Simban Systems Private Limited - Company overview

Registered with ROC Chandigarh on 9 March 2024, Simban Systems Private Limited is an active private limited company that has been around for…

2024-03-09 S.A.S.Nagar (Mohali), Punjab Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simban Systems Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simban Systems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 9 March 2024, Simban Systems Private Limited is an active private limited company that has been around for about 2 years. The registered office is at Scf 99, Phase Xi, Sector 65, S.A.S.Nagar (Mohali), Punjab.

Manjeet Singh and Balsimran Kaur are its two directors, both appointed when the company was incorporated.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Scf 99,Phase Xi,Sector 65, S.A.S.Nagar (Mohali), Punjab - 160062
Legal NameSimban Systems Private Limited
CIN / LLPINU62090PB2024PTC060992
Company No.060992
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-03-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Simban Systems Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manjeet Singh
Director | Since 2024-03-09 | DIN: 10542593
B
Balsimran Kaur
Director | Since 2024-03-09 | DIN: 10542592

Employees and EPFO Compliance at Simban Systems Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Simban Systems Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Simban Systems Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Simban Systems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simban Systems Private Limited?
MCA does not publish an "owner" field. Simban Systems Private Limited is run by its directors, Manjeet Singh and Balsimran Kaur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simban Systems Private Limited?
Simban Systems Private Limited has two current directors: Manjeet Singh (since March 2024) and Balsimran Kaur (since March 2024).
What is CIN of Simban Systems Private Limited?
The CIN of Simban Systems Private Limited is U62090PB2024PTC060992. Reading it left to right: U means it is not listed, 62090 is the industry code it registered under, PB is Punjab, 2024 is the year it was registered, PTC is the company type and 060992 is its registration number.
When was Simban Systems Private Limited incorporated?
Simban Systems Private Limited was incorporated on 9 March 2024 with ROC Chandigarh. That makes it about 2 years old.
What is the registered address of Simban Systems Private Limited?
The registered office on MCA records is Scf 99, Phase Xi, Sector 65, S.A.S.Nagar (Mohali), Punjab - 160062.
What is the current status of Simban Systems Private Limited?
MCA shows Simban Systems Private Limited as Active.
What is the contact number or email for Simban Systems Private Limited?
You can post to its registered office at Scf 99, Phase Xi, Sector 65, S.A.S.Nagar (Mohali), Punjab - 160062.
What is paid-up capital and authorised share capital of Simban Systems Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Simban Systems Private Limited?
MCA shows no charges registered against Simban Systems Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Simban Systems Private Limited?
No financial statements for Simban Systems Private Limited are on record with us yet.
Simban Systems Private Limited - is it listed or unlisted?
Simban Systems Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simban Systems Private Limited?
Simban Systems Private Limited is registered with ROC Chandigarh.
What is the company classification of Simban Systems Private Limited?
MCA classifies Simban Systems Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.