Simic Multimanagement Services Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Converted to LLP
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About Simic Multimanagement Services Private Limited

Simic Multimanagement Services Private Limited, a converted to llp private limited company, was established on 24 November 1994 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U31200MH1994PTC083231. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Past directors included Subramanian Shivram, Ashok Mishra, Madhav Pathak. It holds no open charges and ₹0.43 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 9,Mount Sea View Chs Ltd,Jay Prakash Road, Near Dominos,Andheri (West),, Mumbai, Maharashtra, 400061.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U31200MH1994PTC083231

  • Registration Number

    083231

  • Incorporation Date

    24 November 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.43 M
Company report

Simic Multimanagement Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simic Multimanagement Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simic Multimanagement Services Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2015 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Director 17 Dec 2009 Past

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Financial Performance of Simic Multimanagement Services.

Simic Multimanagement Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Simic Multimanagement Services revenue growth over time
Simic Multimanagement Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Simic Multimanagement Services?

In 2017, Simic Multimanagement Services had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹425,000.00

Charges Breakdown by Lending Institutions
  • The Saraswat Co.Operative Bank Ltd. : 0.04 Cr
Latest Charge Details
Date Lender Amount Status
06 May 1999 The Saraswat Co.Operative Bank Ltd. ₹0.43 M Satisfied

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How Many Employees Work at Simic Multimanagement Services?

Unlock and access historical data on people associated with Simic Multimanagement Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simic Multimanagement Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simic Multimanagement Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simic Multimanagement Services
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 06 May 1999 via Charge ID 90157164 with The Saraswat Co.Operative Bank Ltd. was fully satisfied on 12 Sep 2019. was completed.

  • Annual General Meeting

    The activity Simic Multimanagement Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Simic Multimanagement Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with The Saraswat Co.Operative Bank Ltd. amounted to Rs. 0.43 M with Charge ID 90157164 was registered on 06 May 1999. was documented.

  • Company Incorporation

    Simic Multimanagement Services Private Limited was registered on 24 Nov 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Simic Multimanagement Services Private Limited?

The CIN of Simic Multimanagement Services Private Limited is U31200MH1994PTC083231.

Where is Simic Multimanagement Services Private Limited headquartered?

Simic Multimanagement Services Private Limited is headquartered at 9,Mount Sea View Chs Ltd,Jay Prakash Road, Near Dominos,Andheri (West),, Mumbai, Maharashtra, 400061.

When was Simic Multimanagement Services Private Limited incorporated?

Simic Multimanagement Services Private Limited was incorporated on 24 November 1994.

What is the primary industry of Simic Multimanagement Services Private Limited?

The primary industry of Simic Multimanagement Services Private Limited is Trade.

Is Simic Multimanagement Services Private Limited a listed company?

Simic Multimanagement Services Private Limited is unlisted.

What is the capital structure of Simic Multimanagement Services Private Limited?

The authorized capital of Simic Multimanagement Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Simic Multimanagement Services Private Limited?

The compliance status of Simic Multimanagement Services Private Limited is Compliant.

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