Simony Investments Pvt Ltd
About Simony Investments Pvt Ltd
Data last updated: 13 March 2026
Simony Investments Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 December 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025907.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.03 Lakh. It is led by directors including Gursharan Kaur and Chhabinder Singh Rajwant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No12 Building No15Triveni Co – Op Hsg Society New Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400107.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No12 Building No15Triveni Co – Op Hsg Society New Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400107
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IndustryFinancial Services, Other Financial Intermediation
- 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 Simony Investments Pvt Ltd
Simony Investments Pvt Ltd is audited by HIMANSHUJAYANTILALTREVADIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHUJAYANTILALTREVADIYA | Locked | Locked | Locked |
Complete auditor history for Simony Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simony Investments Pvt Ltd
Simony Investments Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gursharan Kaur
Also directs:
Spot Investments Pvt Ltd
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Director | 15 Jul 2002 | 24 Years 1 Months | Current |
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Chhabinder Singh Rajwant
Also directs:
Spot Investments Pvt Ltd
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Director | 31 Mar 1997 | 29 Years 5 Months | Current |
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Harvinder Rajwant Singh
Also directs:
Spot Investments Pvt Ltd
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Director | 15 Jul 2002 | 24 Years 1 Months | Current |
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Tarjit Kaur Rajwant
Also directs:
Spot Investments Pvt Ltd
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Director | 15 Jul 2002 | 24 Years 1 Months | Current |
Financials of Simony Investments Pvt Ltd FY 2025 filings available
Simony Investments Pvt Ltd reported revenue of ₹45,000 for FY 2025.
Ten-year financial statements for Simony Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simony Investments Pvt Ltd
Shareholding and ownership data for Simony Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Simony Investments Pvt Ltd
Simony Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simony Investments Pvt Ltd
View historical data on people associated with Simony Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simony Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Simony Investments Pvt Ltd
GST registrations and filing compliance for Simony Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simony Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simony Investments Pvt Ltd
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 Simony Investments Pvt Ltd
MSME payment history for Simony Investments Pvt Ltd
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
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Subsidiaries & Group Companies of Simony Investments Pvt Ltd
Corporate group structure for Simony Investments Pvt Ltd
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- Parent company
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MCA Filings & Documents of Simony Investments Pvt Ltd
MCA filings and documents for Simony Investments Pvt Ltd
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 Simony Investments Pvt Ltd
Frequently Asked Questions about Simony Investments Pvt Ltd
Simony Investments Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025907.
Simony Investments Pvt Ltd reported revenue of ₹45,000 for FY 2025.
The current directors of Simony Investments Pvt Ltd are:
- Gursharan Kaur - Director
- Chhabinder Singh Rajwant - Director
- Harvinder Rajwant Singh - Director
- Tarjit Kaur Rajwant - Director
The primary industry of Simony Investments Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Simony Investments Pvt Ltd can be reached at the registered office: Flat No12 Building No15Triveni Co – Op Hsg Society New Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400107.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.03 Lakh.