Simran Credit Capital Services Limited
About Simran Credit Capital Services Limited
Data last updated: 10 February 2026
Simran Credit Capital Services Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921PB1996PLC018258.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.84 Lakh. It is led by directors including Deepinder Singh and Jaspal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 222 – B Brs Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.78 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address222 – B Brs Nagar, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Simran Credit Capital Services Limited
Simran Credit Capital Services Limited has one previous CIN (Corporate Identification Number): L65921PB1996PLC018258. The current CIN is U65921PB1996PLC018258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1996PLC018258 | Current |
| L65921PB1996PLC018258 | Previous |
Business Activity of Simran Credit Capital Services Limited
Simran Credit Capital Services Limited 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 |
Business activity turnover details for Simran Credit Capital Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Simran Credit Capital Services Limited
Simran Credit Capital Services Limited is audited by VINAY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simran Credit Capital Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Simran Credit Capital Services Limited
Simran Credit Capital Services Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Deepinder Singh | Director | 01 Mar 2017 | 9 Years 4 Months | Current |
| Jaspal Singh | Director | 15 Dec 2003 | 22 Years 7 Months | Current |
| Paramjit Kaur | Director | 21 Mar 2015 | 11 Years 4 Months | Current |
Financials of Simran Credit Capital Services Limited FY 2025 filings available
Simran Credit Capital Services Limited reported revenue of ₹4.78 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Simran Credit Capital Services Limited
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Ownership and Shareholding of Simran Credit Capital Services Limited
Shareholding and ownership data for Simran Credit Capital Services Limited
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Charges & Borrowings of Simran Credit Capital Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Hdfc Bank Limited | ₹6.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Simran Credit Capital Services Limited
View historical data on people associated with Simran Credit Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simran Credit Capital Services Limited
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GST Compliance of Simran Credit Capital Services Limited
GST registrations and filing compliance for Simran Credit Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simran Credit Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Simran Credit Capital Services Limited
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MSME Payment Delays by Simran Credit Capital Services Limited
MSME payment history for Simran Credit Capital Services Limited
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Subsidiaries & Group Companies of Simran Credit Capital Services Limited
Corporate group structure for Simran Credit Capital Services Limited
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MCA Filings & Documents of Simran Credit Capital Services Limited
MCA filings and documents for Simran Credit Capital Services Limited
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Recent Activity on Simran Credit Capital Services Limited
Frequently Asked Questions about Simran Credit Capital Services Limited
Simran Credit Capital Services Limited is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 29 May 1996 (30+ years old) and is registered under CIN U65921PB1996PLC018258.
Simran Credit Capital Services Limited reported revenue of ₹4.78 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Simran Credit Capital Services Limited are:
- Deepinder Singh - Director
- Jaspal Singh - Director
- Paramjit Kaur - Director
The primary industry of Simran Credit Capital Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Simran Credit Capital Services Limited can be reached at the registered office: 222 – B Brs Nagar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.84 Lakh.