SIMCORP FUND LIMITED (CIN: U74140MH2002PLC134671) is a Public company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12041000.00.
SIMCORP FUND LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SIMCORP FUND LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SIMCORP FUND LIMITED are PRITAM YASHWANT MOHITE, SANDIPKUMAR BABULAL SHAH, and DHARAMCHAND JAIN.
SIMCORP FUND LIMITED's Corporate Identification Number (CIN) is U74140MH2002PLC134671 and its registration number is 134671. Users may contact SIMCORP FUND LIMITED on its Email address - [email protected]. Registered address of SIMCORP FUND LIMITED is GR-1/B MAY BUILDING299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002.
Current status of SIMCORP FUND LIMITED is - Dormant under section 455.
| CIN | U74140MH2002PLC134671 |
| Name | SIMCORP FUND LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dormant under section 455 |
| ROC | ROC Mumbai |
| Registration Number | 134671 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-01-24 |
| Age of Company | 23 years, 1 months, 19 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 12,041,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMCORP FUND LIMITED |
| STRATEGIC RESEARCH INTELLIGENCE LIMITED |
| U74140MH2002PLC134671 |
All 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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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 SIMCORP FUND
Get a list of all litigations SIMCORP FUND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMCORP FUND. This report helps you understand the risk associated in dealing with SIMCORP FUND and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIMCORP FUND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016140 | PRITAM YASHWANT MOHITE | Director | 2006-08-28 |
| 07357919 | SANDIPKUMAR BABULAL SHAH | Director | 2020-03-26 |
| 07402170 | DHARAMCHAND JAIN | Director | 2020-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016103 | DILIP KUMAR CHANDMAL NABERA | Director | - | 2020-03-28 |
| 01105274 | DINESHKUMAR RANGLAL NAHAR | Director | - | 2020-03-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U17120MH1994PTC079511 | SHEETAL DRAPE (INDIA) PRIVATE LIMITED | SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002 |
| AAC-6012 | ARTBUGS VENTURES LLP | 10A, 1st Floor, Earth House, Babu Genu Road, Princess Street, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U26940MH1992PTC067031 | NIRMAN CEMENT INDUSTRIES PRIVATE LIMITED | 140, PRINCESS STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1990PTC056163 | SUHAS TREXPORTS PRIVATE LIMITED | ANAND BHUVAN 1ST FLOOR, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| ABZ-4852 | MERCURY ANTIBIOTICS LLP | 18 SHREEJI BHUVAN MANGALDAS ROAD PRINCESS STREET 1 Mumbai, Maharashtra, India - 400002 |
| U24233MH2005PTC157353 | VENUS STAR HERBAL PRIVATE LIMITED | 11/1GOLD MOHUR BLDG174 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U24231MH1989PTC137079 | MERCURY ANTIBIOTICS PRIVATE LIMITED | 18,SHREEJI BHUVAN,MANGALDAS ROAD, PRINCESS STREET, 1, , MUMBAI, Maharashtra, India - 400002 |
| AAN-6913 | VISHNU CLOTH AGENCIES LLP | 8-B, GOPAL NIWAS, 3RD FLOOR, 133 PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| AAF-3374 | MARINE REAL ESTATE LLP | 5B, Sujal Mansion, Bhangwadi, Near Princess Street Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U17120MH1985PLC036666 | ROYAL TEXTILES LIMITED | 299 MAY BUILDINGROOM NO-102 1ST FLOOR PRINCES STREET , MUMBAI, Maharashtra, India - 400002 |
| U29290MH1992PTC069051 | PARIDHAN VYAPAR AND VITT PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51420MH1998PTC117557 | ADITYA METAL TRADING PRIVATE LIMITED | CHANDRA MAHAL 1ST FLOOR241 PRINCESS STREET NEAR PARSI DAIRY , MUMBAI, Maharashtra, India - 400002 |
| AAZ-4740 | AUGUSTUS ADVISORS LLP | 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NUMBER 5, PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| AAF-6914 | BCG EDUTECH LLP | 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U01407MH2000PTC128841 | CHRIS ORGANIC FARMS PRIVATE LIMITED | 8B, GOPAL NIWAS, 3RD FLOOR 133, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABB-8032 | CREO Elements LLP | Mulchand Mansion, 1st Floor, Office No.10Old Hanuman lane, Princess Street Mumbai, Maharashtra, India - 400002 |
| AAD-2911 | RSS TRADING LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Marine Lines, Mumbai, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U15490MH2018PTC310163 | MALDHARIS OF GIR PRIVATE LIMITED | 202, May Building, 297/299/301,Princess Street, Near Marine Lines Flyover, , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2011PTC222551 | JAISHANKAR TEXFAB PRIVATE LIMITED | Bokadia Mansion, Unit No.1 , 3rd Floor 299, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| AAP-5620 | AMBIAL NETWORKS LLP | Office No 15, 1st Floor, Navyug House 14 Dhirubhai Parikh Marg, Princess Street Mumbai, Maharashtra, India - 400002 |
| U22100MH1999PTC117727 | DEV KRUPA PUBLICATION PRIVATE LIMITED | 9/11 VANKA MOHALLAPODDAR MANSION 1ST FLOOR DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| AAA-5161 | DIBYA TRADING CO LLP | 2nd Floor 202 May Building297/299/301 Princess Street, Near Marine Lines Flyover Mumbai, Maharashtra, India - 400002 |
| AAD-1109 | CHANDAN & CHANDAN CONSULTING LLP | C.J.House, 1st Floor, 285, Princess Street, Between Flyover & Parsi Dairy Farm, Mumbai, Maharashtra, India - 400002 |
| U24230MH1996PLC099138 | BCM PHARMA LIMITED | 7/C MORAJI VELII BLDG, 1STFLOOR, DR. M.B.WELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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.
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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.
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