Simpro Vanijya Ltd

Simpro Vanijya Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51109WB1993PLC058340 Incorporated 30 March 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹4.92 Cr
▼ 27.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹8.4 Cr
Registered with MCA
Paid-up capital
₹5.31 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2017
Balance sheet date

About Simpro Vanijya Ltd

Data last updated: 26 February 2026

Simpro Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.

Registered with ROC Kolkata under CIN U51109WB1993PLC058340.

Capital: an authorised share capital of ₹8.4 Cr and a paid-up capital of ₹5.31 Cr. Formerly known as Simpro Vanijya Pvt Ltd. It is led by directors including Charanjit Singh and Sanjay Kumar Chaturvedi.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Premises No. 15 Crooked Lane 1St Floor, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.92 Cr, a decline of 27% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Simpro Vanijya Ltd
CIN U51109WB1993PLC058340
Registration Number 058340
Incorporation Date 30 March 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Charanjit Singh Director Sanjay Kumar Chaturvedi Additional Director Arunava Pal Roy Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Premises No. 15 Crooked Lane 1St Floor, Kolkata, West Bengal, India – 700069
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Simpro Vanijya Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Simpro Vanijya Ltd

Simpro Vanijya Ltd has one previous CIN (Corporate Identification Number): U51109WB1993PTC058340. The current CIN is U51109WB1993PLC058340, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109WB1993PLC058340 Current
U51109WB1993PTC058340 Previous

Business Activity of Simpro Vanijya Ltd

Simpro Vanijya Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Simpro Vanijya Ltd

Simpro Vanijya Ltd is audited by PRADIP AGRAWAL & CO 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
PRADIP AGRAWAL & CO Locked Locked Locked
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Board of Directors of Simpro Vanijya Ltd

Simpro Vanijya Ltd is currently managed by 4 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.

Current Directors
Name Designation Appointment Date Tenure Status
Charanjit Singh Director 10 Apr 2012 14 Years 4 Months Current
Sanjay Kumar Chaturvedi Additional Director 03 Mar 2017 9 Years 5 Months Current
Arunava Pal Roy Additional Director 20 Mar 2017 9 Years 5 Months Current
Navneet Kumar Singhania
Also directs: Blackbird Agencies Private Limited., Omega Commosales Private Limited, Gurukul Vintrade Private Limited and 4 more
Additional Director 03 Nov 2016 9 Years 9 Months Current
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Financials of Simpro Vanijya Ltd FY 2017 filings available

Simpro Vanijya Ltd reported revenue of ₹4.92 Cr (down 27.00% YoY) for FY 2017.

Revenue · FY 2017
₹4.92 Cr ▼ 27.00%
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Ten-year financial statements for Simpro Vanijya Ltd

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Ownership and Shareholding of Simpro Vanijya Ltd

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Charges & Borrowings Simpro Vanijya Ltd

Simpro Vanijya Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simpro Vanijya Ltd

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Employee and EPFO history for Simpro Vanijya Ltd

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GST Compliance of Simpro Vanijya Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Simpro Vanijya Ltd

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Credit ratings, litigation, and regulatory alerts for Simpro Vanijya Ltd

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MSME Payment Delays by Simpro Vanijya Ltd

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MSME payment history for Simpro Vanijya Ltd

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Subsidiaries & Group Companies of Simpro Vanijya Ltd

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Corporate group structure for Simpro Vanijya Ltd

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MCA Filings & Documents of Simpro Vanijya Ltd

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MCA filings and documents for Simpro Vanijya Ltd

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Recent Activity on Simpro Vanijya Ltd

Activity
29 Sep 2017
Simpro Vanijya Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Simpro Vanijya Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata I.
Directors
20 Mar 2017
Arunava Pal Roy was appointed as a Additional Director on 20 Mar 2017 & has been associated with this company since 9 years 5 months.
Directors
03 Mar 2017
Sanjay Kumar Chaturvedi was appointed as a Additional Director on 03 Mar 2017 & has been associated with this company since 9 years 5 months.
Directors
03 Nov 2016
Navneet Kumar Singhania was appointed as a Additional Director on 03 Nov 2016 & has been associated with this company since 9 years 9 months.
Directors
10 Apr 2012
Charanjit Singh was appointed as a Director on 10 Apr 2012 & has been associated with this company since 14 years 4 months.

Frequently Asked Questions about Simpro Vanijya Ltd

Simpro Vanijya Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U51109WB1993PLC058340.

Simpro Vanijya Ltd reported revenue of ₹4.92 Cr for FY 2017 (down 27.00% YoY).

The current directors of Simpro Vanijya Ltd are:

The primary industry of Simpro Vanijya Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Simpro Vanijya Ltd can be reached at the registered office: Premises No. 15 Crooked Lane 1St Floor, Kolkata, West Bengal, India – 700069.

The authorised capital is ₹8.4 Cr, and the paid-up capital is ₹5.31 Cr.

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