Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIMEC INDUS RESOURCES PRIVATE LIMITED
CIN: U74899DL2000PTC103828
SIMEC INDUS RESOURCES PRIVATE LIMITED (CIN: U74899DL2000PTC103828) is a Private company incorporated on 18 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 370485060.00.
SIMEC INDUS RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMEC INDUS RESOURCES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SIMEC INDUS RESOURCES PRIVATE LIMITED are RAJIV BAJAJ, and SANJEEV GUPTA.
SIMEC INDUS RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC103828 and its registration number is 103828. Users may contact SIMEC INDUS RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMEC INDUS RESOURCES PRIVATE LIMITED is FLAT NO.257, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055.
Current status of SIMEC INDUS RESOURCES 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 SIMEC INDUS RESOURCES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMEC INDUS RESOURCES
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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 SIMEC INDUS RESOURCES 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 SIMEC INDUS RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02050952 | RAJIV BAJAJ | Director | 2021-12-31 |
| 02430119 | SANJEEV GUPTA | Additional Director | 2023-03-30 |
Past Directors & Key Managerial Personnel of SIMEC INDUS RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02033332 | DEEPAK KUMAR CHAWLA | Additional Director | - | 2007-09-29 |
| 02033332 | DEEPAK KUMAR CHAWLA | Director | - | 2017-03-09 |
| 02050952 | RAJIV BAJAJ | Additional Director | - | 2022-12-30 |
| 02430119 | SANJEEV GUPTA | Director | - | 2012-09-20 |
| 06732406 | MAHESH BHHAGWANDAS KANODIA | Additional Director | - | 2014-09-08 |
| 06732406 | MAHESH BHHAGWANDAS KANODIA | Director | - | 2021-12-31 |
| 08567317 | RAJKUMAR BHAGAWAN JAMADADE | Additional Director | - | 2019-09-30 |
| 08567317 | RAJKUMAR BHAGAWAN JAMADADE | Alternate Director | - | 2023-03-03 |
| 00304187 | PARDUMAN KUMAR GUPTA | Director | - | 2023-03-03 |
| 01045610 | RAVI KUMAR TREHAN | Additional Director | - | 2010-09-30 |
| 01045610 | RAVI KUMAR TREHAN | Director | - | 2014-05-02 |
| 07088623 | DIPA ATMARAM KUDALKAR | Company Secretary | - | 2014-07-01 |
Other Directorships of DEEPAK KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV BAJAJ
Other Directorships of SANJEEV GUPTA
Other Directorships of MAHESH BHHAGWANDAS KANODIA
Other Directorships of RAJKUMAR BHAGAWAN JAMADADE
Other Directorships of PARDUMAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKG METAL ONE PRIVATE LIMITED | U27100OR2018PTC029404 | Director | 2018-09-05 | Ongoing |
| LHG HIERRO TWO PRIVATE LIMITED | U27204HR2018PTC075925 | Director | 2018-09-20 | Ongoing |
| SIMEC ENERGY INDIA PRIVATE LIMITED | U35301MH2010PTC211391 | Director | - | 2023-03-03 |
| VENUS BIKES PRIVATE LIMITED | U35920PB2004PTC027189 | Director | 2005-05-10 | Ongoing |
| RADHAKISHAN ENTERPRISES PRIVATE LIMITED | U35923PB1996PTC018357 | Director | - | 2013-03-01 |
| PKG STEEL PRIVATE LIMITED | U51101MH2010PTC210106 | Director | - | 2023-03-03 |
| SAR POWER AND STEEL PRIVATE LIMITED | U51101MH2010PTC210108 | Director | 2010-11-16 | Ongoing |
| LHG METALS PRIVATE LIMITED | U51101MH2010PTC210109 | Director | - | 2023-01-18 |
| GFG CORPORATE SERVICES INDIA PRIVATE LIMITED | U74110MH2010PTC210110 | Director | - | 2020-03-31 |
| LHG HIERRO ONE PRIVATE LIMITED | U74999HR2018PTC075303 | Director | 2018-08-14 | Ongoing |
| LHG METAL TWO PRIVATE LIMITED | U74999OR2018PTC029314 | Director | 2018-08-16 | Ongoing |
Other Directorships of RAVI KUMAR TREHAN
Other Directorships of DIPA ATMARAM KUDALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXROTTH GLOBAL FOODS PRIVATE LIMITED | U15510GJ2016PTC085868 | Company Secretary | - | 2023-07-18 |
| YASH JEWELLERY PRIVATE LIMITED | U27205MH2006PTC165520 | Company Secretary | - | 2012-11-30 |
| SHASHWAT INTERNATIONAL LIMITED | U51496MH2003PLC143628 | Company Secretary | - | 2011-03-18 |
| EMKAY FINCAP LIMITED | U65990MH2005PLC153310 | Company Secretary | - | 2010-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2014PTC267384 | ADHUNIK PROMOTERS AND TRADERS PRIVATE LIMITED | Flat No.257, DDA Commercial Complex-I Cycle Market, Jhandewalan Extn. , New Delhi, Delhi, India - 110055 |
| U74999DL2014PTC271931 | JMT EARTH RESOURCES PRIVATE LIMITED | FLAT NO.257, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2011PTC215535 | CERULE MANAGEMENT CONSULTING PRIVATE LIMITED | FLAT NO.257, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2013PTC247267 | FIRST IMPRESSIONS RESOURCES PRIVATE LIMITED | FLAT NO, 257, DDA COMMERCIAL COMPLEX-I, CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1995PTC068596 | DSN SECURITIES PRIVATE LIMITED | Flat No.257, DDA Commercial Complex-I Cycle Market, Jhandewalan Extn. , New Delhi, Delhi, India - 110055 |
| U80903DL2013PTC249572 | ISCHOLAR EDUCATION SERVICES PRIVATE LIMITED | FLAT NO. 257, DDA COMMERCIAL COMPLEX-I, CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74900DL2015PTC280462 | ABHYUDAYA MEDICAL VENTURES PRIVATE LIMITED | Flat No. 257, DDA Commercial Complex - I, Cycle Market, Jhandewalan Extn. , New Delhi, Delhi, India - 110055 |
| F06496 | Beijing SPC Environment Protection Tech Co. Ltd. | Flat No.257, DDA Commercial Complex-I Cycle Market, Jhandewalan Ext. , New Delhi, Delhi, India - 110055 |
| U45400DL2012PTC244971 | APS BUILDTECH PRIVATE LIMITED | FLAT NO. 204, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U60231DL2011PTC213947 | OYSTER CARRIERS PRIVATE LIMITED | FLAT NO.256, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U51909DL2002PTC117574 | DSN COMMODITIES PRIVATE LIMITED | Flat No.249, DDA Commercial Complex-I Cycle Market, Jhandewalan Extn. , New Delhi, Delhi, India - 110055 |
| U71100DC2026PTC468664 | FRONTHOUSE DESIGN PRIVATE LIMITED | Flat No 257, Cycle Market,DDA Commercial Complex I,New Delhi,Central Delhi,Delhi,110055-India |
| U72200DL2008PTC174925 | SCOPE TECHNOSOFT PRIVATE LIMITED | 257, DDA COMMERCIAL COMPLEX-I CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74140DL2012PTC232107 | NAPIER REID INDIA PRIVATE LIMITED | 257, DDA Commercial Complex-I Cycle Market Jhandewalan Extn. , New Delhi, Delhi, India - 110055 |
| U93000DL2013PTC249176 | CARE INSTITUTE OF RHEUMATOLOGY PRIVATE LIMITED | FLAT NO. 257, DDA COMMERCIAL COMPLEX, CYCLE MARKET, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U56100DC2026PTC471355 | BROVICH FOODS PRIVATE LIMITED | Flat No.257, Cycle Market,Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India |
| U21001DL2024PTC428051 | STC PHARMACEUTICALS PRIVATE LIMITED | Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India |
| U18101DL2005PTC137851 | ANSH CLOTHIERS PRIVATE LIMITED | FLAT NO-257DDA COMM COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| ACB-9462 | ENTROPIC ADVISORY LLP | DDA Office, Flat No. 153, First FloorCycle Market, Phase-1, Jhandewalan Extn. New Delhi, Delhi, India - 110055 |
| U74999DL2006PTC144805 | GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. | 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000 |
| U90009DL2018PTC341628 | SOCIOVATIONS PRIVATE LIMITED | FLAT NO. 190 NEW CYCLE MARKET, PHASE I, JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U68100DL2025PTC456433 | IKYN CO-WORK SPACE PRIVATE LIMITED | Flat No 257 F/F Cycle Mkt,Jhandewalan Extn.,New Delhi,Central Delhi,Delhi,110055-India |
| U82300DL2025PTC451603 | NEK PLANNING AND EXHIBITIONS PRIVATE LIMITED | Office Flat-257 F/F DDA,Cycle Market, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U82300DL2025PTC459130 | ULTRA3 STUDIO PRIVATE LIMITED | Flat No.257 F/F Cycle Mkt,Jhandewalan Extn,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2005PTC135615 | S I M A ENVIROTECH PRIVATE LIMITED | 257, DDA CYCLE MARKET JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| AAI-4378 | GROWTH PLUS ADVISORY SERVICES LLP | 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055 |
| U29308DL2017PTC320213 | K. V. J. MANUFACTURING INDIA PRIVATE LIMITED | 213, DDA Office Complex, Cycle Market, Jhandewalan Extn., , New Delhi, Delhi, India - 110055 |
| U74999DL2011PTC220119 | KALPVRIKSHA IMPO EXPO AND CUSTOM SERVICES PRIVATE LIMITED | 258, DDA OFFICE COMPLEX CYCLE MARKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U74900DL2008PTC177410 | MAGNA ASSIGNMENTS PRIVATE LIMITED | 233, DDA OFFICE COMPLEX, JHANDEWALAN EXTN. CYCLE MARKET, , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413958 | 2013-03-04 | - | 2016-06-15 | 150,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.