SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED (CIN: U29299MH2004PTC149564) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1283000.00.
SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED are KIRIT NAROTAMDAS MEHTA, MAULIK SATISHBHAI SHAH, and PURVI CEEJE PATEL.
SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299MH2004PTC149564 and its registration number is 149564. Users may contact SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED is 61- A MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED is - Active.
| CIN | U29299MH2004PTC149564 |
| Name | SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 149564 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-11-17 |
| Age of Company | 20 years, 3 months, 26 days |
| Activity | NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,283,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPEX ENGINEERING (INDIA) PRIVATE LIMITED |
| SIMPEX ENGINEERING (INDIA) PRIVATELIMITED |
| SIMPEX ENGINEERING INDIA PRIVATE LIMITED |
| U29299MH2004PTC149564 |
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.
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Get a list of all litigations SIMPEX ENGINEERING (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPEX ENGINEERING (INDIA). This report helps you understand the risk associated in dealing with SIMPEX ENGINEERING (INDIA) 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 SIMPEX ENGINEERING (INDIA) 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444837 | KIRIT NAROTAMDAS MEHTA | Director | 2007-02-03 |
| 01298011 | MAULIK SATISHBHAI SHAH | Director | 2005-12-01 |
| 02321665 | PURVI CEEJE PATEL | Director | 2005-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXEL INDUSTRIES LIMITED | L29100GJ1989PLC012576 | Director | - | 2024-05-29 |
| PETROGAS SERVICES PRIVATE LIMITED | U23100MH2011PTC212085 | Director | - | 2019-03-31 |
| HINTON INVESTMENTS AND FINANCE PRIVATE LIMITED | U65993MH1989PTC051716 | Additional Director | - | 2019-05-31 |
| ASPIO SPORTS ADVISORY PRIVATE LIMITED | U93090MH2009PTC194885 | Director | - | 2009-11-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAP-4414 | ADP CRUISES & MORE LLP | 51-A 5TH FLOOR MITTAL TOWER 51A NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAN-6568 | APT HOMES LLP | A-72, FLOOR-7TH, PLOT-210, A WING, MITTAL TOWER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-6001 | VVAG PARTNERS LLP | A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U19200MH1980PTC023533 | HALOL LEATHER CLOTH PRIVATE LIMITED | Office No: 121,A wing,12th Floor Mittal Tower Plot no 210, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAA-3989 | ALIBAG SEAVIEW REALTY LLP | 44-A, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAC-1032 | RA REALTY VENTURES LLP | 113-A, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAJ-2092 | AMPERSAND CAPITAL ADVISORS LLP | 72-A, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-4131 | VEENA SIPRA VENTURES LLP | 93-A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-2411 | APTRASHI CONSTRUCTIONS LLP | 72 A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAD-4225 | YASHODHAN PROPERTIES LIMITED LIABILITY P ARTNERSHIP | 162,A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-4076 | RADHEY PROPERTIES LLP | 83, MITTAL TOWER, A-WING NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAN-0995 | RACHNA PROPERTIES LLP | 83, A-WING, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAF-1429 | AMPERSAND CAPITAL INVESTMENT ADVISORS LL P | 72-A Mittal Tower, 210 Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAY-7668 | NALANDA BUSINESS VENTURES LLP | 85, A Wing, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U23100MH2011PTC212085 | PETROGAS SERVICES PRIVATE LIMITED | A-61, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28900MH1982PTC026866 | KANSAI SIPRA DIECASTING PRIVATE LIMITED | 93-A, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U28129MH1987PLC042362 | SHRIFAM AEROSOLS LIMITED | 125-A, MITTAL TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29260MH1996PTC104710 | ENS SPINDLE MANUFACTURING PRIVATE LIMITE D | 93-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29299MH1984PTC032286 | AGARWAL EQUIPMENTS LEASING COMPANY PRIVA TE LIMITED | 91A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABZ-5279 | DIVYAKSHI TRADING & PROPERTIES LLP | 83, MITTAL TOWER, A - WING, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAJ-4402 | PASSION PROPERTIES LLP | 83, A - WING, MITTAL TOWER, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U17120MH1994PTC081639 | DIHATEX INDIA PRIVATE LIMITED | 103-A MITTAL TOWER.210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27200MH1969PTC014223 | VEENA DIE CASTERS AND ENGINEERS PRIVATE LIMITED | 93/A, Mittal Tower, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U22217MH1959PTC011409 | SHREE SUNSPARK ENERGY PRIVATE LIMITED | A-105MITTAL TOWER 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1970PTC014859 | DEMOSHA CHEMICALS PRIVATE LIMITED | 105A MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1989PTC053086 | WESTERN INDIA OXIDE PVT LTD | 105-A, MITTAL TOWER 210NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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