Simufact India Private Limited - Company overview

Simufact India Private Limited is shown as "Strike Off" in MCA records.

2012-10-11 Bangalore, Karnataka Strike Off 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
17.50 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-08-27
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 Simufact India 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GABRIEL MC BAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Simufact India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simufact India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 11 October 2012 as a private company owned by a foreign company. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Gabriel Mc Bain and Michael Wohlmuth - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹17.5 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 27 August 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Indo-German Chamber Of Commerce 403, Shah Sultan, 4Th Floor, Cunningham, Bangalore, Karnataka - 560052
  • Website simufact.de
LinkedIn Twitter YouTube
Legal NameSimufact India Private Limited
CIN / LLPINU51909KA2012FTC066261
Company No.066261
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-10-11
Date of AGM2014-08-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

G
Gabriel Mc Bain
Director | Since 2012-10-11 | DIN: 06361834
M
Michael Wohlmuth
Director | Since 2012-10-11 | DIN: 06383976

MSME Payment Delays by Simufact India 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 Simufact India 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 Simufact India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simufact India Private Limited?
MCA does not publish an "owner" field. Simufact India Private Limited is run by its directors, Gabriel Mc Bain and Michael Wohlmuth. 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 Simufact India Private Limited?
Simufact India Private Limited has two current directors: Gabriel Mc Bain (since October 2012) and Michael Wohlmuth (since October 2012).
What is CIN of Simufact India Private Limited?
The CIN of Simufact India Private Limited is U51909KA2012FTC066261. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, FTC is the company type and 066261 is its registration number.
When was Simufact India Private Limited incorporated?
Simufact India Private Limited was incorporated on 11 October 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Simufact India Private Limited?
The registered office on MCA records is Indo-German Chamber Of Commerce 403, Shah Sultan, 4Th Floor, Cunningham, Bangalore, Karnataka - 560052.
What is the current status of Simufact India Private Limited?
MCA shows Simufact India 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 Simufact India Private Limited?
You can post to its registered office at Indo-German Chamber Of Commerce 403, Shah Sultan, 4Th Floor, Cunningham, Bangalore, Karnataka - 560052 and use its website, https://simufact.de.
What industry or business activity is Simufact India Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Simufact India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹17.5 lakh, so about 6% of the authorised amount has been issued.
When did Simufact India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 August 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Simufact India Private Limited?
MCA shows no charges registered against Simufact India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Simufact India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Simufact India Private Limited?
No financial statements for Simufact India Private Limited are on record with us yet.
What is the official website of Simufact India Private Limited?
The website on record for Simufact India Private Limited is https://simufact.de.
Which company owns simufact.de?
simufact.de is the website listed for Simufact India Private Limited in its company records.
Simufact India Private Limited - is it listed or unlisted?
Simufact India 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 Simufact India Private Limited?
Simufact India Private Limited is registered with ROC Bangalore.
What is the company classification of Simufact India Private Limited?
MCA classifies Simufact India Private Limited as: Private Limited Foreign Company Incorporated In India.

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.