Simran Investments Pvt Ltd
About Simran Investments Pvt Ltd
Data last updated:
Simran Investments Pvt Ltd was a private limited company based in Punjab, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 July 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PTC014805.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.17 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at # 70 A Sargodha Colonyludhiana, Punjab, India.
The company was associated with 1 brand: Simran Investments.
Company details
Contact details
Simran Investments Pvt Ltd's registered office is in Punjab.
- Registered Address# 70 A Sargodha Colonyludhiana, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Brands
Simran Investments operates one associated brand: Simran Investments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for mutual funds investments. | simraninvestments.com |
Financials of Simran Investments Pvt Ltd
FY 2004 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simran Investments Pvt Ltd, buy the company report.
Board of directors of Simran Investments Pvt Ltd
No directors are listed for Simran Investments in the MCA records available to us.
Legal cases
No court or tribunal cases involving Simran Investments Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simran Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simran Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Simran Investments 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 Investments was a private limited company based in Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 July 1994 and is registered under CIN U65921PB1994PTC014805. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simran Investments is U65921PB1994PTC014805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simran Investments is at # 70 A Sargodha Colonyludhiana, Punjab, India.
Simran Investments was incorporated on 12 July 1994. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Simran Investments on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Simran Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Simran Investments has 1 associated brand: Simran Investments.
Simran Investments can be reached at its registered office: # 70 A Sargodha Colonyludhiana, Punjab, India.
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