Simi Tele Services Private Limited
About Simi Tele Services Private Limited
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Simi Tele Services Private Limited was a private limited company based in Surat, Gujarat, 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. The company specialised in telecommunications. Incorporated on 29 October 2002.
Registered with ROC Ahmedabad under CIN U64202GJ2002PTC041497.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Poonia and Meenakshi Vinay Poonia.
Last AGM: 07 June 2016. Financial statements filed for year ended 31 March 2016. Office: B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat, India – 395007.
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 AddressB 2 Gurukrupanr Word Tread Centre, Surat, Gujarat, India – 395007
- IndustryTelecommunication, Telecommunications, Satellite, Wired, Wireless
- 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 Simi Tele Services Private Limited
Simi Tele Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Poonia | Director | 29 Oct 2002 | 23 Years 11 Months | As last reported |
| Meenakshi Vinay Poonia Also directs: Punia Hospitality Private Limited | Director | 25 Jun 2004 | 22 Years 3 Months | As last reported |
Financials of Simi Tele Services Private Limited FY 2016 filings available
Ten-year financial statements for Simi Tele 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.
Charges & Borrowings of Simi Tele Services
Simi Tele Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simi Tele Services
Employment history and EPFO contributions of people linked to Simi Tele Services.
Employee and EPFO history for Simi Tele 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 Simi Tele Services
GST registrations and filing compliance for Simi Tele 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 Simi Tele Services
Credit ratings, litigation, and regulatory alerts for Simi Tele 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 Simi Tele Services
MSME payment history for Simi Tele 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 Simi Tele Services
Corporate group structure for Simi Tele 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 Simi Tele Services
MCA filings and documents for Simi Tele 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 Simi Tele Services
Frequently Asked Questions about Simi Tele Services Private Limited
Simi Tele 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.
Simi Tele Services is a struck-off private limited company in the telecommunication sector based in Surat, Gujarat, India. It was incorporated on 29 October 2002 and is registered under CIN U64202GJ2002PTC041497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simi Tele Services are:
- Vinay Poonia - Director
- Meenakshi Vinay Poonia - Director
The CIN (Corporate Identification Number) of Simi Tele Services is U64202GJ2002PTC041497. 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 Simi Tele Services is telecommunication. The company specifically operates in telecommunications. The company was active in this sector before being struck off.
The company has its registered office at B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat, India – 395007.