Simhami Consultancy Services Private Limited
About Simhami Consultancy Services Private Limited
Data last updated:
Simhami Consultancy Services Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 20 May 2015.
Registered with ROC Vijayawada under CIN U74900AP2015PTC096714.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keerthi Bandaluppi and Narasimham Lakshmi Bandaluppi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Level 3 & 4 Naga Chambers D.No.12 – 1 – 16 Plot No.19 Opp.Hdfc Bank Ram Nagar, Visakhapatnam, Andhra Pradesh, India – 530002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLevel 3 & 4 Naga Chambers D.No.12 – 1 – 16 Plot No.19 Opp.Hdfc Bank Ram Nagar, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Simhami Consultancy Services
Simhami Consultancy Services Private Limited is audited by PAIDI VIDYASAGAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAIDI VIDYASAGAR | Locked | Locked | Locked |
Complete auditor history for Simhami Consultancy Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simhami Consultancy Services Private Limited
Simhami Consultancy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keerthi Bandaluppi | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
| Narasimham Lakshmi Bandaluppi | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
Financials of Simhami Consultancy Services Private Limited FY 2019 filings available
Ten-year financial statements for Simhami Consultancy Services 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.
Ownership and Shareholding of Simhami Consultancy Services
Shareholding and ownership data for Simhami Consultancy Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simhami Consultancy Services
Simhami Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simhami Consultancy Services
Employment history and EPFO contributions of people linked to Simhami Consultancy Services.
Employee and EPFO history for Simhami Consultancy Services 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 Simhami Consultancy Services
GST registrations and filing compliance for Simhami Consultancy Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simhami Consultancy Services
Credit ratings, litigation, and regulatory alerts for Simhami Consultancy Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simhami Consultancy Services
MSME payment history for Simhami Consultancy Services 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 Simhami Consultancy Services
Corporate group structure for Simhami Consultancy Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simhami Consultancy Services
MCA filings and documents for Simhami Consultancy Services 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 Simhami Consultancy Services
Frequently Asked Questions about Simhami Consultancy Services Private Limited
Simhami Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simhami Consultancy Services is a struck-off private limited company in the business services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 20 May 2015 and is registered under CIN U74900AP2015PTC096714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simhami Consultancy Services are:
- Keerthi Bandaluppi - Director
- Narasimham Lakshmi Bandaluppi - Director
The CIN (Corporate Identification Number) of Simhami Consultancy Services is U74900AP2015PTC096714. 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 Simhami Consultancy Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Level 3 & 4 Naga Chambers D.No.12 – 1 – 16 Plot No.19 Opp.Hdfc Bank Ram Nagar, Visakhapatnam, Andhra Pradesh, India – 530002.