• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED

CIN: U67190AS2012PTC010935 As on: 2026-07-13

SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED (CIN: U67190AS2012PTC010935) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED are AMARJYOTI DEKA ., BISWAJIT SARMA ., and SANJEEV KUMAR DEKA.

SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190AS2012PTC010935 and its registration number is 10935. Users may contact SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMASA FINANCE COMPANY (INDIA) PRIVATE LIMITED is SANTIPARA, WARD NO-1, PO- MANGALDAI , MANGALDAI, Assam, India - 784125.

Current status of SIMASA FINANCE COMPANY (INDIA) 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

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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 SIMASA FINANCE COMPANY (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.

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 SIMASA FINANCE COMPANY (INDIA)
DIN Director Name Designation Appointment Date
05195474 AMARJYOTI DEKA . Director 2012-02-17
05195476 BISWAJIT SARMA . Director 2012-02-17
05195477 SANJEEV KUMAR DEKA Director 2012-02-17
Past Directors & Key Managerial Personnel of SIMASA FINANCE COMPANY (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMARJYOTI DEKA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT SARMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR DEKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900AS2015PTC012204 DAYAMAI MARKETING AND SERVICES PRIVATE LIMITED WARD NO 1, CIVIL HOSPITAL ROAD, P.O- & P/S MANGALDAI, , MANGALDAI, Assam, India - 784125
U72900AS2019PTC019361 REINFORCE LEARNING PRIVATE LIMITED HOUSE NO.92, SANTIPARA, WARD NO.1 , MANGALDAI, Assam, India - 784125
U55209AS2017PTC017722 ENROLLSPACE PRIVATE LIMITED WARD NO 2 MANGALDAI PO & PS MANGALDAI , MANGALDAI, Assam, India - 784125
U45201AS2022PTC023883 NAVARUP INDUSTRIES PRIVATE LIMITED House No. 218, Ward No. 10, Milanpur PO- Mangaldai , Mangaldai, Assam, India - 784125
U31200AS2006PTC008283 BRAHMAPUTRA POWER-TECH PRIVATE LIMITED Ward.No 1 , Shanti Para , Opp.Poly Clinic , Mangaldai , Mangaldai, Assam, India - 784125
U74999AS2018OPC018305 BFA TECHNOLOGIES (OPC) PRIVATE LIMITED Mangaldai, Ward No.2, , Mangaldai, Assam, India - 784125
AAL-7335 AIRFRANK AVIATION SERVICES LLP BHEBARGHAT, W/NO-8 MANGALDAI, PO-MANGALDAI, MOUZA-RANGAMATI, PS-MANGALDAI, DARRANG, Assam, India - 784125
U63020AS2016PTC017538 SANIKA INDUSTRIES PRIVATE LIMITED Vill./Town-W.No.3, Mangaldai Town(Part) P.S.- Mangaldai, Sub-Divn- Mangaldai, , Mangaldai, Assam, India - 784125
U85195AS2011PTC010731 LUIT DIAGNOSTIC CENTRE PRIVATE LIMITED WARD NO. 1, HOUSE NO. 4, SANTIPARA HOSPITAL ROAD, DIST.-DARRANG, P.O. & P.S. MANGALDOI , MANGALDOI, Assam, India - 784125
U52609AS2021PTC021049 HYPERTRANCE CONSUMER PRIVATE LIMITED HOUSE NO 647 BARUAPARA, WARD NO 4 , MANGALDAI, Assam, India - 784125
U45200AS2020PTC020368 KV KARGIL DEVELOPER PRIVATE LIMITED WARD NO. 3, H NO 235 OFFICE CAMPUS , MANGALDAI, Assam, India - 784125
U85300AS2022NPL022671 DARRANGI FOUNDATION HOUSE NO. 05, WARD NO. 04, SANTIPUR ROAD NEAR PRANAMI BHAWAN , MANGALDAI, Assam, India - 784125
U88900AS2026NPL030332 KRISHILEAD FOUNDATION C/O DHARANI SAIKIA, H No. 436, MANGALDAI TOWN,WARD No. 2, P.S. MANGALDAI,Mangaldoi,Darrang,Assam,784125-India
U82990AS2026PTC029664 AXOM WALLET PRIVATE LIMITED C/O: Purandar Deka,,Ward No-1,Mangaldai,Mangaldoi,Darrang,Assam,784125-India
AAY-2814 SPIDERWED CONSTRUCTION LLP C/o: Hiren Sarmah, Bamun Para No: 1 Mangaldai, Assam, India - 784125
U85110AS2016PTC017514 NIRAMOY HEALTH CARE PRIVATE LIMITED WARD NO-5, LMB ROAD NEAR SBI , MANGALDAI, Assam, India - 784125
U72900AS2022PTC022656 CYBROXIDE TECHNOLOGIES PRIVATE LIMITED C/O PADUM BORA, WARD NO.-10 MILLANPUR, , MANGALDAI, Assam, India - 784125
U74900AS2010PTC009943 EASTLAND MULTILINK MARKETING COMPANY PRIVATE LIMITED M.B.ROAD KARIM CHOWK, WARD NO-6 , MANGALDAI, Assam, India - 784125
U80904AS2022PTC022915 PIRR WORLD PRIVATE LIMITED C/o Insaf ali, Ward No 2, Mangaldai Town,,Mangaldai,Darrang,Assam,784125-India
U85300AS2022NPL022868 DADATI WELFARE FOUNDATION HOUSE NO 2, DR. BHUPEN HAZARIKA PATH WARD NO 2, MANGALDAI,DARRANG,Darrang,Assam,784125-India
U47594AS2025PTC027679 MEGHALI ELECTRONICS PRIVATE LIMITED C/O BIJU MONI SHARMA,,WARD NO-7, MANGALDAI,Mangaldoi,Darrang,Assam,784125-India
U52100AS2021PTC021015 XENON MULTITRADE PRIVATE LIMITED C/O- INAMUL ALI AHMED SEUJ NAGAR WARD NO-2, MANGALDAI, , DARRANG, Assam, India - 784125
U01100AS2021PTC022254 PACHIM MANGALDAI PROGRESSIVE FARMER PRODUCER COMPANY LIMITED HOUSE NO 163 DAHI NAGAON , MANGALDAI, Assam, India - 784125
U52590AS2010PTC010194 HIGHTECH MULTITRADE & REAL ESTATE PRIVATE LIMITED Hospital Road 1st Floor of City X-Ray , Mangaldai, Assam, India - 784125
U05000AS2020PTC020608 TAANVI FEEDS PRIVATE LIMITED Punia,Mangaldai, Mouza- Rangamati , Mangaldai, Assam, India - 784125
U74900AS2009PTC008936 DEBSONS TOURISM PRIVATE LIMITED X RAY CLINIC MANGALDAI, DARRANG , MANGALDAI, Assam, India - 784125
AAZ-7139 STRUCTA INTENT LLP Village:Saikiapara, P.O.:Menapara, P.S.:Mangaldai Mouza:Chapai Mangaldai, Assam, India - 784125
U74999AS2017PTC018118 VRISILE MEDIAWORKS & BROADBAND SERVICES PRIVATE LIMITED HOUSE NO-647 BARUAPARA, W/NO-4, MANGALDAI,Darrang,Darrang,Assam,784125-India
U70101AS2012PTC011182 KAPS TRADERS AND DEVELOPERS PRIVATE LIMITED L.N.B. Road Near State Bank of India , Mangaldai, Assam, India - 784125

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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
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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

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