It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2022.
2022 | Indore, Madhya Pradesh, India | ActiveSimran 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 2024, with the balance sheet filed on 31 March 2024. It is based at 15 Pratap Nagar, Manik Bagh Road,, Indore, Madhya Pradesh, 452001.
U52310MP2022PTC063096
063096
17 October 2022
₹1.50 M
₹0.50 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumeet Singh Bhatia | Director | 17 Oct 2022 | Current |
| Avneet Singh Bhatia | Director | 17 Oct 2022 | Current |
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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%.
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₹140,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Others | ₹5.00 Cr | Open |
| 28 Dec 2022 | Yes Bank Limited | ₹9.00 Cr | Open |
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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.
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A charge with Others amounted to Rs. 50.00 M with Charge ID 101139752 was registered on 17 Jun 2025. was recorded as a recent event.
Simran Finechem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
Simran Finechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 90.00 M with Charge ID 100660097 was registered on 28 Dec 2022. was recorded as a recent event.
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 1 month . was recorded as a recent event.
The CIN of Simran Finechem Private Limited is U52310MP2022PTC063096.
Simran Finechem Private Limited is headquartered at 15 Pratap Nagar, Manik Bagh Road,, Indore, Madhya Pradesh, 452001.
Simran Finechem Private Limited was incorporated on 17 October 2022.
The current directors of Simran Finechem Private Limited are
The primary industry of Simran Finechem Private Limited is Trade.
Simran Finechem Private Limited is unlisted.
The authorized capital of Simran Finechem Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
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