Simi Tele Services Private Limited - Company overview

Simi Tele Services Private Limited is shown as "Strike Off" in MCA records.

2002-10-29 Surat, Gujarat Strike Off Unlisted Active Non-Compliant
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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
3.00 Lakh
COMPANY AGE
24 Years 0 Months
since 2002-10-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-06-07
ACTIVE GST
-
Updated: 2023-02-21 13:39:14
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 Tele Services 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Tele Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simi Tele Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 29 October 2002 as a private limited company. Its registered office is at B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat.

Its filings describe the main line of business as wired, wireless or satellite Telecommunication activities, which made up 100% of turnover.

It has two directors: Vinay Poonia and Meenakshi Vinay Poonia. The longest-serving is Vinay Poonia, on the board since 2002; the most recent to join is Meenakshi Vinay Poonia, appointed in June 2004. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Punia Hospitality Private Limited and Maya Hospitality Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹3 lakh authorised. The last AGM on record was on 7 June 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Telecommunication •••••••• •••••••• ••••••••
  • Location B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat - 395007
Legal NameSimi Tele Services Private Limited
CIN / LLPINU64202GJ2002PTC041497
Company No.041497
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-29
Date of AGM2016-06-07
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Director | Since 2002-10-29 | DIN: 01129315
M
Director | Since 2004-06-25 | DIN: 01129443

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

Activity GroupDescriptionTurnover %
Information and communicationWired, wireless or satellite Telecommunication activities100

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

MSME Payment Delays by Simi Tele Services 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 Tele Services 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 Tele Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simi Tele Services Private Limited?
MCA does not publish an "owner" field. Simi Tele Services Private Limited is run by its directors, Vinay Poonia and Meenakshi Vinay Poonia. 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 Tele Services Private Limited?
Simi Tele Services Private Limited has two current directors: Vinay Poonia (since October 2002) and Meenakshi Vinay Poonia (since June 2004).
What is CIN of Simi Tele Services Private Limited?
The CIN of Simi Tele Services Private Limited is U64202GJ2002PTC041497. Reading it left to right: U means it is not listed, 64202 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, PTC is the company type and 041497 is its registration number.
When was Simi Tele Services Private Limited incorporated?
Simi Tele Services Private Limited was incorporated on 29 October 2002 with ROC Ahmedabad. That makes it about 24 years old.
What is the registered address of Simi Tele Services Private Limited?
The registered office on MCA records is B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat - 395007.
What is the current status of Simi Tele Services Private Limited?
MCA shows Simi Tele Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Simi Tele Services Private Limited?
You can post to its registered office at B 2 Gurukrupanr Word Tread Centre, Surat, Gujarat - 395007.
What industry or business activity is Simi Tele Services Private Limited associated with?
Its MCA filings list the main business as wired, wireless or satellite Telecommunication activities (100% of turnover).
What is paid-up capital and authorised share capital of Simi Tele Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹3 lakh, so about 33% of the authorised amount has been issued.
When did Simi Tele Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 7 June 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Simi Tele Services Private Limited?
MCA shows no charges registered against Simi Tele Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simi Tele Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Simi Tele Services Private Limited?
2 companies share directors with Simi Tele Services Private Limited: Punia Hospitality Private Limited and Maya Hospitality Private Limited.
How can I get the financial details of Simi Tele Services Private Limited?
No financial statements for Simi Tele Services Private Limited are on record with us yet.
Simi Tele Services Private Limited - is it listed or unlisted?
Simi Tele Services 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 Tele Services Private Limited?
Simi Tele Services Private Limited is registered with ROC Ahmedabad.
What is the company classification of Simi Tele Services Private Limited?
MCA classifies Simi Tele Services 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.