Simco Trading And Finance Co Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Simco Trading And Finance Co Ltd

Simco Trading And Finance Co Ltd, a active public limited company, was established on 24 January 1985 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51900MH1985PLC035161. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.80 M.

It upholds a compliant status. Its leadership includes Neeraja Bharatkumar Taparia (Director), Krishna Kumar Maheshwari (Director), Bharatkumar Taparia (Director). Past directors included Dhansukhlal Nanalal Shukla, Koovappady Anantha Shankarayyar Iyer. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1985PLC035161

  • Registration Number

    035161

  • Incorporation Date

    24 January 1985

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.80 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.80 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -26.53%
  • Profit Growth **** -32.95%
  • Ebitda **** 33.59%
  • Net Worth 2.43%
  • Total Assets **** 2.24%
Company report

Simco Trading And Finance Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simco Trading And Finance Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simco Trading And Finance Co Ltd?
Current Directors
Name Designation Appointment Date Status
Neeraja Bharatkumar Taparia Director 10 Nov 2003 Current
Krishna Kumar Maheshwari Director 16 Jul 1990 Current
Bharatkumar Taparia Director 03 May 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2007 Past
Pramod Abcsdd Director 29 Aug 2007 Past

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Financial Performance of Simco Trading And Finance Co.

Simco Trading And Finance Co Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.53% decrease. The company also saw a substantial fall in profitability, with a 32.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.43%.

Simco Trading And Finance Co revenue growth over time
Simco Trading And Finance Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -26.53%
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*******
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Revenue from Operations
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*******
Total Assets
*******
 2.24%
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*******
*******
*******
Profit or Loss
*******
 -32.95%
*******
*******
*******
*******
Net Worth
*******
 2.43%
*******
*******
*******
*******
EBITDA
*******
 33.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simco Trading And Finance Co?

In 2021, Simco Trading And Finance Co had a promoter holding of 96.90% and a public holding of 3.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Simco Trading And Finance Co?

Unlock and access historical data on people associated with Simco Trading And Finance Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simco Trading And Finance Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simco Trading And Finance Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simco Trading And Finance Co
Recent Activity within the Organization
  • Annual General Meeting

    Simco Trading And Finance Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Simco Trading And Finance Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Neeraja Bharatkumar Taparia was appointed as a Director was appointed as a Director on 10 Nov 2003 & has been associated with this company since 22 years 4 months . was documented.

  • Director Appointment

    Bharatkumar Taparia was appointed as a Director was appointed as a Director on 03 May 1993 & has been associated with this company since 32 years 10 months . was recorded as a recent event.

  • Director Appointment

    Krishna Kumar Maheshwari was appointed as a Director was appointed as a Director on 16 Jul 1990 & has been associated with this company since 35 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Simco Trading And Finance Co Ltd was registered on 24 Jan 1985 with Roc Mumbai I & aged 41 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Simco Trading And Finance Co Ltd?

The CIN of Simco Trading And Finance Co Ltd is U51900MH1985PLC035161.

Where is Simco Trading And Finance Co Ltd headquartered?

Simco Trading And Finance Co Ltd is headquartered at 1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, 400021.

When was Simco Trading And Finance Co Ltd incorporated?

Simco Trading And Finance Co Ltd was incorporated on 24 January 1985.

Who are the current directors of Simco Trading And Finance Co Ltd?

The current directors of Simco Trading And Finance Co Ltd are

What is the primary industry of Simco Trading And Finance Co Ltd?

The primary industry of Simco Trading And Finance Co Ltd is Financial Services.

Is Simco Trading And Finance Co Ltd a listed company?

Simco Trading And Finance Co Ltd is unlisted.

What is the capital structure of Simco Trading And Finance Co Ltd?

The authorized capital of Simco Trading And Finance Co Ltd is ₹2.00 Cr, and the paid-up capital is ₹9.80 M.

What is the compliance status of Simco Trading And Finance Co Ltd?

The compliance status of Simco Trading And Finance Co Ltd is Compliant.

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