It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveSimco 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. 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.
U51900MH1985PLC035161
035161
24 January 1985
₹2.00 Cr
₹9.80 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2007 | Past |
| Pramod Abcsdd | Director | 29 Aug 2007 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Simco Trading And Finance Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Simco Trading And Finance Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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 20 days . was recorded as a recent event.
The activity 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 6 months . was completed.
Progress on 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 4 months . was documented.
Simco Trading And Finance Co Ltd was registered on 24 Jan 1985 with Roc Mumbai & aged 40 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Simco Trading And Finance Co Ltd is U51900MH1985PLC035161.
Simco Trading And Finance Co Ltd is headquartered at 1402/02 Raheja Centrenariman Point, Mumbai, Maharashtra, 400021.
Simco Trading And Finance Co Ltd was incorporated on 24 January 1985.
The current directors of Simco Trading And Finance Co Ltd are
The primary industry of Simco Trading And Finance Co Ltd is Financial Services.
Simco Trading And Finance Co Ltd is unlisted.
The authorized capital of Simco Trading And Finance Co Ltd is ₹2.00 Cr, and the paid-up capital is ₹9.80 M.
The compliance status of Simco Trading And Finance Co Ltd is Compliant.
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