Simi Developers Private Limited - Company overview

Simi Developers Private Limited is a new private limited company, registered with ROC Mumbai I on 25 November 2024 - a little over a year ag…

2024-11-25 Mumbai, Maharashtra 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
10.00 Lakh
COMPANY AGE
1 Years 11 Months
since 2024-11-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-12-31
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 Simi Developers 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Simi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simi Developers Private Limited is a new private limited company, registered with ROC Mumbai I on 25 November 2024 - a little over a year ago. The registered office is at Fl 402 Radhika Chs Ld, Mumbai, Maharashtra.

Rashmi Gupta and Anil Kumar Kailash Gupta are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 4 other companies, including Simi Travels Private Limited and Aansh Enterprise Solutions LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 31 December 2025. No charges (secured loans) are registered against it.

  • Location Fl 402 Radhika Chs Ld, Mumbai, Maharashtra - 400058
Legal NameSimi Developers Private Limited
CIN / LLPINU43900MH2024PTC435415
Company No.435415
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-11-25
Date of AGM2025-12-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Rashmi Gupta
Director | Since 2024-11-25 | DIN: 06628342
A
Anil Kumar Kailash Gupta
Director | Since 2024-11-25 | DIN: 06628338

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

Board Overlap From MCA / Compliance Filings

Simi Travels Private Limited 2 Shared Directors
Aansh Enterprise Solutions Llp 1 Shared Director
Equatorial Marketing Llp 1 Shared Director
Zenlotus Developers Llp 1 Shared Director

MSME Payment Delays by Simi Developers 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.

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MCA Filings & Documents of Simi Developers 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 Simi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simi Developers Private Limited?
MCA does not publish an "owner" field. Simi Developers Private Limited is run by its directors, Rashmi Gupta and Anil Kumar Kailash Gupta. 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 Simi Developers Private Limited?
Simi Developers Private Limited has two current directors: Rashmi Gupta (since November 2024) and Anil Kumar Kailash Gupta (since November 2024).
What is CIN of Simi Developers Private Limited?
The CIN of Simi Developers Private Limited is U43900MH2024PTC435415. Reading it left to right: U means it is not listed, 43900 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, PTC is the company type and 435415 is its registration number.
When was Simi Developers Private Limited incorporated?
Simi Developers Private Limited was incorporated on 25 November 2024 with ROC Mumbai I. That makes it about a year old.
What is the registered address of Simi Developers Private Limited?
The registered office on MCA records is Fl 402 Radhika Chs Ld, Mumbai, Maharashtra - 400058.
What is the current status of Simi Developers Private Limited?
MCA shows Simi Developers Private Limited as Active, and its last AGM on record was in December 2025.
What is the contact number or email for Simi Developers Private Limited?
You can post to its registered office at Fl 402 Radhika Chs Ld, Mumbai, Maharashtra - 400058.
What is paid-up capital and authorised share capital of Simi Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Simi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Simi Developers Private Limited?
MCA shows no charges registered against Simi Developers Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Simi Developers Private Limited?
4 companies share directors with Simi Developers Private Limited. Among them are Simi Travels Private Limited, Aansh Enterprise Solutions LLP, Equatorial Marketing LLP and 1 more.
How can I get the financial details of Simi Developers Private Limited?
No financial statements for Simi Developers Private Limited are on record with us yet.
Simi Developers Private Limited - is it listed or unlisted?
Simi Developers 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 Simi Developers Private Limited?
Simi Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Simi Developers Private Limited?
MCA classifies Simi Developers 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.