Simcorp Fund Limited

Simcorp Fund Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2002PLC134671 Incorporated 24 January 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Dormant Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2015
Balance sheet date

About Simcorp Fund Limited

Data last updated: 25 July 2025

Simcorp Fund Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 January 2002, the company has been in operation for over 24 years.

Registered with ROC Mumbai under CIN U74140MH2002PLC134671.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Pritam Yashwant Mohite and Dharamchand Jain.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gr – 1/B May Building299 Princess Street, Mumbai, Maharashtra, India – 400002.

The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.

Company Details of Simcorp Fund Limited
CIN U74140MH2002PLC134671
Registration Number 134671
Incorporation Date 24 January 2002
ROC Mumbai
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Pritam Yashwant Mohite Director Dharamchand Jain Director Sandipkumar Babulal Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Gr – 1/B May Building299 Princess Street, Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Financial Activities
Company report
Simcorp Fund Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Simcorp Fund Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Simcorp Fund Limited

Simcorp Fund Limited 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.

Current Directors
Name Designation Appointment Date Tenure Status
Pritam Yashwant Mohite Director 28 Aug 2006 19 Years 10 Months Current
Dharamchand Jain
Also directs: Graceunited Real Estate Private Limited, Superline Trading Company Private Limited
Director 26 Mar 2020 6 Years 3 Months Current
Sandipkumar Babulal Shah
Also directs: Graceunited Developers Private Limited
Director 26 Mar 2020 6 Years 3 Months Current
View all directors

Financials of Simcorp Fund Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Simcorp Fund Limited

Simcorp Fund Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simcorp Fund Limited

View historical data on people associated with Simcorp Fund Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Simcorp Fund Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Simcorp Fund Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Simcorp Fund Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Simcorp Fund Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Simcorp Fund Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Simcorp Fund Limited

MSME Payment Delays by Simcorp Fund Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Simcorp Fund Limited

Subsidiaries & Group Companies of Simcorp Fund Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Simcorp Fund Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Simcorp Fund Limited

MCA Filings & Documents of Simcorp Fund Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Simcorp Fund Limited

Directors
26 Mar 2020
Dharamchand Jain was appointed as a Director on 26 Mar 2020 & has been associated with this company since 6 years 3 months.
Directors
26 Mar 2020
Sandipkumar Babulal Shah was appointed as a Director on 26 Mar 2020 & has been associated with this company since 6 years 3 months.
Activity
30 Sep 2015
Simcorp Fund Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Simcorp Fund Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
28 Aug 2006
Pritam Yashwant Mohite was appointed as a Director on 28 Aug 2006 & has been associated with this company since 19 years 10 months.
Activity
24 Jan 2002
Simcorp Fund Limited was registered on 24 Jan 2002 with Roc Mumbai & aged 24 years 5 months as per MCA records.

Frequently Asked Questions about Simcorp Fund Limited

Simcorp Fund Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Simcorp Fund Limited is a dormant public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2002 and is registered under CIN U74140MH2002PLC134671. The company is legally registered but not currently conducting business.

The current directors of Simcorp Fund Limited are:

The CIN (Corporate Identification Number) of Simcorp Fund Limited is U74140MH2002PLC134671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Simcorp Fund Limited is financial services. The company specifically operates in financial activities.

Simcorp Fund Limited can be reached at the registered office: Gr – 1B May Building299 Princess Street, Mumbai, Maharashtra, India – 400002.

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