It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveSimba Securities Private Limited, a active private limited company, was established on 07 March 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U66990MH1996PTC097936. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Its leadership includes Anand Pradeep Kumar (Director), Gnanamuthu Paul Lamech (Director). Past directors included Parveen Kumar, Vanessa Keishing, Anand Pradeep Kumar. It holds ₹74.75 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 204, Tulip C.G.H.S Limited Aram Road, Vakola Village, Santacruz (Ea, St), Mumbai, Maharashtra, 400055.
U66990MH1996PTC097936
097936
07 March 1996
₹1.00 M
₹0.19 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Pradeep Kumar | Director | 14 Mar 2022 | Current |
| Gnanamuthu Paul Lamech | Director | 16 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
| Pramod Abcsdd | Director | 06 Mar 2017 | Past |
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Simba Securities Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 33% increase in profit. The company's net worth dipped by a decrease of 0.56%.
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In 2021, Simba Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹747,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2020 | State Bank Of India | ₹4.75 Cr | Open |
| 02 Sep 2013 | State Bank Of Bikaner And Jaipur | ₹55.00 Cr | Open |
| 08 Mar 2007 | Punjab National Bank | ₹15.00 Cr | Open |
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Progress on Simba Securities Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Simba Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Anand Pradeep Kumar was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
The activity A charge with State Bank Of India amounted to Rs. 47.50 M with Charge ID 100395839 was registered on 24 Nov 2020. was completed.
The activity Gnanamuthu Paul Lamech was appointed as a Director was appointed as a Director on 16 Aug 2016 & has been associated with this company since 9 years 3 months . was completed.
The activity A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 550.00 M with Charge ID 10446681 was registered on 02 Sep 2013. was completed.
The CIN of Simba Securities Private Limited is U66990MH1996PTC097936.
Simba Securities Private Limited is headquartered at Flat No. 204, Tulip C.G.H.S Limited Aram Road, Vakola Village, Santacruz (Ea, St), Mumbai, Maharashtra, 400055.
Simba Securities Private Limited was incorporated on 07 March 1996.
The current directors of Simba Securities Private Limited are
The primary industry of Simba Securities Private Limited is Financial Services.
Simba Securities Private Limited is unlisted.
The authorized capital of Simba Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.19 M.
The compliance status of Simba Securities Private Limited is Compliant.
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