SIMEX PROJECTS PRIVATE LIMITED (CIN: U45200DL2008PTC178603) is a Private company incorporated on 26 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIMEX PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMEX PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIMEX PROJECTS PRIVATE LIMITED are RICHA GUPTA, VINAY GUPTA, RAVI GUPTA, and HIMANSHU SHARMA.
SIMEX PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC178603 and its registration number is 178603. Users may contact SIMEX PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMEX PROJECTS PRIVATE LIMITED is C-68 , ANAND NIKETAN, Delhi, India - 110021.
Current status of SIMEX PROJECTS PRIVATE LIMITED is - Active.
| CIN | U45200DL2008PTC178603 |
| Name | SIMEX PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 178603 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-05-26 |
| Age of Company | 16 years, 9 months, 17 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMEX PROJECTS PRIVATE LIMITED |
| U45200DL2008PTC178603 |
All 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 SIMEX PROJECTS
Get a list of all litigations SIMEX PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMEX PROJECTS. This report helps you understand the risk associated in dealing with SIMEX PROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIMEX PROJECTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01345754 | RICHA GUPTA | Director | 2008-05-26 |
| 01345793 | VINAY GUPTA | Director | 2008-05-26 |
| 02904339 | RAVI GUPTA | Director | 2012-05-01 |
| 05343877 | HIMANSHU SHARMA | Director | 2012-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01339312 | DAYA NAND GUPTA | Additional Director | - | 2014-11-04 |
| 02213651 | PANKAJ GUPTA | Additional Director | - | 2015-12-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1472 | ISHKAR CONSULTANCY LLP | C-122, GROUND FLOOR ANAND NIKETAN DELHI, Delhi, India - 110021 |
| AAA-7205 | MAGIC LANDCON LLP | C- 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAA-8743 | GRAFFITI TECHNOLOGIES LLP | C 109ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAB-3238 | UTH WEAR LLP | C 109 ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAE-7139 | AAP INFRACON LLP | C-96, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| ABA-6201 | SKAA LEGAL SERVICES LLP | C 39 Anand Niketan New Delhi, Delhi, India - 110021 |
| AAG-0132 | DRAVIN CONSULTANCY LLP | C 9, ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| U40108DL2021GOI381217 | KHAVDA-BHUJ TRANSMISSION LIMITED | C 105, Anand Niketan , New Delhi, Delhi, India - 110021 |
| U40106DL2020PTC361706 | ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED | C-105 Anand Niketan , New Delhi, Delhi, India - 110021 |
| F01506 | STANKO IMPORT | C-3 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U01100DL2017PTC312788 | GRAFFITI AGRO FOODS PRIVATE LIMITED | C-109 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ACA-3411 | LvL ALLIANCE LLP | C-124, Basement,Anand Niketan, New Delhi, Delhi, India - 110021 |
| U15122DL2012PTC243728 | EIKAI FOODS PRIVATE LIMITED | C-51, Anand Niketan , New Delhi, Delhi, India - 110021 |
| AAV-0794 | GRAFFITI FOODS LLP | C 109, Basement Anand Niketan New Delhi, Delhi, India - 110021 |
| U30007DL1998PTC096122 | MULTI MOBILE SYSTEMS PRIVATE LIMITED | C- 71 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U31909DL1990PTC042307 | IMPEL ELECTRONICS PRIVATE LIMITED | C-96, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| F04894 | AVIAZAPCHAST PUBLIC LIMITED COMPANY | C- 61 (GF), ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAS-9192 | GRAFFITI FARMS AND RESORTS LLP | C 109 IIND FLOOR ANAND NIKETAN NEW DELHI, Delhi, India - 110021 |
| ABZ-6164 | NUN KUN INDIA FOODS LLP | C-74, GROUND FLOOR,ANAND NIKETAN New Delhi, Delhi, India - 110021 |
| AAW-3181 | SKAA LEGAL SERVICES (INTERNATIONAL) LLP | C 39 Ground Floor Anand Niketan New Delhi, Delhi, India - 110021 |
| AAV-3385 | MLTP HOSPITALITY LLP | C 109, Anand Niketan Chanakya Puri New Delhi, Delhi, India - 110021 |
| U45400DL2007PTC171485 | CAMBRIDGE INFRASTRUCTURE PRIVATE LIMITED | C-11, First Floor Anand Niketan, , South Delhi, Delhi, India - 110021 |
| AAA-7375 | KAKS FINANCIAL & STRATEGIC CONSULTING LL P | C-67,GROUND FLOOR,Anand Niketan , New Delhi, Delhi, India - 110021 |
| AAP-5268 | INSPAVATE ENTERPRISE LLP | C – 20, Ground Floor, Anand Niketan New Delhi, Delhi, India - 110021 |
| U18101DL2005PTC136416 | NAVASH CREATIONS PRIVATE LIMITED | C-67 ,GROUND FLOOR, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| F02168 | SINOHYDRO CORPORATION | C-24, 2ND FLOOR, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U22219DL2006PTC150510 | SHUBH PRINTERS PRIVATE LIMITED | C-110, Basement and Forth Floor, Anand Niketan , New Delhi, Delhi, India - 110021 |
| U24231DL2001PTC109181 | SIACO INDIA PRIVATE LIMITED | C/O SUSHIL DHAR, D-65, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| AAM-8264 | LEVON INNOVATIONS LLP | D-72, Anand Niketan Bento George Marg, Anand Niketan New Delhi, Delhi, India - 110021 |
| AAT-9719 | AI ASPIRE LLP | D 80 Basement Anand Niketan, Delhi, India - 110021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10295566 | 2011-06-21 | - | 2012-08-08 | 10,000,000.00 | Citibank N.A | |
| 10532844 | 2014-08-30 | - | 2020-09-30 | 8,925,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100491120 | 2021-08-27 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100720220 | 2022-06-29 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100781237 | 2023-09-06 | - | - | 7,300,000.00 | Axis Bank Limited | |
| 100913370 | 2024-03-15 | - | - | 9,500,000.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.