Simran Securities Limited
About Simran Securities Limited
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Simran Securities Limited was a public limited company based in Indore, Madhya Pradesh, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 08 December 1994.
Registered with ROC Gwalior under CIN U67110MP1994PLC008847.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.01 Lakh.
Office: 1 – B Vikash Rekha Complex Khatiwala Tank, Indore, Madhya Pradesh, India.
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.
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- Registered Address1 – B Vikash Rekha Complex Khatiwala Tank, Indore, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
CIN History of Simran Securities
Simran Securities has one previous CIN (Corporate Identification Number): U67110MP1994PTC008847. The current CIN is U67110MP1994PLC008847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MP1994PLC008847 | Current |
| U67110MP1994PTC008847 | Previous |
Board of Directors of Simran Securities Limited
No directors are listed for Simran Securities in the MCA records available to us.
Financials of Simran Securities Limited
Ten-year financial statements for Simran Securities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simran Securities
Simran Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Securities
Employment history and EPFO contributions of people linked to Simran Securities.
Employee and EPFO history for Simran Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simran Securities
GST registrations and filing compliance for Simran Securities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Securities
Credit ratings, litigation, and regulatory alerts for Simran Securities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Securities
MSME payment history for Simran Securities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Securities
Corporate group structure for Simran Securities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Securities
MCA filings and documents for Simran Securities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Securities
Frequently Asked Questions about Simran Securities Limited
Simran Securities 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 Securities is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 December 1994 and is registered under CIN U67110MP1994PLC008847. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simran Securities is U67110MP1994PLC008847. 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 Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1 – B Vikash Rekha Complex Khatiwala Tank, Indore, Madhya Pradesh, India.
Simran Securities can be reached at the registered office: 1 – B Vikash Rekha Complex Khatiwala Tank, Indore, Madhya Pradesh, India.