Simran Finechem Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2022.
2022 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Simran Finechem Private Limited

Simran Finechem Private Limited, a active private limited company, was established on 17 October 2022 in Indore, Madhya Pradesh, India. Engaging in wholesale within the trade sector, it holds CIN: U52310MP2022PTC063096. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sumeet Singh Bhatia (Director), Avneet Singh Bhatia (Director). It holds ₹14.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15 Pratap Nagar, Manik Bagh Road,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52310MP2022PTC063096

  • Registration Number

    063096

  • Incorporation Date

    17 October 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 14.00 Cr
Company report

Simran Finechem Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simran Finechem Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Simran Finechem Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumeet Singh Bhatia Director 17 Oct 2022 Current
Avneet Singh Bhatia Director 17 Oct 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Simran Finechem.

Simran Finechem Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Simran Finechem revenue growth over time
Simran Finechem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Simran Finechem?

Unlock access to Simran Finechem's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹140,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 9.00 Cr
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2025 Others ₹5.00 Cr Open
28 Dec 2022 Yes Bank Limited ₹9.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Simran Finechem?

Simran Finechem has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simran Finechem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simran Finechem's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Simran Finechem
Recent Activity within the Organization
  • Annual General Meeting

    The activity Simran Finechem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 101139752 was registered on 17 Jun 2025. was completed.

  • Balance Sheet

    Progress on Simran Finechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 90.00 M registered on 28 Dec 2022 with Charge ID 100660097 was modified on 31 Aug 2024. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 90.00 M with Charge ID 100660097 was registered on 28 Dec 2022. was completed.

  • Director Appointment

    The activity Sumeet Singh Bhatia was appointed as a Director was appointed as a Director on 17 Oct 2022 & has been associated with this company since 3 years 5 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Simran Finechem Private Limited?

The CIN of Simran Finechem Private Limited is U52310MP2022PTC063096.

Where is Simran Finechem Private Limited headquartered?

Simran Finechem Private Limited is headquartered at 15 Pratap Nagar, Manik Bagh Road,, Indore, Madhya Pradesh, 452001.

When was Simran Finechem Private Limited incorporated?

Simran Finechem Private Limited was incorporated on 17 October 2022.

Who are the current directors of Simran Finechem Private Limited?

The current directors of Simran Finechem Private Limited are

What is the primary industry of Simran Finechem Private Limited?

The primary industry of Simran Finechem Private Limited is Trade.

Is Simran Finechem Private Limited a listed company?

Simran Finechem Private Limited is unlisted.

What is the capital structure of Simran Finechem Private Limited?

The authorized capital of Simran Finechem Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available