Simran Investments Pvt Ltd
About Simran Investments Pvt Ltd
Data last updated: 24 July 2025
Simran Investments Pvt Ltd was a private limited company based in Punjab, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014805.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.17 Lakh.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2004. Office: # 70 A Sargodha Colonyludhiana, Punjab, Punjab, India.
The company was associated with 1 brand - Simran Investments.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 70 A Sargodha Colonyludhiana, Punjab, Punjab, India
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Associated Brands with Simran Investments Pvt Ltd
Simran Investments Pvt Ltd operates one associated brand: Simran Investments. These brands represent Simran Investments Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for mutual funds investments. | simraninvestments.com |
Competitors & Alternatives of Simran Investments Pvt Ltd
Brands and companies operating in the same space as Simran Investments Pvt Ltd include Scripbox, FundsIndia, AssetPlus and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
|
Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
FundsIndia
|
Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
AssetPlus
|
Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Kuvera
|
Mutual fund portfolios are created via an app-based investment platform. | Bengaluru, India, India | 2016 |
Bandhan Mutual Fund
|
Online platform for investing in mutual funds | Mumbai, India, India | 2000 |
Clearfunds
|
Direct mutual fund investments are enabled via an online platform. | Mumbai, India, India | 2016 |
Fundzbazar
|
Online platform for mutual funds, stock broking, and other investment services. | Ahmedabad, India, India | 2016 |
Sqrrl
|
App-based personal finance and planning platform is offered for individuals. | Delhi, India, India | 2016 |
CashRich
|
Dynamic SIP options for mutual fund investments are facilitated. | Mumbai, India, India | 2015 |
Board of Directors of Simran Investments Pvt Ltd
The Directors information for Simran Investments Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Simran Investments Pvt Ltd FY 2004 filings available
Ten-year financial statements for Simran Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Simran Investments Pvt Ltd
Simran Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Investments Pvt Ltd
View historical data on people associated with Simran Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simran Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simran Investments Pvt Ltd
GST registrations and filing compliance for Simran Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simran Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Simran Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simran Investments Pvt Ltd
MSME payment history for Simran Investments Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simran Investments Pvt Ltd
Corporate group structure for Simran Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simran Investments Pvt Ltd
MCA filings and documents for Simran Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Simran Investments Pvt Ltd
Frequently Asked Questions about Simran Investments Pvt Ltd
Simran Investments Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. 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 Pvt Ltd is U65921PB1994PTC014805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simran Investments Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at # 70 A Sargodha Colonyludhiana, Punjab, Punjab, India.
Simran Investments Pvt Ltd can be reached at the registered office: # 70 A Sargodha Colonyludhiana, Punjab, Punjab, India.