Simran Finechem Private Limited

Founded in 2022 and headquartered in Madhya Pradesh, India.

2022 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Simran Finechem Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 Cr

About Simran Finechem

Simran Finechem Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 2022 (Two years and five months 29 days old ). Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹9.00 Cr.

Sumeet Bhatia and Avneet Bhatia serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52310MP2022PTC063096

  • Company No.

    063096

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Simran Finechem Private Limited

Explore comprehensive data for Simran Finechem Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Simran Finechem?

Board Members (2)

NameDesignationAppointment DateStatus
Sumeet Bhatia Country flag representing In Director 17-Oct-2022Current
Avneet Bhatia Country flag representing In Director 17-Oct-2022Current

Financial Performance of Simran Finechem.

Simran Finechem Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Simran Finechem revenue growth over time
Simran Finechem 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Simran Finechem?

Unlock access to Simran Finechem's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹90.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 9.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Dec 2022Yes Bank Limited₹9.00 CrOpen

How Many Employees Work at Simran Finechem?

Simran Finechem has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Simran Finechem Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simran Finechem, 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 Simran Finechem'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 Simran Finechem

Recent activity within the organization

  • Annual General Meeting

    Simran Finechem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Yes Bank Limited of Rs. 90.00 M registered on 28 Dec 2022 with Charge ID 100660097 was modified on 31 Aug 2024.

  • Balance Sheet

    Simran Finechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 90.00 M with Charge ID 100660097 was registered on 28 Dec 2022.

  • Director Appointment

    Sumeet Singh Bhatia was appointed as a Director was appointed as a Director on 17 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Avneet Singh Bhatia was appointed as a Director was appointed as a Director on 17 Oct 2022 & has been associated with this company since 2 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Simran Finechem Private Limited?

    Simran Finechem Private Limited was incorporated on 17 Oct 2022.

  • What is authorized share capital and paid-up capital of Simran Finechem Private Limited?

    The authorized share capital of Simran Finechem Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Simran Finechem Private Limited?

    Currently 2 directors are associated with Simran Finechem Private Limited.

    • Sumeet Singh Bhatia
    • Avneet Singh Bhatia

  • What is the registered address of Simran Finechem Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simran Finechem Private Limited is 15 Pratap Nagar Manik Bagh Road, India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Simran Finechem Private Limited?

    The corporate identification number (CIN) of Simran Finechem Private Limited is U52310MP2022PTC063096 and the company number is 063096 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Simran Finechem Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Simran Finechem Private Limited amount to ₹ 9.00 Cr.

  • When was the last Balance Sheet of Simran Finechem Private Limited filed with the ROC?

    The most recent Balance Sheet for Simran Finechem Private Limited was filed with the ROC on 31 Mar 2024.

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