HIMALYA SIMPLOT PRIVATE LIMITED
CIN: U15310DL2011PTC225982
HIMALYA SIMPLOT PRIVATE LIMITED (CIN: U15310DL2011PTC225982) is a Private company incorporated on 07 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45599320.00.
HIMALYA SIMPLOT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HIMALYA SIMPLOT PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of HIMALYA SIMPLOT PRIVATE LIMITED are RICHARD CHARLES NELSON, and ASHISH KUMAR PANDEY.
HIMALYA SIMPLOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15310DL2011PTC225982 and its registration number is 225982. Users may contact HIMALYA SIMPLOT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMALYA SIMPLOT PRIVATE LIMITED is N-17, Pal Building Green Park Extension , New Delhi, Delhi, India - 110016.
Current status of HIMALYA SIMPLOT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HIMALYA SIMPLOT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIMALYA SIMPLOT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIMALYA SIMPLOT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627710 | RICHARD CHARLES NELSON | Director | 2019-09-23 |
| 08525602 | ASHISH KUMAR PANDEY | Additional Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of HIMALYA SIMPLOT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00696077 | MAN MOHAN MALIK | Director | - | 2016-09-17 |
| 02434426 | SANJIV KUMAR KAKKAR | Director | - | 2016-09-12 |
| 03629238 | KEVIN PATRICK STORMS | Director | - | 2020-07-31 |
| 03629247 | SCOTT ROBERT SIMPLOT | Director | - | 2015-09-29 |
| 07627710 | RICHARD CHARLES NELSON | Additional Director | - | 2019-09-23 |
| 08525602 | ASHISH KUMAR PANDEY | Additional Director | - | 2019-09-23 |
Other Directorships of MAN MOHAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Director | - | 2023-05-29 |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Managing Director | 1992-01-30 | Ongoing |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Managing Director | - | 2023-05-24 |
| HIMALYAPURE AND NATURAL FOODS PRIVATE LIMITED | U15133DL2017PTC316655 | Director | 2017-04-25 | Ongoing |
| DOON VALLEY FOODS PRIVATE LIMITED | U15209HP1990PTC010707 | Director | 1990-09-21 | Ongoing |
| DOON VALLEY FOODS PRIVATE LIMITED | U15209HP1990PTC010707 | Managing Director | - | 2023-05-29 |
| APPETIZERS AND SNACKS FOODS LIMITED | U15490DL2016PLC306438 | Director | 2016-09-27 | Ongoing |
| A.P.J. LABORATORIES LIMITED | U24230HP2005PLC028646 | Director | 2008-11-24 | Ongoing |
| HIMALAYA CARBONATES PVT LTD | U24299HP1985PTC006551 | Director | 1990-09-21 | Ongoing |
| HIMALAYA CARBONATES PVT LTD | U24299HP1985PTC006551 | Managing Director | - | 2023-05-29 |
| HIMALYA GREEN APARTMENTS LIMITED | U70109DL2016PLC306441 | Director | 2016-09-27 | Ongoing |
Other Directorships of SANJIV KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Additional Director | - | 2018-09-29 |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Director | 2018-09-29 | Ongoing |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Managing Director | - | 2016-09-20 |
| FINGER FOOD FACTORY PRIVATE LIMITED | U15122HR2014PTC052470 | Director | - | 2019-06-01 |
| DOON VALLEY FOODS PRIVATE LIMITED | U15209HP1990PTC010707 | Director | 1990-09-21 | Ongoing |
| A.P.J. LABORATORIES LIMITED | U24230HP2005PLC028646 | Director | 2014-09-24 | Ongoing |
| HIMALAYA CARBONATES PVT LTD | U24299HP1985PTC006551 | Director | 1985-11-25 | Ongoing |
Other Directorships of KEVIN PATRICK STORMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SCOTT ROBERT SIMPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLOT INDIA FOODS PRIVATE LIMITED | U15122DL2012PTC239263 | Additional Director | - | 2022-12-23 |
| SIMPLOT INDIA FOODS PRIVATE LIMITED | U15122DL2012PTC239263 | Director | - | 2021-10-15 |
| JRS INDIA CORPORATION PRIVATE LIMITED | U15137DL2013PTC260235 | Additional Director | - | 2022-03-30 |
| JRS INDIA CORPORATION PRIVATE LIMITED | U15137DL2013PTC260235 | Director | - | 2021-10-15 |
Other Directorships of RICHARD CHARLES NELSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2204 | SINGHANIA CONSULTING LLP | N 17, Pal Building Green Park Extension New Delhi, Delhi, India - 110016 |
| U15122DL2012PTC239263 | SIMPLOT INDIA FOODS PRIVATE LIMITED | N-17, Pal Building Green Park Extension , New Delhi, Delhi, India - 110016 |
| U72900DL2013PTC247337 | PC SAGA TECHNICAL SERVICES PRIVATE LIMIT ED | N- 17 PAL BUILDING GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U80900DL2012PTC230344 | KAKINI ENTERPRISES PRIVATE LIMITED | N- 17 PAL BUILDING GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U80100DL2006PLC154231 | VIGYAN TRAINING AND DEVELOPMENT SERVICES LIMITED | N-17, PAL BUILDING, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2015PTC288170 | ADVENT PUBLIC-RELATIONS PRIVATE LIMITED | N-17, LGF Pal Building Green Park Extension , NEW DELHI, Delhi, India - 110016 |
| U72200DL2008PTC182649 | EBIZON NETINFO PRIVATE LIMITED | N-17, Second Floor, Pal Building Green Park Extension , New Delhi, Delhi, India - 110016 |
| U17120DL2013PTC254337 | GROWERS EXPORTS PRIVATE LIMITED | N-17, 2nd Floor Pal Building, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U74999DL2019PTC355798 | DIGNITEQ SENIOR SERVICES PRIVATE LIMITED | N-17, Basement, Jain Mandir Gali, Pal Building, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U52323DL2001PTC111523 | FINESSE TRADERS (INDIA) PVT LTD | N-17, PAL BUILDING ANNEXE GF, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| U51909DL2019PTC354078 | DISARMCO PRIVATE LIMITED | N-17-L G/F, PAL BUILDING GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| U72900DL2013PTC247015 | EBIZON INTERNET PRIVATE LIMITED | C/o Sanjay Singhania N- 17, Pal building, Green Park Extn. , New Delhi, Delhi, India - 110016 |
| U74140DL2005PTC138715 | SAMARSH MARKETING AND COMMUNICATION CONSULTANCY PRIVATE LIMITED | N-17, PAL BUILDING, BASEMENT, JAIN MANDIR GALI, GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U72900DL2022FTC401045 | JADEBIZ SERVICES (INDIA) PRIVATE LIMITED | N-17, PAL BUILDING, GREEN PARK EXTENSION NEAR JAIN MANDIRE , DELHI, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
| U93090DL2016NPL307240 | WESTERN MUSIC EDUCATION ASSOCIATION | N-17, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U74140DL2015PTC279364 | ECLAT REALCORP PRIVATE LIMITED | N-17/1, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC307587 | INDIC EYE PRIVATE LIMITED | N-17, second Floor Green Park Extension , New Delhi, Delhi, India - 110016 |
| U45206DL2007PTC171334 | STAREX & MOESLE CONSTRUCTION PRIVATE LIMITED | N-17 1ST FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U36109DL2006PTC144873 | STAREX TMP BUILDPRO PRIVATE LIMITED | N-17 1ST FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U72300DL2004PTC128486 | SAVI INFOSERVICES (INDIA) PRIVATE LIMITED | N-17, 1ST & 2ND FLOOR, ANNEXE FLAT GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U45200DL2006PTC155309 | STAREX SEZ DEVELOPERS PRIVATE LIMITED. | N-17 1ST FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U65190DL2008PTC176990 | STAREX HOLDING PRIVATE LIMITED | N-17,1ST FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U52100DL1998PTC096180 | STAREX IMPORT EXPORT INDIA PRIVATE LIMITED | N-17, 1ST FLOOR , GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| AAM-3486 | SINGHANIA &CO- LLP | N-17, BASEMENT, JAIN MANDIR GALI GREEN PARK EXTN. OPP PARK NEW DELHI, Delhi, India - 110016 |
| U34100DL2019PTC356947 | DANDERA VENTURES PRIVATE LIMITED | N-29, GREEN PARK EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.