Simcorp Fund Limited - Company overview

Simcorp Fund Limited is shown as "Dormant Under Section 455" in MCA records.

2002-01-24 Mumbai, Maharashtra Dormant Under Section 455 Unlisted
Connect MCP

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
1.20 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
24 Years 8 Months
since 2002-01-24
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Simcorp Fund 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 3 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 Simcorp Fund Limited Company identity, industry, contact, and registration details from MCA and company records.

Simcorp Fund Limited is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Mumbai on 24 January 2002 as a public limited company. The registered office is at Gr-1/B May Building299 Princess Street, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has three directors: Pritam Yashwant Mohite, Dharamchand Jain and Sandipkumar Babulal Shah. The longest-serving is Pritam Yashwant Mohite, on the board since 2006; the most recent to join is Sandipkumar Babulal Shah, appointed in March 2020. The board changed around March 2020, when Dilip Nabera and Dineshkumar Ranglal Nahar stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Goldstone Mercantile Company Private Limited and Graceunited Developers Private Limited.

₹1.2 crore of its ₹2 crore authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Gr-1/B May Building299 Princess Street, Mumbai, Maharashtra - 400002
Legal NameSimcorp Fund Limited
CIN / LLPINU74140MH2002PLC134671
Company No.134671
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-01-24
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Simcorp Fund Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pritam Yashwant Mohite
Director | Since 2006-08-28 | DIN: 00016140
D
Dharamchand Jain
Director | Since 2020-03-26 | DIN: 07402170
S
Sandipkumar Babulal Shah
Director | Since 2020-03-26 | DIN: 07357919

Companies With Common Directors Of Simcorp Fund Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goldstone Mercantile Company Private Limited 1 Shared Director
Graceunited Developers Private Limited 1 Shared Director
Graceunited Real Estate Private Limited 1 Shared Director
Superline Trading Company Private Limited 1 Shared Director

MSME Payment Delays by Simcorp Fund 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.

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MCA Filings & Documents of Simcorp Fund 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 Simcorp Fund Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simcorp Fund Limited?
MCA does not publish an "owner" field. Simcorp Fund Limited is run by its directors, Pritam Yashwant Mohite, Dharamchand Jain and Sandipkumar Babulal Shah. 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 Simcorp Fund Limited?
Simcorp Fund Limited has three current directors: Pritam Yashwant Mohite (since August 2006), Dharamchand Jain (since March 2020) and Sandipkumar Babulal Shah (since March 2020).
What is CIN of Simcorp Fund Limited?
The CIN of Simcorp Fund Limited is U74140MH2002PLC134671. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PLC is the company type and 134671 is its registration number.
When was Simcorp Fund Limited incorporated?
Simcorp Fund Limited was incorporated on 24 January 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Simcorp Fund Limited?
The registered office on MCA records is Gr-1/B May Building299 Princess Street, Mumbai, Maharashtra - 400002.
What is the current status of Simcorp Fund Limited?
MCA shows Simcorp Fund Limited as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Simcorp Fund Limited?
You can post to its registered office at Gr-1/B May Building299 Princess Street, Mumbai, Maharashtra - 400002.
What industry or business activity is Simcorp Fund Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Simcorp Fund Limited?
Paid-up capital is ₹1.2 crore and authorised capital is ₹2 crore, so about 60% of the authorised amount has been issued.
When did Simcorp Fund Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Simcorp Fund Limited?
MCA shows no charges registered against Simcorp Fund Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simcorp Fund Limited?
Yes, two former directors are on record. The most recent to leave were Dilip Nabera (March 2020) and Dineshkumar Ranglal Nahar (March 2020).
Which companies share directors with Simcorp Fund Limited?
4 companies share directors with Simcorp Fund Limited. Among them are Goldstone Mercantile Company Private Limited, Graceunited Developers Private Limited, Graceunited Real Estate Private Limited and 1 more.
How can I get the financial details of Simcorp Fund Limited?
No financial statements for Simcorp Fund Limited are on record with us yet.
Simcorp Fund Limited - is it listed or unlisted?
Simcorp Fund 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 Simcorp Fund Limited?
Simcorp Fund Limited is registered with ROC Mumbai.
What is the company classification of Simcorp Fund Limited?
MCA classifies Simcorp Fund Limited as: Public 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.