Simandhar Securities Private Limited
About Simandhar Securities Private Limited
Data last updated: 26 February 2026
Simandhar Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67190MH2008PTC177993.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Simandhar Securities Private Limited
Simandhar Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simandhar Securities Private Limited
Simandhar Securities Private Limited is audited by S.D.MOTTA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.D.MOTTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simandhar Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Simandhar Securities Private Limited
Simandhar Securities Private Limited is currently managed by 2 directors, with 1 former director 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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Manju Suresh Bafna
Also directs:
Monarch Networth Capital Limited, Simandhar Bullion Private Limited, Monarch Networth Capital Ifsc Private Limited and 4 more
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Director | 19 Jan 2008 | 18 Years 6 Months | Current |
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Ashok Daulatraj Bafna
Also directs:
Monarch Networth Capital Limited, Monarch Networth Finserve Private Limited, Networth Financial Services Limited and 1 more
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Director | 19 Jan 2008 | 18 Years 6 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simandhar Securities Private Limited
Shareholding and ownership data for Simandhar Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Simandhar Securities Private Limited
Simandhar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simandhar Securities Private Limited
View historical data on people associated with Simandhar Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simandhar Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simandhar Securities Private Limited
GST registrations and filing compliance for Simandhar Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simandhar Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Simandhar Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Simandhar Securities Private Limited
MSME payment history for Simandhar Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Simandhar Securities Private Limited
Corporate group structure for Simandhar Securities Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Simandhar Securities Private Limited
MCA filings and documents for Simandhar Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simandhar Securities Private Limited
Frequently Asked Questions about Simandhar Securities Private Limited
Simandhar Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2008 (18+ years old) and is registered under CIN U67190MH2008PTC177993.
Simandhar Securities Private Limited reported revenue of ₹12.52 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Simandhar Securities Private Limited are:
- Manju Suresh Bafna - Director
- Ashok Daulatraj Bafna - Director
The primary industry of Simandhar Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simandhar Securities Private Limited can be reached at the registered office: Office No.901902 9Th Floor Atlanta Centre Opp.Udyog Bhavan Sonawala Road Goregao, N East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹3 Lakh.