Simran Finechem Private Limited
About Simran Finechem Private Limited
Data last updated: 16 February 2026
Simran Finechem Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2022.
Registered with ROC Gwalior under CIN U52310MP2022PTC063096.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹14 Cr on record.
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Registered Address15 Pratap Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Simran Finechem Private Limited
Simran Finechem Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Simran Finechem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Simran Finechem Private Limited
Simran Finechem Private Limited is audited by J.C. Baheti & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.C. Baheti & Associates | Locked | Locked | Locked |
Complete auditor history for Simran Finechem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Simran Finechem Private Limited
Simran Finechem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Singh Bhatia
Also directs:
Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more
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Director | 17 Oct 2022 | 3 Years 9 Months | Current |
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Avneet Singh Bhatia
Also directs:
Simran Agrovet Limited
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Director | 17 Oct 2022 | 3 Years 9 Months | Current |
Financials of Simran Finechem Private Limited FY 2025 filings available
Simran Finechem Private Limited reported revenue of ₹38.94 Cr (up 93.00% YoY) for FY 2025.
Ten-year financial statements for Simran Finechem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Simran Finechem Private Limited
Shareholding and ownership data for Simran Finechem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Simran Finechem Private Limited
| 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
Employees and EPFO Compliance at Simran Finechem Private Limited
Simran Finechem Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Simran Finechem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simran Finechem Private Limited
GST registrations and filing compliance for Simran Finechem Private Limited
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 Finechem Private Limited
Credit ratings, litigation, and regulatory alerts for Simran Finechem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simran Finechem Private Limited
MSME payment history for Simran Finechem Private Limited
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 Finechem Private Limited
Corporate group structure for Simran Finechem Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Simran Finechem Private Limited
MCA filings and documents for Simran Finechem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simran Finechem Private Limited
Frequently Asked Questions about Simran Finechem Private Limited
Simran Finechem Private Limited is an active private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 October 2022 (4+ years old) and is registered under CIN U52310MP2022PTC063096.
Simran Finechem Private Limited reported revenue of ₹38.94 Cr for FY 2025 (up 93.00% YoY).
The current directors of Simran Finechem Private Limited are:
- Sumeet Singh Bhatia - Director
- Avneet Singh Bhatia - Director
The primary industry of Simran Finechem Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Simran Finechem Private Limited can be reached at the registered office: 15 Pratap Nagar Manik Bagh Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.