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SIMACES FINTECH PRIVATE LIMITED

CIN : U74999PN2019PTC187872
|
ROC : RoC-Pune
Active
Last Updated On : 20-06-2021
CINU74999PN2019PTC187872
Company NameSIMACES FINTECH PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number187872
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-2019
Registered AddressOffice no. 7+8, A wing Akshay PL 2+3 SNo. 133+134 Pushpak Park , Aundh PUNE Pune MH 411007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00018998ABHIJIT PRATAP PAWAR19-11-2019
00496253SANJAY GUPTA19-11-2019
SIMACES FINTECH PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2019. Its Corporate Identification Number (CIN) is U74999PN2019PTC187872, and it carries the registration number 187872. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIMACES FINTECH PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office no. 7+8, A wing Akshay PL 2+3 SNo. 133+134 Pushpak Park , Aundh PUNE Pune MH 411007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMACES FINTECH PRIVATE LIMITED?
    Office no. 7+8, A wing Akshay PL 2+3 SNo. 133+134 Pushpak Park , Aundh PUNE Pune MH 411007 IN
  • Who are the owners / directors of SIMACES FINTECH PRIVATE LIMITED?
    • ABHIJIT PRATAP PAWAR
    • SANJAY GUPTA
  • How can I contact SIMACES FINTECH PRIVATE LIMITED?
    [email protected]
  • When was SIMACES FINTECH PRIVATE LIMITED established?
    It was founded on 19-11-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
DIR-3 KYC₹ 5,000
Total Penalty₹ 8,33,200
🎉90% WAIVER APPLIED
- ₹ 7,49,880
Amount Payable (10%)₹ 83,320
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.