Simka Holding Private Limited
About Simka Holding Private Limited
Data last updated:
Simka Holding Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 June 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1999PTC042734.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹35.34 Lakh. It was led by directors including Mukund Balasubramanian (Whole-Time Director) and Srinivas Balasubramanian (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 June 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No.7 VII Cross Street Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Simka Holding Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.7 VII Cross Street Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- 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 Simka Holding Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simka Holding Private Limited, buy the company report.
Board of directors of Simka Holding Private Limited
Simka Holding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukund Balasubramanian | Whole-Time Director | 01 Jul 1999 | 27 Years 3 Months | As last reported |
| Srinivas Balasubramanian | Whole-Time Director | 30 Sep 2003 | 23 Years 1 Months | As last reported |
| Latha Balasubramanian | Director | 30 Nov 2000 | 25 Years 11 Months | As last reported |
Legal cases
Simka Holding Private Limited has 2 court cases on record: 2 filed by Simka Holding. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company | Pending |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Simka Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simka Holding 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 Simka Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simka Holding Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Srinivas Balasubramanian was appointed as Whole-Time Director on 30 Sep 2003.
Frequently asked questions
Simka Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simka Holding was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 June 1999 and is registered under CIN U67120TN1999PTC042734. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simka Holding was incorporated on 30 June 1999. It is registered with the Registrar of Companies, Chennai.
Simka Holding had 3 directors:
- Mukund Balasubramanian - Whole-Time Director
- Srinivas Balasubramanian - Whole-Time Director
- Latha Balasubramanian - Director
The CIN (Corporate Identification Number) of Simka Holding is U67120TN1999PTC042734. 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 Simka Holding is at No.7 VII Cross Street Sastri Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
The latest financial statements of Simka Holding on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 25 June 2007. Year-wise statements from 2015 are in the company report.
Simka Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Simka Holding has 2 court cases on record: 2 filed by the company. 1 is pending.
Srinivas Balasubramanian was appointed as Whole-Time Director on 30 Sep 2003. Latha Balasubramanian was appointed as Director on 30 Nov 2000. Mukund Balasubramanian was appointed as Whole-Time Director on 01 Jul 1999.
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