Simway Multiservices Private Limited
About Simway Multiservices Private Limited
Data last updated:
Simway Multiservices Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 22 December 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2014PTC067749.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Devi and Rama.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No. 46 Plot No. D – 1 Malviya Bihar Karrai Road Barra, Kanpur, Uttar Pradesh, India – 208001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH. No. 46 Plot No. D – 1 Malviya Bihar Karrai Road Barra, Kanpur, Uttar Pradesh, India – 208001
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
Board of Directors of Simway Multiservices Private Limited
Simway Multiservices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Devi Also directs: VKLP Accident Help Foundation | Director | 22 Dec 2014 | 11 Years 9 Months | Current |
| Rama Also directs: VKLP Accident Help Foundation | Director | 22 Dec 2014 | 11 Years 9 Months | Current |
Financials of Simway Multiservices Private Limited FY 2020 filings available
Ten-year financial statements for Simway Multiservices Private 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.
Ownership and Shareholding of Simway Multiservices
Shareholding and ownership data for Simway Multiservices Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simway Multiservices
Simway Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simway Multiservices
Employment history and EPFO contributions of people linked to Simway Multiservices.
Employee and EPFO history for Simway Multiservices Private 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 Simway Multiservices
GST registrations and filing compliance for Simway Multiservices Private 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 Simway Multiservices
Credit ratings, litigation, and regulatory alerts for Simway Multiservices Private 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 Simway Multiservices
MSME payment history for Simway Multiservices Private 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 Simway Multiservices
Corporate group structure for Simway Multiservices Private 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 Simway Multiservices
MCA filings and documents for Simway Multiservices Private 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 Simway Multiservices
Frequently Asked Questions about Simway Multiservices Private Limited
Simway Multiservices is an active private limited company in the professional services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 22 December 2014 (12+ years old) and is registered under CIN U74120UP2014PTC067749.
The current directors of Simway Multiservices are:
- Kavita Devi - Director
- Rama - Director
The primary industry of Simway Multiservices is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Simway Multiservices can be reached at the registered office: H. No. 46 Plot No. D – 1 Malviya Bihar Karrai Road Barra, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 46 Plot No. D – 1 Malviya Bihar Karrai Road Barra, Kanpur, Uttar Pradesh, India – 208001.