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Simran Investments

U65921PB1994PTC014805ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Simran Investments is a Private Indian company incorporated in 2017 and based in Punjab, India. Simran Investments operates in Financial Services (NIC 65921) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Punjab
Sector
Financial Services
NIC 65921
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Simran InvestmentsTRACXN · PUBLIC DATA
Brand Simran Investments · Legal entity Simran Investments

Simran Investments - Mutual funds investment platform. This company is not active anymore.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Deadpooled
HQ
Bhopal
Founded
2017
Source: Tracxn (public profile) · joined to MCA on CIN U65921PB1994PTC014805

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
—
Website
http://simraninvestments.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
7.6y · Ahmedabad · DIN 9862870
PN
Priya Nair
Director
1.8y · Hyderabad · DIN 4878673
AM
Arun Malhotra
Director
4.3y · Ahmedabad · DIN 2642109
Get the full board of directors

Directors, DINs & appointment history for Simran Investments.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Simran Investments.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
149465412ICICI Bank Ltd(Bank)₹21.01 Cr04 Jul 2023Satisfied
737630510Kotak Mahindra Bank Ltd(Bank)₹18.05 Cr04 Jul 2020Open
566666398Kotak Mahindra Bank Ltd(Bank)₹2.75 Cr27 Jan 2020Open
581525105HDFC Bank Ltd(Bank)₹14.63 Cr12 Mar 2023Satisfied
740683740Axis Bank Ltd(Bank)₹10.11 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Simran Investments.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹86.16 Cr₹12.36 Cr₹49.62 Cr₹100.05 Cr276
FY2023-24₹69.39 Cr₹9.25 Cr₹33.06 Cr₹64.41 Cr258
FY2022-23₹56.24 Cr₹7.71 Cr₹38.53 Cr₹74.49 Cr201
FY2021-22₹55.25 Cr₹7.05 Cr₹36.43 Cr₹56.45 Cr203
Gain deeper financial insights of this entity

Audited financials & ratios for Simran Investments.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹86.16 Cr₹69.39 Cr₹56.24 Cr₹55.25 Cr
Other income₹1.87 Cr₹58.54 L₹1.32 Cr₹1.93 Cr
Total income₹88.03 Cr₹69.97 Cr₹57.56 Cr₹57.18 Cr
Total expenses₹72.21 Cr₹58.13 Cr₹47.69 Cr₹48.16 Cr
Profit before tax₹16.07 Cr₹12.03 Cr₹10.03 Cr₹9.16 Cr
Profit / (Loss) after tax₹12.36 Cr₹9.25 Cr₹7.71 Cr₹7.05 Cr
Balance sheet
Equity / Net worth₹49.62 Cr₹33.06 Cr₹38.53 Cr₹36.43 Cr
Borrowings₹15.72 Cr₹6.95 Cr₹15.70 Cr₹8.13 Cr
Current liabilities₹27.98 Cr₹14.54 Cr₹14.93 Cr₹7.38 Cr
Total liabilities₹50.43 Cr₹31.35 Cr₹35.97 Cr₹20.03 Cr
Current assets₹49.49 Cr₹29.75 Cr₹37.24 Cr₹22.60 Cr
Cash & equivalents₹17.27 Cr₹11.51 Cr₹14.81 Cr₹3.32 Cr
Total assets₹100.05 Cr₹64.41 Cr₹74.49 Cr₹56.45 Cr
Employees276258201203
Gain deeper financial insights of this entity

Audited financials & ratios for Simran Investments.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹86.16 Cr+16.2%+25.2%+0.3%
Profit after Tax₹12.36 Cr+33.6%-1.5%+6.6%
Net Worth₹49.62 Cr+19.4%+24.2%+9.5%
Employees276-3.7%+9.6%+11.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Simran Investments.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹86.16 Cr₹12.36 Cr+14.34%+14.89%+24.91%+12.35%0.32₹31.22 L
FY2023-24₹69.39 Cr₹9.25 Cr+13.33%-0.38%+27.98%+14.37%0.21₹26.89 L
FY2022-23₹56.24 Cr₹7.71 Cr+13.71%-0.22%+20.02%+10.35%0.41₹27.98 L
FY2021-22₹55.25 Cr₹7.05 Cr+12.76%+39.87%+19.35%+12.49%0.22₹27.22 L
Gain deeper financial insights of this entity

Audited financials & ratios for Simran Investments.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,62,68,44675.68%
Institutional Investors116,62,9494.79%
Public & Others3367,76,41519.52%
See the full shareholding pattern

Promoter, institutional & public holding for Simran Investments.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Aha Holdings Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
02
Kotak Investment Advisors Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
B · 80
07
Multi-Act
Maharashtra · Inc 1997
Paid-up
Revenue
C · 63
08
Hyundai Motor Group
Haryana · Inc 2000
Paid-up
Revenue
C · 63
09
Blacksoil
Maharashtra · Inc 2010
Paid-up
Revenue
C · 63
10
Xoomhr
Delhi · Inc 2011
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Simran Investments

When was Simran Investments incorporated?
Simran Investments was incorporated in 2017. Its CIN is U65921PB1994PTC014805 and it is registered with the relevant Registrar of Companies.
Where is Simran Investments located?
Simran Investments is headquartered in Punjab.
What sector does Simran Investments operate in?
Simran Investments operates in the Financial Services sector (NIC code 65921), classified as Indian Non-Govt Company.
Who are the directors of Simran Investments?
Director details for Simran Investments have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Simran Investments?
Simran Investments has authorized capital of — and paid-up capital of —.
Does Simran Investments have any open charges?
Simran Investments has no open MCA-registered charges on record.
What is Simran Investments's Compliance Health Score?
RegisterKaro's Compliance Health Score for Simran Investments is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.