Simco Trading And Finance Co Ltd
About Simco Trading And Finance Co Ltd
Data last updated: 12 March 2026
Simco Trading And Finance Co Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 24 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L51900MH1985PLC035161.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹98 Lakh. It is led by directors including Neeraja Bharatkumar Taparia and Krishna Kumar Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Simco Trading And Finance Co Ltd
Simco Trading And Finance Co Ltd has one previous CIN (Corporate Identification Number): L51900MH1985PLC035161. The current CIN is U51900MH1985PLC035161, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1985PLC035161 | Current |
| L51900MH1985PLC035161 | Previous |
Business Activity of Simco Trading And Finance Co Ltd
Simco Trading And Finance Co Ltd 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 Simco Trading And Finance Co Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Simco Trading And Finance Co Ltd
Simco Trading And Finance Co Ltd is currently managed by 3 directors, with 2 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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Neeraja Bharatkumar Taparia
Also directs:
Taparia Private Limited, Aditi Holdings Private Limited, Narendra Udyog Pvt Ltd and 5 more
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Director | 10 Nov 2003 | 22 Years 8 Months | Current |
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Krishna Kumar Maheshwari
Also directs:
Alaknanda Shipping Llp, Estrela Batteries Limited
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Director | 16 Jul 1990 | 36 Years 0 Months | Current |
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Bharatkumar Taparia
Also directs:
Taparia Private Limited, Aditi Holdings Private Limited, Narendra Udyog Pvt Ltd and 5 more
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Director | 03 May 1993 | 33 Years 2 Months | Current |
Financials of Simco Trading And Finance Co Ltd FY 2025 filings available
Simco Trading And Finance Co Ltd reported revenue of ₹1.35 Cr (up 164.00% YoY) for FY 2025.
Ten-year financial statements for Simco Trading And Finance Co Ltd
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Charges & Borrowings Simco Trading And Finance Co Ltd
Simco Trading And Finance Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simco Trading And Finance Co Ltd
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Employee and EPFO history for Simco Trading And Finance Co Ltd
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GST Compliance of Simco Trading And Finance Co Ltd
GST registrations and filing compliance for Simco Trading And Finance Co Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Simco Trading And Finance Co Ltd
Credit ratings, litigation, and regulatory alerts for Simco Trading And Finance Co Ltd
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MSME Payment Delays by Simco Trading And Finance Co Ltd
MSME payment history for Simco Trading And Finance Co Ltd
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Subsidiaries & Group Companies of Simco Trading And Finance Co Ltd
Corporate group structure for Simco Trading And Finance Co Ltd
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MCA Filings & Documents of Simco Trading And Finance Co Ltd
MCA filings and documents for Simco Trading And Finance Co Ltd
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Recent Activity on Simco Trading And Finance Co Ltd
Frequently Asked Questions about Simco Trading And Finance Co Ltd
Simco Trading And Finance Co Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1985 (41+ years old) and is registered under CIN U51900MH1985PLC035161.
Simco Trading And Finance Co Ltd reported revenue of ₹1.35 Cr for FY 2025 (up 164.00% YoY).
The current directors of Simco Trading And Finance Co Ltd are:
- Neeraja Bharatkumar Taparia - Director
- Krishna Kumar Maheshwari - Director
- Bharatkumar Taparia - Director
The primary industry of Simco Trading And Finance Co Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Simco Trading And Finance Co Ltd can be reached at the registered office: 140202 Raheja Centrenariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹98 Lakh.