Simco Consultants Pvt. Ltd. - Company overview

Simco Consultants Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1996PTC443018)…

1996-03-27 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP
SC Simco Consultants Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2021
EBITDA
Loss · Under ₹1 Lakh
FY 2021
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
97.08 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-14
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Simco Consultants Pvt. Ltd. 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Simco Consultants Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Simco Consultants Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH1996PTC443018). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on March 27, 1996 (30+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location H.No. 381 A, Nagpur, Maharashtra - 440012
Legal NameSimco Consultants Pvt. Ltd.
CIN / LLPINU51909MH1996PTC443018
Company No.443018
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-27
Date of AGM2024-09-14
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simco Consultants Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2021-04-26 | DIN: 08412525
A
Director | Since 2020-03-11 | DIN: 07891629

Financial Performance of Simco Consultants Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr ▼ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Simco Consultants Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Simco Consultants Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simco Consultants Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Simco Consultants Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Simco Consultants Pvt. Ltd. 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

MCA Filings & Documents of Simco Consultants Pvt. Ltd. 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
Frequently Asked Questions about Simco Consultants Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simco Consultants Pvt. Ltd.?
The Corporate Identification Number (CIN) for Simco Consultants Pvt. Ltd. is U51909MH1996PTC443018. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 443018 as per MCA.
When was Simco Consultants Pvt. Ltd. incorporated?
Simco Consultants Pvt. Ltd. was incorporated 30 years 6 months ago on 27 Mar 1996.
Who are the current board members and directors of Simco Consultants Pvt. Ltd.?
Simco Consultants Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simco Consultants Pvt. Ltd.?
Simco Consultants Pvt. Ltd. is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Simco Consultants Pvt. Ltd.?
Simco Consultants Pvt. Ltd. ROC code is Roc Mumbai.
What is the company classification of Simco Consultants Pvt. Ltd.?
Simco Consultants Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Simco Consultants Pvt. Ltd. - is it listed or unlisted?
Simco Consultants Pvt. Ltd. is a Unlisted company.
What is the current status of Simco Consultants Pvt. Ltd.?
Simco Consultants Pvt. Ltd. is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Simco Consultants Pvt. Ltd. associated with?
Simco Consultants Pvt. Ltd. lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simco Consultants Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simco Consultants Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.