Simandhar Finance Limited
About Simandhar Finance Limited
Data last updated: 14 July 2026
Simandhar Finance Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN L65910GJ1995PLC024158. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Subhashbhai Nathalal Shah and Manubhai Ratilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Simandhar Avenue 8 Kailashsociety Nr H K House Ashram Road, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.02 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSimandhar Avenue 8 Kailashsociety Nr H K House Ashram Road, Ahmedabad, Gujarat, India – 380014
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Simandhar Finance Limited
Simandhar Finance Limited has one previous CIN (Corporate Identification Number): U65910GJ1995PLC024158. The current CIN is L65910GJ1995PLC024158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910GJ1995PLC024158 | Current |
| U65910GJ1995PLC024158 | Previous |
Business Activity of Simandhar Finance Limited
Simandhar Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Simandhar Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Simandhar Finance Limited
Simandhar Finance Limited is audited by Jain Princy & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Princy & Associates | Locked | Locked | Locked |
Complete auditor history for Simandhar Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Simandhar Finance Limited
Simandhar Finance Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subhashbhai Nathalal Shah
Also directs:
Simandhar Construction Private Limited
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Managing Director | 10 Jan 1995 | 31 Years 7 Months | Current |
| Manubhai Ratilal Shah | Director | 06 Apr 2017 | 9 Years 4 Months | Current |
| Hiral Alpeshbhai Shah | Director | 01 Mar 2013 | 13 Years 5 Months | Current |
|
Alpesh Subhashbhai Shah
Also directs:
Simandhar Construction Private Limited, Simandhar Estates Pvt Ltd
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Director | 16 Apr 1998 | 28 Years 4 Months | Current |
Financials of Simandhar Finance Limited FY 2025 filings available
Simandhar Finance Limited reported revenue of ₹93.02 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Simandhar Finance Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Simandhar Finance Limited
Shareholding and ownership data for Simandhar Finance Limited
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Group Structure of Simandhar Finance Limited
Simandhar Finance Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Simandhar Finance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Simandhar Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2024 | Others | ₹1.6 Cr | Open |
| 29 Oct 2021 | Axis Bank Limited | ₹76.5 Lakh | Open |
| 22 Jan 1997 | Dena Bank | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simandhar Finance Limited
View historical data on people associated with Simandhar Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simandhar Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Simandhar Finance Limited
GST registrations and filing compliance for Simandhar Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simandhar Finance Limited
Credit ratings, litigation, and regulatory alerts for Simandhar Finance Limited
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- Court and tribunal cases
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MSME Payment Delays by Simandhar Finance Limited
MSME payment history for Simandhar Finance Limited
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Subsidiaries & Group Companies of Simandhar Finance Limited
Corporate group structure for Simandhar Finance Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Simandhar Finance Limited
MCA filings and documents for Simandhar Finance Limited
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- Annual returns and statements
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Recent Activity on Simandhar Finance Limited
Frequently Asked Questions about Simandhar Finance Limited
Simandhar Finance Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 January 1995 (31+ years old) and is registered under CIN L65910GJ1995PLC024158.
Simandhar Finance Limited reported revenue of ₹93.02 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Simandhar Finance Limited are:
- Subhashbhai Nathalal Shah - Managing Director
- Manubhai Ratilal Shah - Director
- Hiral Alpeshbhai Shah - Director
- Alpesh Subhashbhai Shah - Director
The primary industry of Simandhar Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Simandhar Finance Limited is a listed company.
Simandhar Finance Limited can be reached at the registered office: Simandhar Avenue 8 Kailashsociety Nr H K House Ashram Road, Ahmedabad, Gujarat, India – 380014.