Simpa Finance Co. Pvt Ltd
About Simpa Finance Co. Pvt Ltd
Data last updated: 23 July 2025
Simpa Finance Co. Pvt Ltd was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 27 August 1987.
Registered with ROC Chandigarh under CIN U65921PB1987PTC007631.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹5,000.
Office: # 25 Hardev Nagarkapurthala Road Jalandhar, Punjab, Punjab, India.
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 Address# 25 Hardev Nagarkapurthala Road Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Simpa Finance Co. Pvt Ltd
The Directors information for Simpa Finance Co. Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Simpa Finance Co. Pvt Ltd
Ten-year financial statements for Simpa Finance Co. Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Simpa Finance Co. Pvt Ltd
Simpa Finance Co. Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpa Finance Co. Pvt Ltd
View historical data on people associated with Simpa Finance Co. Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simpa Finance Co. Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simpa Finance Co. Pvt Ltd
GST registrations and filing compliance for Simpa Finance Co. 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simpa Finance Co. Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simpa Finance Co. 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 Simpa Finance Co. Pvt Ltd
MSME payment history for Simpa Finance Co. 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
- Vendor payment signals
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Subsidiaries & Group Companies of Simpa Finance Co. Pvt Ltd
Corporate group structure for Simpa Finance Co. Pvt Ltd
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 Simpa Finance Co. Pvt Ltd
MCA filings and documents for Simpa Finance Co. 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
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Recent Activity on Simpa Finance Co. Pvt Ltd
Frequently Asked Questions about Simpa Finance Co. Pvt Ltd
Simpa Finance Co. Pvt Ltd 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.
Simpa Finance Co. Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 27 August 1987 and is registered under CIN U65921PB1987PTC007631. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simpa Finance Co. Pvt Ltd is U65921PB1987PTC007631. 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 Simpa Finance Co. Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at # 25 Hardev Nagarkapurthala Road Jalandhar, Punjab, Punjab, India.
Simpa Finance Co. Pvt Ltd can be reached at the registered office: # 25 Hardev Nagarkapurthala Road Jalandhar, Punjab, Punjab, India.