Simfactor India Private Limited
About Simfactor India Private Limited
Data last updated:
Simfactor India Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 29 November 2024.
Registered with ROC Delhi under CIN U46590DL2024PTC439407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalit Kishor Varshney and Bhavna Gupta.
Office: Plot No 16 Service Centre, Sec – 20 Ph – Ii Sd Dwarka Sec – 6 South West Delhi, Delhi, India – 110075.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressPlot No 16 Service Centre, Sec – 20 Ph – Ii Sd Dwarka Sec – 6 South West Delhi, Delhi, India – 110075
- 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
Board of Directors of Simfactor India Private Limited
Simfactor India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kishor Varshney | Director | 29 Nov 2024 | 1 Years 10 Months | Current |
| Bhavna Gupta Also directs: G.Telsoft Solutions Private Limited, Ann FMCG Private Limited, Bayham (India) Private Limited and 2 more | Director | 01 Feb 2025 | 1 Years 8 Months | Current |
Financials of Simfactor India Private Limited
Ten-year financial statements for Simfactor India 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.
Charges & Borrowings of Simfactor India
Simfactor India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simfactor India
Employment history and EPFO contributions of people linked to Simfactor India.
Employee and EPFO history for Simfactor India 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 Simfactor India
GST registrations and filing compliance for Simfactor India 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
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Credit Ratings, Litigation & Regulatory Alerts for Simfactor India
Credit ratings, litigation, and regulatory alerts for Simfactor India 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
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MSME Payment Delays by Simfactor India
MSME payment history for Simfactor India 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 Simfactor India
Corporate group structure for Simfactor India 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
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MCA Filings & Documents of Simfactor India
MCA filings and documents for Simfactor India 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 Simfactor India
Frequently Asked Questions about Simfactor India Private Limited
Simfactor India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Simfactor India is a company pending strike off, currently registered as a private limited company based in Delhi, Delhi, India. It was incorporated on 29 November 2024 and is registered under CIN U46590DL2024PTC439407. The company may be struck off soon - caution is advised.
The current directors of Simfactor India are:
- Lalit Kishor Varshney - Director
- Bhavna Gupta - Director
The CIN (Corporate Identification Number) of Simfactor India is U46590DL2024PTC439407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simfactor India can be reached at the registered office: Plot No 16 Service Centre, Sec – 20 Ph – Ii Sd Dwarka Sec – 6 South West Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.