• Company Information
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      • Complaints
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      • Profit & Loss
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      • Board Meetings
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      SIMPEX HOLDING PRIVATE LIMITED

      CIN: U66309DL2007PTC170634 As on: 2026-07-13
      Purchase Report

      SIMPEX HOLDING PRIVATE LIMITED (CIN: U66309DL2007PTC170634) is a Private company incorporated on 21 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.

      SIMPEX HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPEX HOLDING PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of SIMPEX HOLDING PRIVATE LIMITED are OM PRAKASH MAHESHWARI, SEEMA MAHESHWARI, and MIHIR MAHESHWARI.

      SIMPEX HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309DL2007PTC170634 and its registration number is 170634. Users may contact SIMPEX HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPEX HOLDING PRIVATE LIMITED is KH. NO. 37/10, VILLAGE SHAHBAD DAULTPUR , new delhi, Delhi, India - 110042.

      Current status of SIMPEX HOLDING 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 Names

      Previous CINs

      ZaubaCorp's company report for SIMPEX HOLDING 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

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      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 SIMPEX HOLDING

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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 SIMPEX HOLDING 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 SIMPEX HOLDING
      DIN Director Name Designation Appointment Date
      00364542 OM PRAKASH MAHESHWARI Director 2008-07-21
      00364636 SEEMA MAHESHWARI Director 2008-07-21
      02588692 MIHIR MAHESHWARI Director 2024-07-08
      Past Directors & Key Managerial Personnel of SIMPEX HOLDING
      DIN Director Name Designation Appointment Date Cessation
      00364505 RAJ KUMAR MAHESHWARI Director - 2022-03-25
      00364612 SUNITA MAHESHWARI Director - 2022-03-25
      01068307 MAHESH CHANDRA SHARMA Director - 2008-08-11
      01362525 ASHOK KUMAR MAHESHWARI Director - 2008-08-11
      Other Directorships of RAJ KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Director - 2011-07-01
      APEX RECYCLING PRIVATE LIMITED U37100DL2001PTC111316 Managing Director - 2023-07-15
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Additional Director - 2020-02-06
      DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Director 2009-05-21 Ongoing
      CAPITAL FOAM INDUSTRIES PRIVATE LIMITED U74899DL1972PTC006418 Director - 2022-03-10
      Other Directorships of OM PRAKASH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SYGMA RECYCLING LLP AAY-7511 Designated Partner 2021-09-25 Ongoing
      SHIVAY DEVCON LLP AAZ-4784 Designated Partner 2021-11-15 Ongoing
      VINAYAK METAL UDYOG LLP ACD-7953 Designated Partner 2023-11-06 Ongoing
      PARTH ALLOY INDUSTRY LLP ACF-4217 Designated Partner 2024-02-08 Ongoing
      APEX DEVCON LLP ACF-5781 Designated Partner 2024-02-17 Ongoing
      SRIJI METALLOYS PRIVATE LIMITED U15300DL1994PTC060122 Director - 2011-06-04
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2019-09-30
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director 2019-09-30 Ongoing
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Additional Director - 2019-09-30
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Director 2019-04-24 Ongoing
      PASCO STEEL PRIVATE LIMITED U27310DL2007PTC163779 Director - 2010-12-07
      APEX RECYCLING PRIVATE LIMITED U37100DL2001PTC111316 Director 2023-07-22 Ongoing
      ARORA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133470 Director - 2010-03-19
      APEX DEVCON PRIVATE LIMITED U45203DL2009PTC192387 Director 2009-07-20 Ongoing
      CENTURY CREDITS LTD U65993DL1989PLC034760 Additional Director - 2022-09-29
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director 2022-03-25 Ongoing
      SIMPEX OVERSEAS PRIVATE LIMITED U74899DL1994PTC058423 Director 1994-04-15 Ongoing
      Other Directorships of SUNITA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Dwarkesh Alloy LLP ABA-9961 Designated Partner 2022-05-12 Ongoing
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2011-09-29
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director - 2013-01-18
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Director - 2019-04-25
      APEX RECYCLING PRIVATE LIMITED U37100DL2001PTC111316 Additional Director - 2015-09-30
      APEX RECYCLING PRIVATE LIMITED U37100DL2001PTC111316 Director - 2023-07-15
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Additional Director - 2012-10-01
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Director - 2019-09-03
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director - 2022-03-25
      DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Additional Director - 2019-09-30
      DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Director 2019-09-30 Ongoing
      CAPITAL FOAM INDUSTRIES PRIVATE LIMITED U74899DL1972PTC006418 Director - 2022-03-10
      Other Directorships of SEEMA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PARTH ALLOY INDUSTRY LLP ACF-4217 Designated Partner 2024-02-08 Ongoing
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2009-09-15
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director - 2013-02-20
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Additional Director - 2019-09-30
      PARTH ALLOY INDUSTRY PRIVATE LIMITED U27205DL2009PTC192388 Director 2019-04-24 Ongoing
      APEX RECYCLING PRIVATE LIMITED U37100DL2001PTC111316 Director 2023-07-22 Ongoing
      DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Additional Director - 2008-09-08
      SIMPEX OVERSEAS PRIVATE LIMITED U74899DL1994PTC058423 Additional Director - 2013-10-01
      SIMPEX OVERSEAS PRIVATE LIMITED U74899DL1994PTC058423 Director 1994-04-15 Ongoing
      Other Directorships of MAHESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Additional Director - 2019-09-30
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Director 2019-09-30 Ongoing
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Director - 2012-04-20
      Other Directorships of ASHOK KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Director - 2018-07-20
      SIMPEX OVERSEAS PRIVATE LIMITED U74899DL1994PTC058423 Director - 2007-05-10
      Other Directorships of MIHIR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SYGMA RECYCLING LLP AAY-7511 Designated Partner 2021-09-25 Ongoing
      SHIVAY DEVCON LLP AAZ-4784 Designated Partner 2021-11-15 Ongoing
      APEX DEVCON LLP ACF-5781 Designated Partner 2024-02-17 Ongoing
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Additional Director - 2013-10-01
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director 2013-10-01 Ongoing
      ARORA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133470 Director - 2023-11-30
      APEX DEVCON PRIVATE LIMITED U45203DL2009PTC192387 Director 2009-07-20 Ongoing
      SR METALLOYS PRIVATE LIMITED U51909DL1997PTC088636 Additional Director - 2012-05-01
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director 2010-03-24 Ongoing

      CIN Company Name Company Address
      U27200DL1996PTC075160 MISSION METLITE PRIVATE LIMITED KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U45203DL2009PTC192387 APEX DEVCON PRIVATE LIMITED KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U65993DL1989PLC034760 CENTURY CREDITS LTD KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042
      U51909DL2017PTC323528 UMAX CORE BUSINESS PRIVATE LIMITED PLOT NO. 39, KH NO. 37, 1ST FLOOR, BLK-C SURAJ PARK, VILLAGE- SAMAIPUR , NEW DELHI, Delhi, India - 110042
      U74999DL2018PTC327933 SSCK SECURITY SOLUTIONS PRIVATE LIMITED PLOT NO 47 KH.NO. 37/20 1ST FLOOR BLK-B SURAJ PARK VILLAGE SAMAIPUR , NEW DELHI, Delhi, India - 110042
      ACA-5998 DIVYOGAM INTERNATIONAL LLP HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042
      U52609DL2022PTC398686 WHITECLOUD INDUSTRIES PRIVATE LIMITED Plot NO- 144/145, KH. NO-16/10, GALI NO7 SWAROOP NAGAR EXTENTION, NEW DELHI,DELHI,North Delhi,Delhi,110042-India
      U64120DL2022PTC395479 100MINUTES CORIER SERVICES PRIVATE LIMITED H. NO. 60, KH. NO. 152/1, GALI NO. 2, BLOCK- A, JANTA VIHAR, VILLAGE MUKANDPUR,DELHI,New Delhi,Delhi,110042-India
      ACF-4217 PARTH ALLOY INDUSTRY LLP KH. NO-37/10,VILL-SHAHBAD,Delhi,North West Delhi,Delhi,India-110042
      ACF-5781 APEX DEVCON LLP KH. NO. 37/10, VILL-SHAHBAD, DAULATPUR,Delhi,North West Delhi,Delhi,India-110042
      U92490DL2021PTC377093 ACADEMY FOR SPORTING EXCELLENCE PRIVATE LIMITED Kh. No. 593, Ground Floor Village & Office Shahbad Daulatpur, Near Delhi Technological Univ ersity , New Delhi, Delhi, India - 110042
      U74999DL2017PTC321340 GREENTEXO DESIGNERS PRIVATE LIMITED HOUSE NO-3, KH.NO.37/10/11, 2ND FLOOR, BLOCK-B SURAJ PARK VILLAGE, SAMAIPUR , DELHI, Delhi, India - 110042
      U65999DL2018PLC342146 AAKRTI NIDHI LIMITED House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042
      ACO-7649 KABIR DEVELOPERS AND CLUBOTEL LLP HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042
      U27205DL2009PTC192388 PARTH ALLOY INDUSTRY PRIVATE LIMITED KH. NO-37/10,VILL-SHAHBAD , DAULTPUR, Delhi, India - 110042
      U88900DC2026NPL469938 MAA AHILYA MITHILA ASSOCIATION PLOT NO 15A KH. NO. 34/1, G/F,STREET NO.10 SHAHBAD,Delhi,North West Delhi,Delhi,110042-India
      U52603DL2019PTC359092 GTGLOBAL TRADE INDIA PRIVATE LIMITED PLOT NO- 144/145, KH. NO- 16/10, GALI NO 7, SWAROOP NAGAR EXTENTION, , NEW DELHI, Delhi, India - 110042
      AAI-8949 WEELECT CONSULTANCY LLP PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042
      U51900DL2020PTC366036 SSWAADESH AGRO PRIVATE LIMITED KH.NO 161/2Ground Flr Street No Gali No8 Samta Vihar Village Mukandpur, , NewDelhi, Delhi, India - 110042
      U51909DL2022PTC398104 TRUSTED GRAINS PRIVATE LIMITED H. NO. 113, KH. NO. 228/2, GROUND FLOOR STREET NO. 10, BLK-A, MUKANDPUR PH-2,SHALIMARBAGH,New Delhi,Delhi,110042-India
      U15100DL2016OPC304177 UNITARY FOODS (OPC) PRIVATE LIMITED H.NO. 79, PLOT NO. 77, 78 AND 79, KH. NO. 42/26 GROUND FLOOR, BLOCK C, VILLAGE BADLI EXT N. , NEW DELHI, Delhi, India - 110042
      U36999DL2018PTC335285 PARASNATH HOUSEHOLD PRIVATE LIMITED KH NO.21/20, OLD KH.NO 80, SAMAYPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042
      U24100DL2022PTC399373 PSTGEMS PRIVATE LIMITED G BLK, KH NO. 14/10, SAROOP NAGAR,,DELHI,New Delhi,Delhi,110042-India
      U53200DL2025PTC447494 TRUSTRIT PARCELS PRIVATE LIMITED PLOT NO F-5 KH.NO. 265,3RD FLOOR VILLAGE SHAHBAD,Delhi,North West Delhi,Delhi,110042-India
      ACU-4665 LAXMI AUTO MOBILES LLP HOUSE NO F-20/4 KH.NO.309,1ST FLR VILLAGE SHAHBAD,Delhi,North West Delhi,Delhi,India-110042
      U32400DL2024PTC431783 FANTOOS TOYS MANUFACTURING INDIA PRIVATE LIMITED KH NO-6/10, GROUND FLOOR,VILLAGE -LIBASPUR, STREET NO 13, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
      AAT-3508 JAY BHAGWANI ENTERPRISES LLP J BLOCK G NO. 10 KH NO. 15/22, SAROOP NAGAR NEW DELHI, Delhi, India - 110042
      U74120DL2016PTC292688 K.B. OVERSEAS PRIVATE LIMITED PLOT NO 6/3 KH.NO. 779 GROUND FLOOR VILLAGE SIRASPUR , NEW DELHI, Delhi, India - 110042
      AAX-2666 INDIMOVE ELECTRIC VEHICLES LLP Plot No. 01, Kh. No. 39/14/1, Ground Floor, Village Prahaladpur, Bangar City, New Delhi, Delhi, India - 110042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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