Simmant Financial Services Private Limited
About Simmant Financial Services Private Limited
Data last updated: 24 February 2026
Simmant Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U67110AP2010PTC069730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dasari Nagesh Kumar and Surindersingh Jarnailsingh Uppal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.66 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No 5 – 9 – 800 2Nd Floor Modi Arcade Rosary Convent Lane Opp. S.B.H Gunfoun, Dry Abids, Hyderabad, Telangana, India – 500001
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IndustryFinancial Services, Financial 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
CIN History of Simmant Financial Services Private Limited
Simmant Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67110AP2010PTC069730. The current CIN is U67110TG2010PTC069730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2010PTC069730 | Current |
| U67110AP2010PTC069730 | Previous |
Business Activity of Simmant Financial Services Private Limited
Simmant Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Simmant Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Simmant Financial Services Private Limited
Simmant Financial Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasari Nagesh Kumar | Managing Director | 29 Jul 2010 | 16 Years 0 Months | Current |
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Surindersingh Jarnailsingh Uppal
Also directs:
Kotla Estates Llp, Simmant Investments Private Limited
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Director | 10 Jan 2025 | 1 Years 6 Months | Current |
Financials of Simmant Financial Services Private Limited FY 2025 filings available
Simmant Financial Services Private Limited reported revenue of ₹7.66 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Simmant Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Simmant Financial Services Private Limited
Simmant Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simmant Financial Services Private Limited
View historical data on people associated with Simmant Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simmant Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simmant Financial Services Private Limited
GST registrations and filing compliance for Simmant Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simmant Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Simmant Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simmant Financial Services Private Limited
MSME payment history for Simmant Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simmant Financial Services Private Limited
Corporate group structure for Simmant Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simmant Financial Services Private Limited
MCA filings and documents for Simmant Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simmant Financial Services Private Limited
Frequently Asked Questions about Simmant Financial Services Private Limited
Simmant Financial Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 29 July 2010 (16+ years old) and is registered under CIN U67110TG2010PTC069730.
Simmant Financial Services Private Limited reported revenue of ₹7.66 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Simmant Financial Services Private Limited are:
- Dasari Nagesh Kumar - Managing Director
- Surindersingh Jarnailsingh Uppal - Director
The primary industry of Simmant Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simmant Financial Services Private Limited can be reached at the registered office: H.No 5 – 9 – 800 2Nd Floor Modi Arcade Rosary Convent Lane Opp. S.B.H Gunfoun, Dry Abids, Hyderabad, Telangana, India – 500001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.