Simfin Capital Private Limited
About Simfin Capital Private Limited
Data last updated:
Simfin Capital Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2015PTC153884.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Samkit Surendra Shah and Prakash Amrutlal Shah.
The registered office was at Flat No 401 Amritsiddhi Apartment 722Ab Navi Peth, Pune, Maharashtra, India – 411030.
Company details
Contact details
Simfin Capital Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No 401 Amritsiddhi Apartment 722Ab Navi Peth, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simfin Capital Private Limited
Year-wise financial statements and ratios of Simfin Capital Private Limited are in the company report Buy the company report.
Board of directors of Simfin Capital Private Limited
Simfin Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samkit Surendra Shah Also directs: Simfin Research LLP, Vrindavan Pune A2 Milk Private Limited, Kofuku Trends Private Limited and 1 more | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
| Prakash Amrutlal Shah Also directs: Simandhaar Financial Advisors Private Limited | Director | 02 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Simfin Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simfin Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simfin Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simfin Capital Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Prakash Amrutlal Shah was appointed as Director on 02 Feb 2015.
Frequently asked questions
Simfin Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simfin Capital was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 2015 and is registered under CIN U67190PN2015PTC153884. The company has been struck off by the Registrar of Companies and is no longer operational.
Simfin Capital had 2 directors:
- Samkit Surendra Shah - Director
- Prakash Amrutlal Shah - Director
The CIN (Corporate Identification Number) of Simfin Capital is U67190PN2015PTC153884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simfin Capital is at Flat No 401 Amritsiddhi Apartment 722Ab Navi Peth, Pune, Maharashtra, India – 411030.
Simfin Capital was incorporated on 02 February 2015. It is registered with the Registrar of Companies, Pune.
Simfin Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Prakash Amrutlal Shah was appointed as Director on 02 Feb 2015. Samkit Surendra Shah was appointed as Director on 02 Feb 2015.
Simfin Capital can be reached at its registered office: Flat No 401 Amritsiddhi Apartment 722Ab Navi Peth, Pune, Maharashtra, India – 411030.
Simfin Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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