• 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

SIMON ELECTRIC PRIVATE LIMITED

CIN: U51101KL2006PTC072824 As on: 2026-07-13

SIMON ELECTRIC PRIVATE LIMITED (CIN: U51101KL2006PTC072824) is a Private company incorporated on 02 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1415000000.00 and its paid up capital is Rs. 1412997570.00.

SIMON ELECTRIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIMON ELECTRIC PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SIMON ELECTRIC PRIVATE LIMITED are AMIT GARG, SERGIO SIMON VIVES, VINOD KUMAR, ESTEBAN BRETCHA PALACIOUS, and NICOLAS DE TRINCHERIA SIMON.

SIMON ELECTRIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KL2006PTC072824 and its registration number is 72824. Users may contact SIMON ELECTRIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMON ELECTRIC PRIVATE LIMITED is XIII/300 E-27(XXXV/565), 5TH FLOOR, KCF TOWER, KAKKANAD DESOM,THRIKKAKARA P.O, KANAYANN UR TALUK , Vazhakkala, Kerala, India - 682021.

Current status of SIMON ELECTRIC PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SIMON ELECTRIC 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 Report

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 SIMON ELECTRIC

Purchase full report of SIMON ELECTRIC

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 SIMON ELECTRIC 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIMON ELECTRIC
DIN Director Name Designation Appointment Date
06957713 AMIT GARG Director 2015-10-30
06990196 SERGIO SIMON VIVES Director 2015-10-30
07911179 VINOD KUMAR Director 2017-09-29
08975241 ESTEBAN BRETCHA PALACIOUS Director 2020-12-31
00260924 NICOLAS DE TRINCHERIA SIMON Nominee Director 2006-08-02
Past Directors & Key Managerial Personnel of SIMON ELECTRIC
DIN Director Name Designation Appointment Date Cessation
01654304 JACOBO PINTO AYASH Alternate Director - 2009-02-20
01654304 JACOBO PINTO AYASH Director - 2017-08-31
06957713 AMIT GARG Additional Director - 2015-10-29
06957713 AMIT GARG CEO(KMP) - 2015-06-16
06990196 SERGIO SIMON VIVES Additional Director - 2015-10-29
07911179 VINOD KUMAR Additional Director - 2017-09-29
00005371 VINAY MAHENDRU Director - 2014-09-01
00006014 VIVEK MAHENDRU Director - 2014-10-10
00006014 VIVEK MAHENDRU Nominee Director - 2007-08-14
00006024 PRASHANT RANADE Additional Director - 2009-08-31
00006024 PRASHANT RANADE Director - 2012-06-01
00261024 JAVIER TORRA BALCELLS Nominee Director - 2015-09-25
07947564 LUIS LOPEZBARRENA MURILLO Additional Director - 2017-09-29
07947564 LUIS LOPEZBARRENA MURILLO Director - 2020-04-30
08975241 ESTEBAN BRETCHA PALACIOUS Additional Director - 2020-12-31
10176161 PRAKASH JHA Company Secretary - 2023-01-04
00005359 PRANAV KUMAR RANADE Director - 2007-05-08
00006021 VIKRAM RANADE Alternate Director - 2009-02-20
00006021 VIKRAM RANADE Director - 2008-12-12
00006021 VIKRAM RANADE Nominee Director - 2007-08-14
Other Directorships of JACOBO PINTO AYASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SERGIO SIMON VIVES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY MAHENDRU
Other Directorships of VIVEK MAHENDRU
Company Name CIN Designation Appointment Date Cessation
VPM INDUSTRIAL SERVICES CORPORATION LLP AAA-0320 Designated Partner 2009-10-28 Ongoing
EON ELECTRIC LIMITED L31200HR1989PLC035580 Additional Director - 2012-09-28
EON ELECTRIC LIMITED L31200HR1989PLC035580 Director - 2014-10-01
EON ELECTRIC LIMITED L31200HR1989PLC035580 Managing Director 2017-10-01 Ongoing
EON ELECTRIC LIMITED L31200HR1989PLC035580 Whole-time director - 2017-10-01
VPM ELECTRICALS PRIVATE LIMITED U31401HR2011PTC044260 Director - 2014-07-01
HAUSMANN ELEKTRIK PRIVATE LIMITED U31503DL2003PTC119527 Director - 2018-05-04
LUXTRA LIGHTING PRIVATE LIMITED U31908DL2011PTC223912 Director 2011-08-19 Ongoing
KAROLIA LIGHTING PRIVATE LIMITED U31909DL2005PTC137457 Director - 2008-01-10
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Director - 2013-03-31
LITHEON GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC191154 Additional Director - 2018-05-04
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Additional Director - 2018-05-04
INDO NORDEX LIGHTINGS PRIVATE LIMITED U74899DL1995PTC066290 Additional Director - 2018-05-04
IAFL POWER DISTRIBUTION & INFRASTRUCTURE PRIVATE LIMITED U93000DL1994PTC057385 Additional Director - 2018-03-11
Other Directorships of PRASHANT RANADE
Company Name CIN Designation Appointment Date Cessation
PKR HITECH INDUSTRIAL CORPORATION LLP AAA-0321 Designated Partner 2009-11-13 Ongoing
INDUSTRIAL SOLUTIONS CORPORATION LLP AAD-5361 Designated Partner 2015-03-13 Ongoing
PRESCOMP COMPONENTS LLP AAF-2836 Designated Partner 2018-02-21 Ongoing
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Additional Director - 2012-04-14
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2012-05-12
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Managing Director 2012-05-12 Ongoing
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Whole-time director - 2023-11-08
PKR ENERGY LIMITED U28910DL2007PLC170333 Additional Director - 2012-06-13
PKR ENERGY LIMITED U28910DL2007PLC170333 Director - 2013-06-28
PKR ENERGY LIMITED U28910DL2007PLC170333 Whole-time director 2013-06-28 Ongoing
RENEWABLE POWER VENTURE PRIVATE LIMITED U40100DL2011PTC284415 Additional Director - 2012-09-29
RENEWABLE POWER VENTURE PRIVATE LIMITED U40100DL2011PTC284415 Director 2012-09-29 Ongoing
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Additional Director - 2014-08-08
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Director - 2024-04-24
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Additional Director - 2010-09-30
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Director 2010-09-30 Ongoing
Other Directorships of JAVIER TORRA BALCELLS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUIS LOPEZBARRENA MURILLO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ESTEBAN BRETCHA PALACIOUS
Company Name CIN Designation Appointment Date Cessation
SIMON INDIA TECHNICAL SERVICES PRIVATE LIMITED U73100KA2021FTC153523 Director 2021-10-25 Ongoing
Other Directorships of PRAKASH JHA
Company Name CIN Designation Appointment Date Cessation
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Company Secretary - 2024-04-15
PITCHERS INTERNET PRIVATE LIMITED U72900KA2017PTC182242 Company Secretary - 2019-10-15
Other Directorships of PRANAV KUMAR RANADE
Company Name CIN Designation Appointment Date Cessation
VPM INDUSTRIAL SERVICES CORPORATION LLP AAA-0320 Partner - 2010-08-01
PKR HITECH INDUSTRIAL CORPORATION LLP AAA-0321 Designated Partner 2017-03-27 Ongoing
INDUSTRIAL SOLUTIONS CORPORATION LLP AAD-5361 Designated Partner - 2021-12-28
PRESCOMP COMPONENTS LLP AAF-2836 Designated Partner - 2018-03-29
PRESCOMP COMPONENTS LLP AAF-2836 Partner 2018-02-21 Ongoing
EON ELECTRIC LIMITED L31200HR1989PLC035580 Managing Director - 2013-03-23
EON ELECTRIC LIMITED L31200HR1989PLC035580 Whole-time director - 2010-06-24
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2012-05-12
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Managing Director - 2023-11-08
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Whole-time director 2012-05-12 Ongoing
PKR ENERGY LIMITED U28910DL2007PLC170333 Additional Director - 2012-06-13
PKR ENERGY LIMITED U28910DL2007PLC170333 Director - 2021-12-29
PKR ENERGY LIMITED U28910DL2007PLC170333 Managing Director 2021-12-29 Ongoing
HAUSMANN ELEKTRIK PRIVATE LIMITED U31503DL2003PTC119527 Director - 2012-06-01
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Additional Director - 2021-09-30
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director 2021-09-30 Ongoing
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED U31909MH2010PTC206487 Director - 2020-03-04
RENEWABLE POWER VENTURE PRIVATE LIMITED U40100DL2011PTC284415 Director 2011-09-14 Ongoing
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Additional Director - 2021-09-30
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Director 2021-09-30 Ongoing
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Additional Director - 2014-08-08
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Director 2014-08-08 Ongoing
LITHEON GREEN ENERGY PRIVATE LIMITED U74140DL2009PTC191154 Director - 2012-03-24
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Director 2009-06-16 Ongoing
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Director - 2007-12-15
INDO NORDEX LIGHTINGS PRIVATE LIMITED U74899DL1995PTC066290 Director - 2012-06-01
Other Directorships of VIKRAM RANADE
Company Name CIN Designation Appointment Date Cessation
PKR HITECH INDUSTRIAL CORPORATION LLP AAA-0321 Designated Partner 2009-10-28 Ongoing
INDUSTRIAL SOLUTIONS CORPORATION LLP AAD-5361 Designated Partner - 2021-12-28
PRESCOMP COMPONENTS LLP AAF-2836 Designated Partner 2018-02-21 Ongoing
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director - 2012-05-12
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Whole-time director - 2018-11-15
PKR ENERGY LIMITED U28910DL2007PLC170333 Director 2021-12-29 Ongoing
PKR ENERGY LIMITED U28910DL2007PLC170333 Director - 2013-06-28
PKR ENERGY LIMITED U28910DL2007PLC170333 Managing Director - 2021-12-29
RENEWABLE POWER VENTURE PRIVATE LIMITED U40100DL2011PTC284415 Director - 2019-06-20
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Additional Director - 2021-09-30
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Director 2021-09-30 Ongoing
PKR INFRASTRUCTURE PRIVATE LIMITED U70200DL1910PTC392723 Director - 2013-06-06
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Additional Director - 2014-08-08
R.S.INFOSYSTEMS PRIVATE LIMITED U70200DL2005PTC137495 Director 2014-08-08 Ongoing
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Additional Director - 2010-09-30
PKR TECHNOLOGIES PRIVATE LIMITED U74140DL2009PTC191286 Director 2010-09-30 Ongoing
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Additional Director - 2008-09-30
IAFL SWITCHGEARS PRIVATE LIMITED U74899DL1991PTC046346 Director - 2012-06-01
Other Directorships of NICOLAS DE TRINCHERIA SIMON
Company Name CIN Designation Appointment Date Cessation
SIMON INDIA TECHNICAL SERVICES PRIVATE LIMITED U73100KA2021FTC153523 Director 2021-10-25 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101064 2008-05-05 - 2014-07-23 94,000,000.00 State Bank of India
10171054 2009-07-27 2010-07-30 2014-07-23 97,700,000.00 State Bank of India

  • 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.

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.

Purchase our hand crafted financial report for $ 9.99