SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED
CIN: U72200WB2007PLC115201
SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED (CIN: U72200WB2007PLC115201) is a Public company incorporated on 17 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS 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.SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED are SANJOY KUMAR GHOSH, PROSENJIT MUKHERJEE, and ALOKE KUMAR DAS.
SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U72200WB2007PLC115201 and its registration number is 115201. Users may contact SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED is GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091.
Current status of SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS 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 CINs
ZaubaCorp's company report for SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS 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.
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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 SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS 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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Current Directors & Key Managerial Personnel of SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00503521 | SANJOY KUMAR GHOSH | Director | 2007-04-17 |
| 00613740 | PROSENJIT MUKHERJEE | Director | 2013-09-30 |
| 07052511 | ALOKE KUMAR DAS | Director | 2015-01-03 |
Past Directors & Key Managerial Personnel of SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613740 | PROSENJIT MUKHERJEE | Additional Director | - | 2013-09-30 |
| 00616509 | SUBRATA GHOSH | Director | - | 2013-09-10 |
| 02188766 | SALIL CHAUDHURI | Director | - | 2008-07-07 |
| 06398493 | MITHUN MUKHERJEE | Additional Director | - | 2013-09-30 |
| 06398493 | MITHUN MUKHERJEE | Director | - | 2015-01-03 |
| 07083828 | SUMANTA KUMAR SAHA | Director | - | 2023-03-27 |
Other Directorships of SANJOY KUMAR GHOSH
Other Directorships of PROSENJIT MUKHERJEE
Other Directorships of SUBRATA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG AQUA & GARDEN FRESH PRIVATE LIMITED | U01111WB2009PTC133613 | Director | - | 2013-09-06 |
| EVANA ELECTRICALS PRIVATE LIMITED | U31904WB2018PTC224534 | Director | - | 2019-03-03 |
| SANJOY REALCON PRIVATE LIMITED | U51224WB2003PTC096406 | Director | - | 2013-09-02 |
| SG RETAILS PRIVATE LIMITED | U51909WB2009PTC133622 | Director | - | 2013-09-06 |
| SG COMPUTECH LIMITED | U74900WB2009PLC139312 | Director | - | 2013-09-10 |
| SAMASTH INFOTAINMENT PRIVATE LIMITED | U74900WB2009PTC135363 | Director | - | 2013-09-02 |
| SUN CONCLAVE PRIVATE LIMITED | U74999WB2011PTC165662 | Director | - | 2013-09-04 |
Other Directorships of SALIL CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANA ELECTRICALS PRIVATE LIMITED | U31904WB2018PTC224534 | Director | - | 2020-01-31 |
| SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED | U32109WB1979PLC031942 | Additional Director | - | 2013-09-09 |
| G.S. ELECTROCOM PRIVATE LIMITED | U40106WB2010PTC151363 | Director | - | 2020-01-31 |
| AROKYA NIWAS PRIVATE LIMITED | U70102WB2013PTC195383 | Director | - | 2020-08-03 |
| TECHNET CONSULTANCY PRIVATE LIMITED | U72200WB2009PTC132168 | Director | - | 2017-10-20 |
| TRANSCEIVERS INDIA LIMITED | U74899WB1995PLC157874 | Additional Director | - | 2013-09-04 |
| ATES INDIA PRIVATE LIMITED | U74999WB2012PTC175153 | Director | - | 2012-12-24 |
Other Directorships of MITHUN MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED | U32109WB1979PLC031942 | Additional Director | - | 2013-09-30 |
| SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED | U32109WB1979PLC031942 | Director | 2013-09-30 | Ongoing |
| TRANSCEIVERS INDIA LIMITED | U74899WB1995PLC157874 | Additional Director | - | 2013-09-30 |
| TRANSCEIVERS INDIA LIMITED | U74899WB1995PLC157874 | Director | 2013-09-30 | Ongoing |
| SG COMPUTECH LIMITED | U74900WB2009PLC139312 | Additional Director | - | 2013-09-28 |
| SG COMPUTECH LIMITED | U74900WB2009PLC139312 | Director | - | 2015-01-12 |
Other Directorships of ALOKE KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN MOBITECH PRIVATE LIMITED | U32106WB2010PTC142513 | Director | - | 2023-03-10 |
| G.S. ELECTROCOM PRIVATE LIMITED | U40106WB2010PTC151363 | Director | 2023-05-02 | Ongoing |
| AROKYA NIWAS PRIVATE LIMITED | U70102WB2013PTC195383 | Director | - | 2022-06-25 |
| EDUQUIS TECHNOLOGIES PRIVATE LIMITED | U74999WB2022PTC254603 | Additional Director | - | 2023-09-29 |
| EDUQUIS TECHNOLOGIES PRIVATE LIMITED | U74999WB2022PTC254603 | Director | 2023-08-08 | Ongoing |
Other Directorships of SUMANTA KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOLKATA WASTE MANAGEMENT PRIVATE LIMITED | U37100WB2021PTC244394 | Director | - | 2022-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32109WB1979PLC031942 | SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED | GODREJ GENESIS BUILDING (2ND FLOOR), BLOCK-EP&GP SECTOR-V, SALT LAKE ELECTRONICS COMPLEX , KOLKATA, West Bengal, India - 700091 |
| U40106WB2010PTC151363 | G.S. ELECTROCOM PRIVATE LIMITED | GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091 |
| U74899WB1995PLC157874 | TRANSCEIVERS INDIA LIMITED | GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091 |
| U45202WB1997PTC084386 | BENGAL INTELLIGENT PARKS PRIVATE LIMITED | Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| U45400WB2007PTC117356 | RUPSING REALTORS PRIVATE LIMITED | Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| U51109WB1999PTC090745 | TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| U70101WB2000PTC091948 | BIP DEVELOPERS PRIVATE LIMITED | Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| U92190WB1999PTC242692 | CROSSOVER FILMS INDIA PRIVATE LIMITED | Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| F02242 | GKW Consult GmbH | Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091 |
| U74999WB2011PTC165662 | SUN CONCLAVE PRIVATE LIMITED | GODREJ GENESIS BUILDING (2ND FLOOR), BLOCK-EP&GP,SECTOR-V,SALT LAKE ELECTRONI CS COMPLX , KOLKATA, West Bengal, India - 700091 |
| U51109WB2005PTC104244 | ABN TOWER AND TRANSMISSION PRIVATE LIMITED | Godrej Genesis Building, Unit No. 609, Plot no XI 6th Floor, Block EP & GP, Sector V, Salt lake , Kolkata, West Bengal, India - 700091 |
| U74900WB2009PTC135363 | SAMASTH INFOTAINMENT PRIVATE LIMITED | GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, KOLKATA WB 700091 IN |
| U05102WB2023PTC262708 | PARASEA COAL MINE PROJECT PRIVATE LIMITED | Godrej Genesis Building, 4th Floor, Unit No. 403,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51909WB2021PTC272237 | GAINWELL ENGINEERING SERVICES PRIVATE LIMITED | Godrej Genesis Building, 4th Floor, Unit No. 401,,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U10790WB2023PTC266805 | HARRIS JAYANTI PRIVATE LIMITED | GODREJ GENESIS,15TH FLOOR, UNIT# 06, PLOT NO. XI, BLOCK -EP & GP,,SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, NEAR COLLEGE MORE,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U70200WB1997PTC085917 | DIAGRAPH IMPEX PRIVATE LIMITED | GODREJ GENESIS BUILDING, PLOT NO:XI, BLOCK EP & GP 12TH FLOOR, UNITE NO- 1201, SECTOR :V , SALT LAKE CITY, West Bengal, India - 700091 |
| U72900WB2019PTC232529 | WIZ DIGITAL SERVICES PRIVATE LIMITED | Bengal Intelligent Park, Building Gamma 4th Floor, Block EP&GP,Salt Lake electronics comple x,Sector V , kolkata, West Bengal, India - 700091 |
| U74999WB2017PTC219837 | MEDEWISE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Bengal Intelligent Park, 4th Floor, Building Gamma Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091 |
| U74900WB2013PTC195753 | BASILICA REALCON PRIVATE LIMITED | GODREJ GENESIS BUILDING (2ND FLOOR), BLOCK- EP & G SECTOR- V, SALT LAKE ELECTRONICS COMPLEX KOLKATA Kolkata WB 700091 IN |
| U74999WB2019PTC235220 | FAILTE PRIVATE LIMITED | BIPL, BUILDING GAMMA, 4TH FLOOR, BLOCK-EP & GP SECTOR - V, SALT LAKE ELECTRONICS COMPLE X , SALT LAKE CITY, West Bengal, India - 700091 |
| AAM-6238 | DCC SERVICES & CONSULTING LLP | GODREJ GENESIS, UNIT NO. 1307, 13TH FLOOR, BLOCK-EP-GP, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U72900WB2018PTC224885 | IEMA RESEARCH & DEVELOPMENT PRIVATE LIMITED | UNIT 601, GODREJ GENESIS BUILDING BLOCK EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U63030WB2019PTC232857 | ARJ NETWORK PRIVATE LIMITED | GODREJ GENESIS BUILDING, UNIT NO.601, BLOCK EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2002PTC095231 | PATWARI PROJECTS PRIVATE LIMITED | Rashmi Bhavan, 4th Floor, Salt Lake Electronics Complex, Ep & Gp Block, Sector V , Kolkata, West Bengal, India - 700091 |
| AAJ-4035 | BRIDGEIT2BIZ CONSULTING SERVICES LLP | Godrej Genesis, 11th Floor, Unit No- 1104, Block- EP & GP, Sector-V, Salt Lake City Kolkata, West Bengal, India - 700091 |
| U70200WB2018PTC228965 | ZIOKS SERVICES PRIVATE LIMITED | Godrej Genesis, Block-EP & GP, 11th Floor, Unit No-1104, Salt Lake, Sector-V, , Kolkata, West Bengal, India - 700091 |
| AAF-7995 | PANCHMUKHI NIKETAN LLP | Godrej Genesis,Unit-1006,10th Floor, Plot-XI,Block-EP & GP,Sector-V,Salt Lake City Kolkata, West Bengal, India - 700091 |
| AAF-7997 | PANCHMUKHI SKYSCRAPER LLP | Godrej Genesis,Unit-1006,10th Floor, Plot-XI,Block-EP & GP,Sector-V,Salt Lake City Kolkata, West Bengal, India - 700091 |
| AAF-8063 | PANCHMUKHI VILLA LLP | Godrej Genesis,Unit-1006,10th Floor, Plot-XI,Block-EP & GP,Sector-V,Salt Lake City Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167793 | 2009-07-07 | 2013-03-18 | 2017-04-03 | 45,000,000.00 | IDBI Bank Limited | |
| 100275613 | 2019-05-30 | - | - | 1,038,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100546916 | 2022-02-24 | 2024-06-24 | - | 100,000,000.00 | SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED |
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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.
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.