Simandhar Securities Private Limited
About Simandhar Securities Private Limited
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Simandhar Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC177993.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Manju Suresh Bafna and Ashok Daulatraj Bafna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.52 Lakh, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No.901/902 9th Floor Atlanta Centre Opp.Udyog Bhavan Sonawala Road Goregao, N (East), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Simandhar Securities
The main business activity of Simandhar Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Simandhar Securities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simandhar Securities
Simandhar Securities Private Limited is audited by S.D.MOTTA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.D.MOTTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simandhar Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simandhar Securities Private Limited
Simandhar Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Suresh Bafna Also directs: Monarch Networth Capital Limited, Simandhar Bullion Private Limited, Monarch Networth Capital Ifsc Private Limited and 4 more | Director | 19 Jan 2008 | 18 Years 8 Months | Current |
| Ashok Daulatraj Bafna Also directs: Monarch Networth Capital Limited, Monarch Networth Finserve Private Limited, Networth Financial Services Limited and 1 more | Director | 19 Jan 2008 | 18 Years 8 Months | Current |
Financials of Simandhar Securities Private Limited FY 2025 filings available
Simandhar Securities Private Limited reported revenue of ₹12.52 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Simandhar Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simandhar Securities
Shareholding and ownership data for Simandhar Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simandhar Securities
Simandhar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simandhar Securities
Employment history and EPFO contributions of people linked to Simandhar Securities.
Employee and EPFO history for Simandhar Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simandhar Securities
GST registrations and filing compliance for Simandhar Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simandhar Securities
Credit ratings, litigation, and regulatory alerts for Simandhar Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simandhar Securities
MSME payment history for Simandhar Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simandhar Securities
Corporate group structure for Simandhar Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simandhar Securities
MCA filings and documents for Simandhar Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simandhar Securities
Frequently Asked Questions about Simandhar Securities Private Limited
Simandhar Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 January 2008 (18+ years old) and is registered under CIN U67190MH2008PTC177993.
Simandhar Securities reported revenue of ₹12.52 Lakh for FY 2025 (down 18.00% YoY).
Simandhar Securities has 2 current directors:
- Manju Suresh Bafna - Director
- Ashok Daulatraj Bafna - Director
The CIN (Corporate Identification Number) of Simandhar Securities is U67190MH2008PTC177993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simandhar Securities was incorporated on 19 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Simandhar Securities is at Office No.901902 9th Floor Atlanta Centre Opp.Udyog Bhavan Sonawala Road Goregao, N East, Mumbai, Maharashtra, India – 400063.
Simandhar Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh.
Simandhar Securities operates in the financial services industry, in the financial activities segment.
No. Simandhar Securities is not listed on any stock exchange. It is an unlisted company.