Simran Credit Capital Services Limited
About Simran Credit Capital Services Limited
Data last updated:
Simran Credit Capital Services Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PLC018258.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹95,554 (net margin -20%) and EBITDA of ₹3.9 Lakh (EBITDA margin 81.7%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹6.5 Lakh on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Simran Credit Capital Services 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 |
Contact details
Simran Credit Capital Services Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address222 – B Brs Nagar, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Simran Credit Capital Services Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Simran Credit Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Simran Credit Capital Services Limited
FY 2025 filings availableSimran Credit Capital Services Limited reported revenue of ₹4.78 Lakh (up 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.9 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹95,554 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.7% | ||||
| Net Profit Margin | -20% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Simran Credit Capital Services Limited, buy the company report.
Board of directors of Simran Credit Capital Services Limited
Simran Credit Capital Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepinder Singh | Director | 01 Mar 2017 | 9 Years 8 Months | Current |
| Jaspal Singh | Director | 15 Dec 2003 | 22 Years 10 Months | Current |
| Paramjit Kaur | Director | 21 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Simran Credit Capital Services Limited is audited by VINAY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY & ASSOCIATES | FY 2020 | 004462N |
Shareholding
The shareholding of Simran Credit Capital Services Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Simran Credit Capital Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2022 | 100579697 | Hdfc Bank Limited | ₹6.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Simran Credit Capital Services Limited has 12 court cases on record: 10 filed by Simran Credit Capital Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Court case (RP) | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Original application | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Simran Credit Capital Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simran Credit Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simran Credit Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simran Credit Capital Services Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Deepinder Singh ceased to be Additional Director on 29 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Simran Credit Capital Services is an active public limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 May 1996 (30+ years old) and is registered under CIN U65921PB1996PLC018258.
Simran Credit Capital Services has 3 current directors:
- Deepinder Singh - Director
- Jaspal Singh - Director
- Paramjit Kaur - Director
The latest financial statements of Simran Credit Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simran Credit Capital Services is U65921PB1996PLC018258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Credit Capital Services has 12 court cases on record: 10 filed by the company and 2 filed against it.
Simran Credit Capital Services was incorporated on 29 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepinder Singh ceased to be Additional Director on 29 Sep 2017. Kanchan Bala ceased to be Director on 15 Sep 2017. Inderjeet Kaur ceased to be Director on 02 Sep 2017. Simran Credit Capital Services has 9 board changes on record in total.
The registered office of Simran Credit Capital Services is at 222 – B Brs Nagar, Ludhiana, Punjab, India – 141001.
Simran Credit Capital Services operates in the financial services industry, in the diversified financial services segment.
Simran Credit Capital Services has open charges of ₹6.5 Lakh and no satisfied charges on record as per latest MCA filings.
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