Simba Securities Private Limited
About Simba Securities Private Limited
Data last updated:
Simba Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dream Tech Exports Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U66990MH1996PTC097936.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.85 Lakh. It is led by directors Anand Pradeep Kumar and Gnanamuthu Paul Lamech.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Dream Tech Exports Private Limited.
As per MCA filings, the company has open charges of ₹74.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Social MediaLocked
- Registered AddressFlat No. 204 Tulip C.G.H.S Limited Aram Road Vakola Village Santacruz (Ea, St), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, 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
Auditor Details of Simba Securities
Simba Securities Private Limited is audited by S R KAPUR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R KAPUR & CO | Locked | Locked | Locked |
Complete auditor history for Simba 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 Simba Securities Private Limited
Simba Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Pradeep Kumar | Director | 14 Mar 2022 | 4 Years 6 Months | Current |
| Gnanamuthu Paul Lamech Also directs: Vithaj Agrichem Industries Private Limited, Mara Securities Private Limited, RND Investments Private Limited and 1 more | Director | 16 Aug 2016 | 10 Years 1 Months | Current |
Financials of Simba Securities Private Limited FY 2025 filings available
Ten-year financial statements for Simba 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 Simba Securities
Shareholding and ownership data for Simba 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 Simba Securities
| 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 Cr | Open |
| 08 Mar 2007 | Punjab National Bank | ₹15 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Simba Securities
Employment history and EPFO contributions of people linked to Simba Securities.
Employee and EPFO history for Simba 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 Simba Securities
GST registrations and filing compliance for Simba 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 Simba Securities
Credit ratings, litigation, and regulatory alerts for Simba 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 Simba Securities
MSME payment history for Simba 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 Simba Securities
Corporate group structure for Simba 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 Simba Securities
MCA filings and documents for Simba 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 Simba Securities
Frequently Asked Questions about Simba Securities Private Limited
Simba Securities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 1996 (30+ years old) and is registered under CIN U66990MH1996PTC097936.
The current directors of Simba Securities are:
- Anand Pradeep Kumar - Director
- Gnanamuthu Paul Lamech - Director
The primary industry of Simba Securities is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Simba Securities can be reached at the registered office: Flat No. 204 Tulip C.G.H.S Limited Aram Road Vakola Village Santacruz Ea, St, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.85 Lakh.
The company has its registered office at Flat No. 204 Tulip C.G.H.S Limited Aram Road Vakola Village Santacruz Ea, St, Mumbai, Maharashtra, India – 400055.