Simran Shares Holding And Dealing - Company overview

Simran Shares Holding And Dealing (legal name: Simran Shares Holding And Dealing Private Limited) is an MCA-registered Indian company: a Pri…

2005-06-07 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SS Simran Shares Holding And Dealing

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

REVENUE
Under ₹1 Lakh
▲ 418.2%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 1382.8%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 156.3%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 10765.9%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 10879.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-06-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Simran Shares Holding And Dealing 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Simran Shares Holding And Dealing Company identity, industry, contact, and registration details from MCA and company records.

Simran Shares Holding And Dealing (legal name: Simran Shares Holding And Dealing Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MP2005PTC017685). Business overview includes Financial Services (Consultancy), incorporated on June 07, 2005 (21+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 15, Gulmarg Complex, Sapnasangeeta Main Road, Indore, Madhya Pradesh - 452001
Legal NameSimran Shares Holding And Dealing Private Limited
CIN / LLPINU67120MP2005PTC017685
Company No.017685
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simran Shares Holding And Dealing (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2005-06-07 | DIN: 00761162
M
Director | Since 2005-06-07 | DIN: 00761192
S
Additional Director | Since 2022-11-25 | DIN: 09803025

Financial Performance of Simran Shares Holding And Dealing Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 418.2%
P&L Under ₹1 Lakh ▲ 1382.8%
EBITDA Under ₹1 Lakh ▲ 156.3%
Net worth ₹1–10 Lakh ▲ 10765.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Simran Shares Holding And Dealing Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Simran Shares Holding And Dealing 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

MSME Payment Delays by Simran Shares Holding And Dealing 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 Simran Shares Holding And Dealing 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 Simran Shares Holding And Dealing Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simran Shares Holding And Dealing?
The Corporate Identification Number (CIN) for Simran Shares Holding And Dealing is U67120MP2005PTC017685. 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 017685 as per MCA.
When was Simran Shares Holding And Dealing incorporated?
Simran Shares Holding And Dealing was incorporated 21 years 3 months ago on 07 Jun 2005.
Who are the current board members and directors of Simran Shares Holding And Dealing?
Simran Shares Holding And Dealing shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simran Shares Holding And Dealing?
Simran Shares Holding And Dealing is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Simran Shares Holding And Dealing?
Simran Shares Holding And Dealing ROC code is Roc Gwalior.
What is the company classification of Simran Shares Holding And Dealing?
Simran Shares Holding And Dealing is classified as Private Limited Indian Non-Government Company.
Simran Shares Holding And Dealing - is it listed or unlisted?
Simran Shares Holding And Dealing is a Unlisted company.
What is the current status of Simran Shares Holding And Dealing?
Simran Shares Holding And Dealing is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Simran Shares Holding And Dealing associated with?
Simran Shares Holding And Dealing lists activity aligned with: Financial Services - Consultancy. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simran Shares Holding And Dealing?
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 Simran Shares Holding And Dealing?
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.