Simba Securities Private Limited

Provides financial services as a non-banking financial company since 1996 in Mumbai, Maharashtra.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Simba Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 74.75 Cr
  • Revenue Growth %
  • Profit Growth 33.00%
  • Ebitda 33.00%
  • Net Worth -0.56%
  • Total Assets %

About Simba Securities

Simba Securities Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 1996 and has a history of 28 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.19 M.

The company currently has active open charges totaling ₹74.75 Cr.

Gnanamuthu Lamech and Anand Kumar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U66990MH1996PTC097936

  • Company No.

    097936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Simba Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Gnanamuthu Lamech Country flag representing In Director 16-Aug-2016Current
Anand Kumar Country flag representing In Director 14-Mar-2022Current

Financial Performance of Simba Securities.

Simba Securities Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33% increase in profit. The company's net worth dipped by a decrease of 0.56%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
33.00%
Net Worth
-0.56%
EBITDA
33.00%

What is the Ownership and Shareholding Structure of Simba Securities?

In 2021, Simba Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹747.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner And Jaipur : 55.00 Cr
  • Punjab National Bank : 15.00 Cr
  • State Bank Of India : 4.75 Cr

Latest Charge Details

DateLenderAmountStatus
24 Nov 2020State Bank Of India₹4.75 CrOpen
02 Sep 2013State Bank Of Bikaner And Jaipur₹55.00 CrOpen
08 Mar 2007Punjab National Bank₹15.00 CrOpen

How Many Employees Work at Simba Securities?

Unlock and access historical data on people associated with Simba Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simba Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simba Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Simba Securities

Recent activity within the organization

  • Annual General Meeting

    Simba Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Simba Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Anand Pradeep Kumar was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 2 years 11 months .

    14 Mar 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 47.50 M with Charge ID 100395839 was registered on 24 Nov 2020.

    24 Nov 2020

  • Director Appointment

    Gnanamuthu Paul Lamech was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 8 years 6 months .

    16 Aug 2016

  • Charges

    A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 550.00 M with Charge ID 10446681 was registered on 02 Sep 2013.

    02 Sep 2013

Frequently asked questions

  • Simba Securities Private Limited was incorporated on 07 Mar 1996.

  • The authorized share capital of Simba Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.19 M.

  • Currently 2 directors are associated with Simba Securities Private Limited.

    • Gnanamuthu Paul Lamech
    • Anand Pradeep Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Simba Securities Private Limited is Flat No. 204 Tulip C.G.H.S Limited Aram Road Vakola Village, Santacruz (Ea St) India, Mumbai, Maharashtra, 400055.

  • The corporate identification number (CIN) of Simba Securities Private Limited is U66990MH1996PTC097936 and the company number is 097936 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Simba Securities Private Limited has experienced an downturn of -0.56%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Simba Securities Private Limited amount to ₹ 74.75 Cr.

  • The most recent Balance Sheet for Simba Securities Private Limited was filed with the ROC on 31 Mar 2023.

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