SIMPSON AND COMPANY LIMITED
CIN: U65991TN1925PLC002345
SIMPSON AND COMPANY LIMITED (CIN: U65991TN1925PLC002345) is a Public company incorporated on 03 Feb 1925. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 73697500.00.
SIMPSON AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPSON AND COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SIMPSON AND COMPANY LIMITED are MAHADEVAN ., ANANTHARAMAKRISHNAN KRISHNAMOORTHY, RANGANATHAN VIJAYARAGHAVAN, SANDHYA SHEKHAR, and PASALAI RAJAMANI SANKARAN.
SIMPSON AND COMPANY LIMITED's Corporate Identification Number (CIN) is U65991TN1925PLC002345 and its registration number is 2345. Users may contact SIMPSON AND COMPANY LIMITED on its Email address - [email protected]. Registered address of SIMPSON AND COMPANY LIMITED is 861/862 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002.
Current status of SIMPSON AND COMPANY 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 CINs
ZaubaCorp's company report for SIMPSON AND COMPANY 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.
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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 SIMPSON AND COMPANY 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.
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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
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Current Directors & Key Managerial Personnel of SIMPSON AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001690 | MAHADEVAN . | Director | 2012-09-21 |
| 00001778 | ANANTHARAMAKRISHNAN KRISHNAMOORTHY | Managing Director | 1971-06-24 |
| 00026763 | RANGANATHAN VIJAYARAGHAVAN | Director | 2019-09-27 |
| 06986369 | SANDHYA SHEKHAR | Director | 2021-09-29 |
| 01560303 | PASALAI RAJAMANI SANKARAN | Whole-time director | 2011-01-29 |
Past Directors & Key Managerial Personnel of SIMPSON AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001690 | MAHADEVAN . | Additional Director | - | 2012-09-21 |
| 00001793 | JANARDHANA IYER SANKARAN | Director | - | 2011-09-29 |
| 00026763 | RANGANATHAN VIJAYARAGHAVAN | Additional Director | - | 2019-09-27 |
| 06986369 | SANDHYA SHEKHAR | Additional Director | - | 2021-09-29 |
| 06986369 | SANDHYA SHEKHAR | Director | - | 2021-07-22 |
| 00001579 | PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN | Additional Director | - | 2019-09-27 |
| 00001579 | PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN | Director | - | 2019-03-26 |
| 00001592 | ANANTHARAMAKRISHNAN SIVASAILAM | Director | - | 2011-01-12 |
| 00001639 | NARAYANASWAMI VENKATARAMANI | Director | - | 2020-08-01 |
| 02366607 | VASUNDHARA DANTU KRISHNAMURTHY | Additional Director | - | 2017-09-27 |
| 02366607 | VASUNDHARA DANTU KRISHNAMURTHY | Director | - | 2017-03-26 |
Other Directorships of MAHADEVAN .
Other Directorships of ANANTHARAMAKRISHNAN KRISHNAMOORTHY
Other Directorships of JANARDHANA IYER SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDISON & CO. LIMITED | U28939TN1914PLC000008 | Director | - | 2011-07-29 |
| SRI RAMA VILAS SERVICE LIMITED | U29214TN1938PLC002346 | Director | - | 2011-07-28 |
| SIMPSON & GENERAL FINANCE COMPANY LIMITED | U65190TN1938PLC002355 | Director | - | 2012-08-13 |
Other Directorships of RANGANATHAN VIJAYARAGHAVAN
Other Directorships of SANDHYA SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IP RINGS LIMITED | L28920TN1991PLC020232 | Additional Director | - | 2015-07-30 |
| IP RINGS LIMITED | L28920TN1991PLC020232 | Director | 2015-07-30 | Ongoing |
| BIMETAL BEARINGS LIMITED | L29130TN1961PLC004466 | Additional Director | - | 2015-05-22 |
| BIMETAL BEARINGS LIMITED | L29130TN1961PLC004466 | Director | - | 2017-11-13 |
| AMCO BATTERIES LIMITED | U31400TN1955PLC080755 | Director | - | 2022-12-21 |
Other Directorships of PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IP RINGS LIMITED | L28920TN1991PLC020232 | Director | - | 2021-03-31 |
| BIMETAL BEARINGS LIMITED | L29130TN1961PLC004466 | Director | - | 2019-07-22 |
| THE THANA ELECTRIC SUPPLY COMPANY LIMITED | L31200MH1928PLC001366 | Nominee Director | - | 2008-09-12 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2010-07-28 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2019-09-21 |
| RADAAN MEDIA WORKS INDIA LIMITED | L92111TN1999PLC043163 | Director | - | 2011-09-07 |
| T STANES AND COMPANY LIMITED | U02421TZ1910PLC000221 | Additional Director | - | 2012-08-10 |
| T STANES AND COMPANY LIMITED | U02421TZ1910PLC000221 | Director | - | 2021-08-07 |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Director | - | 2019-02-22 |
| MARKET SIMPLIFIED INDIA LIMITED | U72900TN2000PLC045869 | Additional Director | - | 2011-09-28 |
| MARKET SIMPLIFIED INDIA LIMITED | U72900TN2000PLC045869 | Director | - | 2016-06-23 |
Other Directorships of ANANTHARAMAKRISHNAN SIVASAILAM
Other Directorships of NARAYANASWAMI VENKATARAMANI
Other Directorships of PASALAI RAJAMANI SANKARAN
Other Directorships of VASUNDHARA DANTU KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDISON & CO. LIMITED | U28939TN1914PLC000008 | Additional Director | - | 2019-08-16 |
| ADDISON & CO. LIMITED | U28939TN1914PLC000008 | Director | - | 2017-03-09 |
| INDIA PISTONS LIMITED | U35999TN1949PLC000951 | Additional Director | - | 2015-08-03 |
| INDIA PISTONS LIMITED | U35999TN1949PLC000951 | Director | - | 2020-09-21 |
| CENT BANK HOME FINANCE LTD. | U65922MP1991PLC006427 | Nominee Director | - | 2009-09-07 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director appointed in casual vacancy | - | 2010-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U46512TN2024PTC172413 | AX DIGITAL SOLUTIONS PRIVATE LIMITED | 861/862,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U29214TN1938PLC002346 | SRI RAMA VILAS SERVICE LIMITED | 861/862,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U65190TN1938PLC002355 | SIMPSON & GENERAL FINANCE COMPANY LIMITED | 861/862, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U74103TN2025OPC177570 | WITHSO TECHNOLOGIES (OPC) PRIVATE LIMITED | The Executive Zone,,shakti tower 1, 76, Anna Salai , Thousand Lights, Chennai, Tamil Nadu 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2000PTC045004 | VIKATAN.COM PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U74300TN2000PTC045005 | VIKATAN MEDIA SERVICES PRIVATE LIMITED | 757, ANNA SALAI,757, ANNA SALAI, 757, ANNA SALAI, , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U26109TN2026PTC190651 | HYSIM PRIVATE LIMITED | 862,ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U70109TN2021PTC145244 | GZM FINDEVELOPERS PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC145113 | SMOHAN ADVISORY SERVICES PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U62099TN2025PTC184908 | KBFP PRIVATE LIMITED | Suite 509, 5th Floor, The Executive Zone, Shakti Tower-1, 766,Anna Salai, Chennai, Tamil Nadu, .,Chennai,Chennai,Tamil Nadu,600002-India |
| U35111TN1980PTC008519 | COMPOSITE CREATIVE PRIVATE LIMITED | RAHEJA COMPLEX834 ANNA SALAI\ CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U24231TN1987PTC014506 | ANDREWS LABORATORIES PRIVATE LIMITED | MECO HOUSE III FLOOR47, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U18101TN2005PTC056984 | SHAGUN CREATION PRIVATE LIMITED | NO.6, RAYALA TOWERS781/785, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| F01265 | CAIRN ENERGY INDIA PTY. LIMITED | WELLINGTON PLAZA 90, ANNA SALAI,CHENNAI-600002 , TAMIL NADU, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U74300TN1954PTC001514 | THE MADRAS ADVERTISING COMPANY PRIVATE LIMITED | 861 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN1989PTC018103 | VASAN PRINT PRODUCTS PRIVATE LIMITED | 757, ANNA SALAI, MADRAS757, ANNA SALAI, MADRAS 757, ANNA SALAI, MADRAS , 757, ANNA SALAI, MADRAS, Tamil Nadu, India - 600002 |
| U36941TN1915PTC001975 | P.ORR & SONS PRIVATE LIMITED | 855,ANNA SALAI,MADRAS855,ANNA SALAI,MADRAS 855,ANNA SALAI,MADRAS , 855,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U45309TN1949PTC002222 | REFRIGERATORS & HOME APPLIANCES PRIVATE LIMITED | 158,ANNA SALAI,MADRAS158,ANNA SALAI,MADRAS 158,ANNA SALAI,MADRAS , 158,ANNA SALAI,MADRAS, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U74999TN1989PLC018308 | PLAZA MAINTENANCE AND SERVICES LIMITED | G. 15/769 ANNA SALAI MADRASG. 15/769 ANNA SALAI MADRAS G. 15/769 ANNA SALAI MADRAS , G. 15/769 ANNA SALAI MADRAS, Tamil Nadu, India - 600002 |
| U52609TN2019PTC132744 | FAMILY FRESH PRIVATE LIMITED | S-85 & 86,2ND FLOOR,PHASE-3 SPENCER PLAZA, ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045257 | 2007-03-30 | - | 2020-01-06 | 182,400,000.00 | SIMPSON AND COMPANY LIMITED | |
| 90287116 | 1972-12-20 | 2008-10-29 | 2011-03-31 | 38,700,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 90389198 | 1972-12-20 | 2023-12-27 | - | 503,200,000.00 | CENTRAL BANK OF INDIA LIMITED |
- Email ID
- Website
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.