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SIMPOLO FOUNDATION

As on: 2024-07-24

SIMPOLO FOUNDATION (CIN: U85310GJ2017NPL096498) is a Private company incorporated on 24 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SIMPOLO FOUNDATION'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.SIMPOLO FOUNDATION's NIC code is 8531 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ].

Directors of SIMPOLO FOUNDATION are JITENDRA THAKARSHI AGHARA, DHIRAJLAL THOBHANBHAI AGHARA, and BHARATBHAI THAKARSHIBHAI AGHARA.

SIMPOLO FOUNDATION's Corporate Identification Number (CIN) is U85310GJ2017NPL096498 and its registration number is 96498. Users may contact SIMPOLO FOUNDATION on its Email address - [email protected]. Registered address of SIMPOLO FOUNDATION is C/o.Simpolo Vitrified P Ltd, S.No.608p2, Old Ghuntu Road, Tal. & Dist. Morbi, , Ghuntu, Gujarat, India - 363642.

Current status of SIMPOLO FOUNDATION is - Active.

Basic Information

CIN U85310GJ2017NPL096498
Name SIMPOLO FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 96498
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-03-24
Age of Company 8 years, -1 months, 19 days
Activity NIC Code: 8531 NIC Description: Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMPOLO FOUNDATION

Previous CINs

U85310GJ2017NPL096498

Regulatory Filings of SIMPOLO FOUNDATION

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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.

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Litigation Search Report of SIMPOLO FOUNDATION

Get a list of all litigations SIMPOLO FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPOLO FOUNDATION. This report helps you understand the risk associated in dealing with SIMPOLO FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIMPOLO FOUNDATION 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

Investor Complaints & Serious Complaints About SIMPOLO FOUNDATION

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

Directors & Key Managerial Personnel of SIMPOLO FOUNDATION

Current Directors & Key Managerial Personnel of SIMPOLO FOUNDATION
DIN Director Name Designation Appointment Date
00211915 JITENDRA THAKARSHI AGHARA Nominee Director 2017-03-24
01642981 DHIRAJLAL THOBHANBHAI AGHARA Nominee Director 2017-03-24
01920820 BHARATBHAI THAKARSHIBHAI AGHARA Nominee Director 2017-03-24
Past Directors & Key Managerial Personnel of SIMPOLO FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-29
MERACUS MINERAL LLP AAC-9997 Designated Partner - 2021-02-19
MACTUS MINERAL LLP AAG-9088 Designated Partner - 2020-12-30
FLORENTINA REALTY LLP AAM-0808 Designated Partner 2018-02-23 Ongoing
SIMPOLO INTERNATIONAL PRIVATE LIMITED U23939GJ2023PTC141205 Director 2023-05-16 Ongoing
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Director - 2009-04-01
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Managing Director 2009-04-01 Ongoing
SIMS CERAMIC PRIVATE LIMITED U26933GJ2010PTC063189 Director 2010-12-08 Ongoing
CREANZA CERAMIC PRIVATE LIMITED U26933GJ2014PTC079715 Director - 2020-08-18
NEXION INTERNATIONAL PRIVATE LIMITED U26933GJ2014PTC081644 Director - 2015-07-16
NEXION INTERNATIONAL PRIVATE LIMITED U26933GJ2014PTC081644 Managing Director 2015-07-16 Ongoing
NEXION SURFACES PRIVATE LIMITED U26990GJ2022PTC130486 Additional Director - 2023-08-21
NEXION SURFACES PRIVATE LIMITED U26990GJ2022PTC130486 Director 2022-04-01 Ongoing
SONSIL CERAMIC PVT LTD U51909GJ1995PTC027115 Director 1995-08-16 Ongoing
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2013-09-30
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2014-09-29
- 2023-04-29
MERACUS MINERAL LLP AAC-9997 Partner - 2021-02-19
SALTORO CERAMICS LLP AAW-0238 Partner 2021-03-25 Ongoing
SIMPOLO INTERNATIONAL PRIVATE LIMITED U23939GJ2023PTC141205 Director 2023-05-16 Ongoing
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Director - 2009-04-01
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Whole-time director 2009-04-01 Ongoing
NEXION INTERNATIONAL PRIVATE LIMITED U26933GJ2014PTC081644 Director - 2020-12-21
SUN EYE SOLAR PRIVATE LIMITED U40106GJ2020PTC116851 Director 2020-09-26 Ongoing
STAR NOVA SOLAR PRIVATE LIMITED U40107GJ2020PTC116930 Director 2020-09-30 Ongoing
- 2023-04-29
MERACUS MINERAL LLP AAC-9997 Partner - 2021-02-19
MACTUS MINERAL LLP AAG-9088 Partner - 2020-12-30
FLORENTINA REALTY LLP AAM-0808 Designated Partner 2018-02-23 Ongoing
SALTORO CERAMICS LLP AAW-0238 Designated Partner - 2021-03-24
SALTORO CERAMICS LLP AAW-0238 Partner 2021-03-25 Ongoing
SILVENIA CERAMIC PRIVATE LIMITED U26914GJ2003PTC042582 Director - 2018-05-03
SIMPOLO VITRIFIED PRIVATE LIMITED U26914GJ2007PTC051766 Director 2011-01-01 Ongoing
SIMS CERAMIC PRIVATE LIMITED U26933GJ2010PTC063189 Director 2010-12-08 Ongoing
NEXION INTERNATIONAL PRIVATE LIMITED U26933GJ2014PTC081644 Director 2014-12-24 Ongoing
NEXION SURFACES PRIVATE LIMITED U26990GJ2022PTC130486 Director 2022-03-29 Ongoing
VIBRANT CERAMICS FAIR AND SUMMIT PRIVATE LIMITED U85100GJ2018PTC100365 Director 2018-01-03 Ongoing
Other Directorships of JITENDRA THAKARSHI AGHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJLAL THOBHANBHAI AGHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATBHAI THAKARSHIBHAI AGHARA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of SIMPOLO FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMPOLO FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMPOLO FOUNDATION

Email ID: [email protected] Website: Not Available Address: C/o.Simpolo Vitrified P Ltd, S.No.608p2, Old Ghuntu Road, Tal. & Dist. Morbi, , Ghuntu, Gujarat, India - 363642

Principal Products & Services of SIMPOLO FOUNDATION

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

Balance Sheet of SIMPOLO FOUNDATION

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

Profit & Loss Statement of SIMPOLO FOUNDATION

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

Fund Raising Activity of SIMPOLO FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SIMPOLO FOUNDATION

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

Board Meetings of SIMPOLO FOUNDATION

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

Auditors of SIMPOLO FOUNDATION

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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