Simran Financial Services Ltd
About Simran Financial Services Ltd
Data last updated: 21 July 2025
Simran Financial Services Ltd was a public limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 March 1996.
Registered with ROC Kolkata under CIN U67120WB1996PLC078380.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.47 Lakh. It was led by directors including Jagdish Prasad Kanadia and Malay Krishna Das.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009.
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 Address50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Simran Financial Services Ltd
Simran Financial Services Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jagdish Prasad Kanadia | Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
| Malay Krishna Das | Director | 01 Nov 2008 | 17 Years 8 Months | As last reported |
| Samar Kumar Saha | Director | 01 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Simran Financial Services Ltd FY 2010 filings available
Ten-year financial statements for Simran Financial Services Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Simran Financial Services Ltd
Simran Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Financial Services Ltd
View historical data on people associated with Simran Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simran Financial Services Ltd
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- Monthly headcount
- PF contributions
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GST Compliance of Simran Financial Services Ltd
GST registrations and filing compliance for Simran Financial Services 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 Simran Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Simran Financial Services Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Simran Financial Services Ltd
MSME payment history for Simran Financial Services 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 Simran Financial Services Ltd
Corporate group structure for Simran Financial Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Simran Financial Services Ltd
MCA filings and documents for Simran Financial Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Simran Financial Services Ltd
Frequently Asked Questions about Simran Financial Services Ltd
Simran Financial Services 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.
Simran Financial Services Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1996 and is registered under CIN U67120WB1996PLC078380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simran Financial Services Ltd are:
- Jagdish Prasad Kanadia - Director
- Malay Krishna Das - Director
- Samar Kumar Saha - Director
The CIN (Corporate Identification Number) of Simran Financial Services Ltd is U67120WB1996PLC078380. 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 Simran Financial Services Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 50C Keshab Chandra Sen St, Kolkata, West Bengal, India – 700009.