About Simto Investment Co Ltd
Data last updated: 22 December 2025
Simto Investment Co Ltd is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Tata Investment Corporation Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 December 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U67120MH1983PLC031632.
Capital: an authorised share capital of ₹411.05 Cr and a paid-up capital of ₹401.52 Cr. Formerly known as Simto Investment Co Pvt Ltd. It is led by directors including Suprakash Mukhopadhyay and Kurush Jal Daruwalla.
Last AGM: 17 June 2025. Financial statements filed for year ended 31 March 2024. Office: Elphinstone Building 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.44 Cr, a decline of 52.16% compared to the previous year.
It operates as a subsidiary of Tata Investment Corporation Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tata.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressElphinstone Building 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Simto Investment Co Ltd
Simto Investment Co Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Simto Investment Co Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Simto Investment Co Ltd
Simto Investment Co Ltd is audited by S. A. BUHARIWALLA & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. A. BUHARIWALLA & CO. | Locked | Locked | Locked |
Complete auditor history for Simto Investment Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simto Investment Co Ltd
Simto Investment Co Ltd is currently managed by 6 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suprakash Mukhopadhyay | Director | 25 Apr 2019 | 7 Years 2 Months | Current |
|
Kurush Jal Daruwalla
Also directs:
Panatone Finvest Limited
|
Director | 04 Apr 2023 | 3 Years 3 Months | Current |
|
Amit Dalal
Also directs:
Tata Investment Corporation Limited, Avadh Sugar & Energy Limited, Amit Nalin Securities Private Limited and 1 more
|
Director | 31 Aug 2012 | 13 Years 10 Months | Current |
|
Mehrab Noshir Irani
Also directs:
Ewart Investments Limited
|
Director | 23 Jun 2017 | 9 Years 0 Months | Current |
|
Rajiv Dube
Also directs:
Tata Investment Corporation Limited, Tata Chemicals Limited, Tata International Limited and 1 more
|
Director | 24 Sep 2024 | 1 Years 9 Months | Current |
|
Sandhya Shailesh Kudtarkar
Also directs:
Tata International Limited, Automobile Corporation Of Goa Limited, Infopark Properties Limited and 3 more
|
Director | 24 Mar 2023 | 3 Years 3 Months | Current |
Financials of Simto Investment Co Ltd FY 2024 filings available
Simto Investment Co Ltd reported revenue of ₹7.44 Cr (down 52.16% YoY) for FY 2023.
Ten-year financial statements for Simto Investment Co 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.
Ownership and Shareholding of Simto Investment Co Ltd
Shareholding and ownership data for Simto Investment Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Simto Investment Co Ltd
Simto Investment Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simto Investment Co Ltd
View historical data on people associated with Simto Investment Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Simto Investment Co 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 Simto Investment Co Ltd
GST registrations and filing compliance for Simto Investment Co 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 Simto Investment Co Ltd
Credit ratings, litigation, and regulatory alerts for Simto Investment Co 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 Simto Investment Co Ltd
MSME payment history for Simto Investment Co 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 Simto Investment Co Ltd
Corporate group structure for Simto Investment Co 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 Simto Investment Co Ltd
MCA filings and documents for Simto Investment Co 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 Simto Investment Co Ltd
Recent News on Simto Investment Co Ltd
Frequently Asked Questions about Simto Investment Co Ltd
Simto Investment Co Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1983 (43+ years old) and is registered under CIN U67120MH1983PLC031632.
Simto Investment Co Ltd reported revenue of ₹7.44 Cr for FY 2023 (down 52.16% YoY).
The current directors of Simto Investment Co Ltd are:
- Suprakash Mukhopadhyay - Director
- Kurush Jal Daruwalla - Director
- Amit Dalal - Director
- Mehrab Noshir Irani - Director
- Rajiv Dube - Director
- Sandhya Shailesh Kudtarkar - Director
The primary industry of Simto Investment Co Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Simto Investment Co Ltd can be reached at the registered office: Elphinstone Building 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001, or through the website tata.com.
The authorised capital is ₹411.05 Cr, and the paid-up capital is ₹401.52 Cr.