Simca Advertising Limited - Due diligence report

A 360° intelligence report on Simca Advertising Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2022-06-17 Mumbai, Maharashtra Active Unlisted
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SA Simca Advertising Limited
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  • Director details, charges & MCA documents
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Simca Advertising Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Simca Advertising Limited is assessed as Low Risk with a Trust Score of 84/100. Simca Advertising Limited is an active public limited indian non-government company incorporated in 2022, operating in the Media and Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Simca Advertising Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
FAHIM BATLIWALA 01234567 Director 01/04/2018 6 yrs Approved
ASHMA IQBAL DAMANWAL 01234567 Director 01/04/2018 6 yrs Approved
ZAMEER AHMED MISTRY 01234567 Director 01/04/2018 6 yrs Approved
Seema Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Dhirendra Raghvendra Tripathi 01234567 Director 01/04/2018 6 yrs Approved
Ashish Chawla Gulshan 01234567 Director 01/04/2018 6 yrs Approved
Sharuq Sayyed 01234567 Director 01/04/2018 6 yrs Approved
Pooja Sanjiv Hindia 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: FAHIM BATLIWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director appointed
Seema Agarwal (Director)
23 May 2025
Director appointed
Pooja Sanjiv Hindia (Company Secretary)
14 May 2025
Director appointed
Sharuq Sayyed (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2025
Director ceased
Dhirendra Raghvendra Tripathi
Director ceased
Ashish Chawla Gulshan
31 Jan 2025
Director ceased
ASHMA IQBAL DAMANWAL
23 Jan 2025
Director appointed
Dhirendra Raghvendra Tripathi (Director)
Director appointed
Ashish Chawla Gulshan (Director)
05 Sep 2024
Director ceased
FAHIM BATLIWALA
17 Jun 2022
Incorporated
Registered with Roc Mumbai I
Director appointed
FAHIM BATLIWALA (Managing Director)
Director appointed
ASHMA IQBAL DAMANWAL (Director)
Director appointed
ZAMEER AHMED MISTRY (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Simca Advertising Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simca Advertising Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Simca Advertising Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Simca Advertising Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Simca Advertising Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simca Advertising Limited an active company?

Simca Advertising Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Simca Advertising Limited financially healthy?

Processed financial statements are not yet available for Simca Advertising Limited, so its financial health is unassessed.

Should I do business with Simca Advertising Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simca Advertising Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Simca Advertising Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Simca Advertising Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Simca Advertising Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.