SIMPEX HOLDING PRIVATE LIMITED (CIN: U66309DL2007PTC170634) is a Private company incorporated on 21 Dec 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 Dec 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 SEEMA MAHESHWARI, MIHIR MAHESHWARI, and OM PRAKASH 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.
| CIN | U66309DL2007PTC170634 |
| Name | SIMPEX HOLDING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 170634 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-11-21 |
| Age of Company | 17 years, 3 months, 22 days |
| Activity | NIC Code: 66 NIC Description: INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EARTH METALLOYS PRIVATE LIMITED |
| SIMPEX HOLDING PRIVATE LIMITED |
| U27320DL2007PTC170634 |
| U66309DL2007PTC170634 |
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.
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Get a list of all litigations SIMPEX HOLDING 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 HOLDING. This report helps you understand the risk associated in dealing with SIMPEX HOLDING 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 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.
| 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 |
|---|---|---|---|
| 00364636 | SEEMA MAHESHWARI | Director | 2008-07-21 |
| 02588692 | MIHIR MAHESHWARI | Director | 2024-07-08 |
| 00364542 | OM PRAKASH MAHESHWARI | Director | 2008-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00364612 | SUNITA MAHESHWARI | Director | - | 2022-03-25 |
| 01068307 | MAHESH CHANDRA SHARMA | Director | - | 2008-08-11 |
| 01362525 | ASHOK KUMAR MAHESHWARI | Director | - | 2008-08-11 |
| 00364505 | RAJ KUMAR MAHESHWARI | Director | - | 2022-03-25 |
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| CIN | Company Name | Company Address |
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| U27200DL1996PTC075160 | MISSION METLITE PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , 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 |
| U27320DL2007PTC170634 | EARTH METALLOYS PRIVATE LIMITED | KH. NO. 37/10, VILLAGE SHAHBAD DAULTPUR new delhi New Delhi DL 110042 IN |
| U27205DL2009PTC192388 | PARTH ALLOY INDUSTRY PRIVATE LIMITED | KH. NO-37/10,VILL-SHAHBAD , DAULTPUR, 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 |
| 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 |
| AAT-3508 | JAY BHAGWANI ENTERPRISES LLP | J BLOCK G NO. 10 KH NO. 15/22, SAROOP NAGAR NEW DELHI, Delhi, India - 110042 |
| U22300DL2017PTC321952 | AKP MEDIA PRIVATE LIMITED | HOUSE NO.665,KH.NO. 198/1 1ST FLOOR VILLAGE MUKANDPUR , 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 |
| AAP-1695 | 7NOTES MUSIC PRODUCTION HOUSE LLP | PLOT NO. 52/4, KH. NO. 952, GROUND FLOOR, VILLAGE SIRASPUR, BLK-C, RAJA VIHAR NEW DELHI, Delhi, India - 110042 |
| AAQ-4985 | M.G.S.R. MEDSURG LLP | KH. No. 86, 1st Floor, Old Lal Dora Street No. 6, Village Prahaladpur Bangar New Delhi, Delhi, India - 110042 |
| U24100DL2015PTC274881 | NALBORN PHARMATECH PRIVATE LIMITED | HOUSE NO.-570, KH. NO.- 42/17/2, LANDMARK MOHALLA PEEPAL WALA, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U28123DL2012PTC238375 | BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042 |
| U16009DL2017PTC325540 | APARNA MANUFACTURING PRIVATE LIMITED | PLT. NO 1070, KH.NO. 426,427,428, G.F. BHAGAT SINGH PARK, VILLAGE SIRASPUR, , NEW DELHI, Delhi, India - 110042 |
| U24232DL2012PTC243229 | MEDICAMENT PHARMA PRIVATE LIMITED | KH. NO 1281, G.FLOOR, VILLAGE KADIPUR, GALI NO -15 BLOCK - K, NEAR GOVT SCHOOL, SAROOP NAGA R , NEW DELHI, Delhi, India - 110042 |
| AAQ-2572 | MEDITAX HEALTH CARE SERVICES LLP | PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| AAK-7363 | MY LOAN CARE CONSULTANCY LLP | HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042 |
| U29302DL1997PTC087162 | HARSH APPLIANCES PRIVATE LIMITED | KHASRA NO 118 VILLAGE SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| AAI-1923 | ABLE COMMODITIES LLP | Kh. No. 22/25/2, Industrial Area Village Samaipur New Delhi, Delhi, India - 110042 |
| AAM-7576 | VATSALYA REALTIES & BUILDERS LLP | Kh. No. 271, Ground Floor, Block-C, Shahbad Daulatpur New Delhi, Delhi, India - 110042 |
| AAP-9055 | RICCARDO FABRICATION AND DESIGN LLP | PLOT NO. 88 KH NO.37/12/2 & 18 GROUND FLOOR SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U15500DL2013PTC249813 | OMSUKH FOODS AND BEVERAGES PRIVATE LIMITED | HOUSE NO.101-1, KH NO.271, GROUND FLOOR VILLAGE-SHAHBAD DAULATPUR,PRAHLAD VIHAR, BADLI , DELHI, Delhi, India - 110042 |
| U24230DL2016PTC290452 | AAIVA LIFE CARE PRIVATE LIMITED | Plot No-2, Kh No-37/2, Ground Floor, Shahbad Daulatpur, Ph- 2, Sector 28, Rohini , DELHI, Delhi, India - 110042 |
| U24290DL2021PTC385289 | AMCEE CARE PRIVATE LIMITED | Kh.No.218, 1st Floor, Gupta Colony, Ph-2 Prahlad Pur Extn., Blk- A, Shahbad Dairy , NewDelhi, Delhi, India - 110042 |
| U18109DL2014PTC265791 | R & J FASHIONS PRIVATE LIMITED | PLOT NO. 05, KH NO. 37, GROUND FLOOR, BLOCK - C, SURAK PARK, SAMAIPUR VILLAGE, NR TR SAHN EY MOTORS, , DELHI, Delhi, India - 110042 |
| AAN-6237 | KSA LAW OFFICES LLP | HOUSE NO. A-2, KH.NO.37/7, 1ST FLOOR, SURAJ PARK VILLAGE SAMAIPUR NEAR STATE BANK OF BIKANER AND JA DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
| U29253DL2012PTC234941 | NEERIYA INDUSTRIES PRIVATE LIMITED | House No 18/10, Gali No-10 Kailash Vihar Pansali, Rohini Sector-32 , New Delhi, Delhi, India - 110042 |
| U17219DL2006PTC152472 | SUNHERI TEXCRAFT PRIVATE LIMITED | House No. 344, Kh. No. 1022 Village Siraspur, Delhi-110042 , Delhi, Delhi, India - 110042 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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