ALI ASKER ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U85110KA1997PLC021949 | MERBANC ROSCAS (CHITS) LIMITED | NO 17/1, SHAH SULTAN COMPLEX,5TH FLOOR CUNNINGHAM ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| U85110KA1992PTC013160 | RITUAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 17 4TH FLOOR, SHAH SULTANALIASKAR ROAD, BANGALORE , ALIASKAR ROAD BANGALORE, Karnataka, India - 560052 |
| U74140KA2010FTC055022 | 3D CONTECH ENGINEERING AND CONSULTING SERVICES (INDIA) PRIVATE LIMITED | 403, Shah Sultan, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| L74140KA1983PLC065632 | B&B REALTY LIMITED | No. 17, 4th Floor, Shah Sultan Ali Askar Road , BANGALORE, Karnataka, India - 560052 |
| U14299KA1993PTC014299 | ANIRADHA FINANCE PRIVATE LIMITED | # 17, 4TH FLOOR, SHAH SULTAN ALI ASKAR ROAD, , BANGALORE, Karnataka, India - 560052 |
| U70102KA2006PTC041168 | LANDSEND PROJECTS (INDIA) PRIVATE LIMITED | No.17, 4th Floor, Shah Sultan, Ali Asker Road, , BANGALORE, Karnataka, India - 560052 |
| U65999KA2007PTC041739 | INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED | NO.17, 4TH FLOOR, SHAH SULTAN ALI ASKER ROAD , BANGALORE, Karnataka, India - 560052 |
| U70102KA2011PTC061857 | MADHU VENTURES PRIVATE LIMITED | #405, 4th Floor, No. 9/1, Commerce House Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2013PTC071930 | AVIA BUSINESS SOLUTIONS PRIVATE LIMITED | NO411, 4TH FLOOR, COMMERCE HOUSE, 9/1, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U72900KA2011PTC061129 | TECHBLEND SOLUTIONS PRIVATE LIMITED | UNIT #409 4TH FLOOR COMMERCE HOUSE, 9/1, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U74140KA2004PTC033835 | DAEDALUS CONSULTING PRIVATE LIMITED | NO.303, SHAH SULTAN COMPLEX, 17 3RD FLOOR, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U85110KA1993PLC014298 | ROSE GARDEN DEVELOPERS LIMITED | No. 17, 4th Floor, Shah Sultan Complex, Ali Asker Road, , Bangalore, Karnataka, India - 560052 |
| U72900KA2007PTC046955 | ASCLEPIUS SOLUTIONS PRIVATE LIMITED | Suite 403, 4th Floor 18/10 - 1, Saleh Center, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U85110KA1992PLC012996 | ATLANTIS STOCKS LIMITED | NO. 17, 4TH FLOOR, SHAH SULTANALI ASKAR ROAD BANGALORE. ALI ASKAR ROAD , BANGALORE, Karnataka, India - 560052 |
| AAR-9318 | FIRST ORIGIN LLP | No:2 Shah Sultan Complex 17/1 Ali Asker Cross Road ,Cunningham Road BANGALORE, Karnataka, India - 560052 |
| U15491KA1996PTC020966 | VOHRA TEA AND PACKAGING PRIVATE LIMITED | 310, 3RD FLOOR COMMERCE9/1, CUNNINGHAM ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560052 |
| U45209KA1995PTC017084 | P.C.P CONSTRUCTIONS PRIVATE LIMITED | 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052 |
| AAA-2237 | PANGAEA SPORT LLP | #301, SHAH SULTAN 17, CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| AAA-3919 | BCK HOLDINGS LLP | 301, SHAH SULTAN, 17, CUNNINGHAM ROAD, BANGALORE, Karnataka, India - 560052 |
| AAA-5043 | BCK REALTY LLP | 301, SHAH SULTAN 17, CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| AAA-5423 | BCK HERITAGE LLP | 202, SHAH SULTAN 17, CUNNINGHAM ROAD, BANGALORE, Karnataka, India - 560052 |
| AAA-6737 | BCK DELPHI ESTATES LLP | 301, SHAH SULTAN 17, CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| AAA-7546 | HAVELOCK PROJECTS LLP | 301, SHAH SULTAN 17, CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| U22121KA2010PTC052107 | COFFEELAND NEWS TRACK PRIVATE LIMITED | 301, Shah Sultan 17, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.