MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MP-23-0074331
Simran Finechem Private Limited
Simran Finechem Private Limited - trading in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹38.94 Cr
▲ 93% YoY
Net profit · FY 2025
₹21.19 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹74.05 Lakh
EBITDA margin 1.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹14 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Simran Finechem Private Limited
Data last updated:
Simran Finechem Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 October 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52310MP2022PTC063096. Its GSTIN is 23ABJCS5833N1ZV (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sumeet Singh Bhatia and Avneet Singh Bhatia.
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 15 Pratap Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.94 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹21.19 Lakh (net margin 0.5%) and EBITDA of ₹74.05 Lakh (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Simran Finechem Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MP-23-0074331).
Company Details of Simran Finechem Private Limited
CIN U52310MP2022PTC063096
Registration Number 063096
Incorporation Date 17 October 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-MP-23-0074331
Recognitions & Rankings of Simran Finechem
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15 Pratap Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
Comprehensive company report
Simran Finechem Private Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Simran Finechem Private Limited
The main business activity of Simran Finechem is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Simran Finechem Private Limited FY 2025 filings available
Simran Finechem Private Limited reported revenue of ₹38.94 Cr (up 93% YoY) for FY 2025.
Revenue · FY 2025
₹38.94 Cr ▲ 93%
Net profit · FY 2025
₹21.19 Lakh margin 0.5%
EBITDA · FY 2025
₹74.05 Lakh margin 1.9%
Compounded Annual Growth Rate (CAGR) of Simran Finechem Private Limited
Revenue CAGR growth
1 year
▲ 93%
EBITDA CAGR growth
1 year
▲ 230%
Revenue rose 93% in the latest year. EBITDA rose 230% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Simran Finechem Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹74.05 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.19 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Simran Finechem Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.9% | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simran Finechem are in the company report.
Premium access
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Simran Finechem Private Limited
Simran Finechem has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Singh Bhatia Also directs: Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more | Director | 17 Oct 2022 | 4 Years 0 Months | Current |
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited | Director | 17 Oct 2022 | 4 Years 0 Months | Current |
Peer Comparison of Simran Finechem Private Limited
Simran Finechem Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dandi Chemfood Private Limited | ₹39.19 Cr (FY 2025) | •••• | •••• | 158.0% | •••• | Vadodara, Gujarat, India |
| Sar Global Private Limited | ₹39.14 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| Weldekor Agencies Private Limited | ₹39.01 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Ms Manmalka Salt Private Limited | ₹38.99 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| LSL Engineers Private Limited | ₹38.96 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Aurangabad, Maharashtra, India |
| Simran Finechem Private Limited this company | ₹38.94 Cr (FY 2025) | •••• | •••• | 93.0% | •••• | Indore, Madhya Pradesh, India |
| Bhagyaraj Impex Private Limited | ₹38.72 Cr (FY 2024) | •••• | •••• | -42.0% | •••• | Delhi, India |
| Sutlej Logistics Private Limited | ₹38.51 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Pithampur, Madhya Pradesh, India |
| Borregaard South Asia Private Limited | ₹38.31 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Thane, Maharashtra, India |
| Berger Rock Paints Private Limited | ₹38.27 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Addagrip India Private Limited | ₹38.24 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Palghar, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Simran Finechem by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Simran Finechem Private Limited
Simran Finechem Private Limited is audited by J.C. Baheti & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.C. Baheti & Associates | Locked | Locked | Locked |
Premium access
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Simran Finechem Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simran Finechem Private Limited
Open charges
₹14 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Others | ₹5 Cr | Open |
| 28 Dec 2022 | Yes Bank Limited | ₹9 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Simran Finechem Private Limited
Simran Finechem Private Limited has 1 court case on record: 1 filed by Simran Finechem. All case is pending. Status as checked on 21 Sep 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
Premium access
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Simran Finechem Private Limited
Simran Finechem Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Active EPFO establishments
1
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Simran Finechem Private Limited
Simran Finechem Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Avneet Singh Bhatia was appointed as Director on 17 Oct 2022.
AGM
Simran Finechem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101139752 was registered on 17 Jun 2025.
Filing
Simran Finechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Yes Bank Limited of Rs. 900.00 Lakh registered on 28 Dec 2022 with Charge ID 100660097 was modified on 31 Aug 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 900.00 Lakh with Charge ID 100660097 was registered on 28 Dec 2022.
Appointed
Avneet Singh Bhatia was appointed as Director.
Appointed
Sumeet Singh Bhatia was appointed as Director.
Incorporation
17 Oct 2022
Simran Finechem Private Limited was registered on 17 Oct 2022 with Roc Gwalior & aged 4 years 5 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Simran Finechem Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simran Finechem Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simran Finechem Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Simran Finechem Private Limited
Simran Finechem has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABJCS5833N1ZV | Madhya Pradesh | Active | 22 Oct 2022 |
| 27ABJCS5833N1ZN | Maharashtra | Active | 26 Oct 2023 |
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simran Finechem Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Simran Finechem Private Limited
Simran Finechem is an active private limited company based in Indore, Madhya Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 17 October 2022 (4+ years old) and is registered under CIN U52310MP2022PTC063096.
Simran Finechem reported revenue of ₹38.94 Cr for FY 2025 (up 93% YoY).
Simran Finechem has 2 current directors:
- Sumeet Singh Bhatia - Director
- Avneet Singh Bhatia - Director
Simran Finechem reported a net profit of ₹21.19 Lakh (net margin 0.5%) and EBITDA of ₹74.05 Lakh (EBITDA margin 1.9%) for FY 2025, as per its filed financial statements.
The GSTIN of Simran Finechem is 23ABJCS5833N1ZV, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27ABJCS5833N1ZN (Maharashtra).
The CIN (Corporate Identification Number) of Simran Finechem is U52310MP2022PTC063096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simran Finechem has 1 court case on record: 1 filed by the company. 1 is pending.
Simran Finechem was incorporated on 17 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Simran Finechem by revenue are Dandi Chemfood Private Limited, Sar Global Private Limited, Weldekor Agencies Private Limited, Ms Manmalka Salt Private Limited, LSL Engineers Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Avneet Singh Bhatia was appointed as Director on 17 Oct 2022. Sumeet Singh Bhatia was appointed as Director on 17 Oct 2022.
Yes, Simran Finechem is registered as an MSME under Udyam registration (number: UDYAM-MP-23-0074331).