CIN |
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Company Name |
SIMON INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
71074 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 July 1995 |
|
Age of Company |
28 years, 9 month, 1 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹50,000,000 |
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Paid up capital |
₹50,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIMON INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Birla Mill Complex, P.O. Birla Lines, G T Road, near Cloack Tower NA Delhi North Delhi DL 110007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008686 |
Director |
02 August 2021 |
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00244357 |
Director |
05 June 2006 |
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01824891 |
Director |
27 January 2022 |
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08018927 |
Director |
11 June 2020 |
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AAEPV8117F |
CEO(KMP) |
14 March 2017 |
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AAFPG6162J |
CEO(KMP) |
01 July 2015 |
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ABXPS6093F |
Manager |
23 June 2022 |
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ACBPJ9814G |
CEO(KMP) |
02 August 2021 |
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ACVPG5260B |
CFO(KMP) |
05 February 2020 |
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AIKPK4549C |
CFO(KMP) |
11 March 2016 |
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AITPG8227A |
Company Secretary |
16 September 2013 |
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ARXPD2614F |
Company Secretary |
01 September 2016 |
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AXPPR7579B |
Company Secretary |
19 May 2022 |
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GWCPS5615B |
Company Secretary |
04 August 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L15421DL1952PLC354222 |
GOBIND SUGAR MILLS LTD. | Birla Mill Complex, P.O. Birla Lines G T Road, Near Clock Tower Kamla Nagar North Delhi DL 110007 IN |
U55101DL2004PTC127579 |
PULSE FOODS INDIA PRIVATE LIMITED | C/O- BIRLA TEXTILES P.O. BIRLA LINES DELHI North Delhi DL 110007 IN |
U35100DL2018PTC328277 |
TEXMACO DEFENCE SYSTEMS PRIVATE LIMITED | Birla Mills Compound G. T. Road, Clock Tower DELHI New Delhi DL 110007 IN |
U51909DL2022PTC405933 |
SHREE SALASAR KRIPA PAPER PRIVATE LIMITED | HOUSE NO. 171/13, NEW BIRLA LINES, BIRLA LINES, SUBZI MANDI, KAMLA NAGAR DELHI North Delhi DL 110007 IN |
U45200DL2012PTC244249 |
BLUE SAPPHIRE PROJECT DEVELOPERS PRIVATE LIMITED | 7650, G.T. ROAD NEAR AMBA CINEMA DELHI North Delhi DL 110007 IN |
U24100DL2015PTC277266 |
INDO HYDRO BIOFUELS PRIVATE LIMITED | 7645, G T KARNAL ROAD CLOCK TOWER NEW DELHI North Delhi DL 110007 IN |
U32201DL2011PTC219833 |
PLUG ENERGIA PRIVATE LIMITED | 7645, CLOCK TOWER G.T. KARNAL ROAD NEW DELHI North Delhi DL 110007 IN |
U50100DL2022PTC403407 |
MAA MULTI MOTOR AUCTION PRIVATE LIMITED | 7699, Dharampura Lodge, Near Ghanta Ghar G.T Road, Shakti Nagar, Delhi North Delhi DL 110007 IN |
U70109DL2013PTC250670 |
ANMOL AGROESTATES PRIVATE LIMITED | House No.-108, Ground Floor,Block-A, Landmark Near Birla Mill, Kamla Nagar, New Delhi Delhi New Delhi DL 110007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002078 |
2006-03-28 |
- |
2016-05-23 |
Book debts |
38,000,000 |
CANARA BANK |
10075614 |
2007-11-15 |
- |
2016-05-23 |
Book debts; Floating charge; Movable property (not being pledge) |
54,000,000 |
CANARA BANK |
10109962 |
2008-05-26 |
- |
2016-05-23 |
Book debts; Floating charge; Movable property (not being pledge) |
270,000,000 |
CANARA BANK |
10110063 |
2008-06-18 |
2008-11-06 |
2014-11-28 |
450,000,000 |
ING VYSYA BANK LIMITED |
|
10135239 |
2008-11-06 |
- |
2015-07-15 |
Book debts; Floating charge; Movable property (not being pledge) |
585,400,000 |
EXPORT IMPORT BANK OF INDIA |
10135288 |
2008-11-06 |
- |
2015-08-20 |
Book debts; Floating charge; Movable property (not being pledge) |
593,000,000 |
Canara Bank |
10383978 |
2012-10-10 |
2014-10-20 |
- |
500,000,000 |
Canara Bank |
|
90061969 |
2000-04-11 |
2002-07-23 |
2016-05-23 |
35,000,000 |
CANARA BANK |
|
90062014 |
2000-06-20 |
- |
2016-05-23 |
15,000,000 |
CANARA BANK |
|
90062117 |
2000-12-12 |
2003-03-28 |
2016-05-23 |
30,000,000 |
CANARA BANK |
|
100112159 |
2017-06-29 |
- |
2023-04-27 |
750,000,000 |
YES BANK LIMITED |
|
100242390 |
2019-02-27 |
- |
2019-09-17 |
Book debts; Charge over entire current assets of the Borrower |
100,000,000 |
ICICI BANK LIMITED |
100340418 |
2020-01-28 |
- |
2021-06-10 |
AS SPECIFIED UNDER ANNEXURE A AND SCHEDULE A AND S |
1,970,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100340435 |
2020-01-28 |
- |
2021-06-10 |
AS SPECIFIED UNDER ANNEXURE A AND SCHEDULE A AND S |
1,130,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100527195 |
2022-01-05 |
- |
2023-03-07 |
130,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SIMON INDIA LTD |
DELHISOUTH |
110044 |
A-36, MCIE, MATHURA ROAD,MEHTAB HOUSE MCIE MATHURA ROADN DELHI190DL |
SIMEN(INDIA)PVT.LTD. |
GOA |
403115 |
SHED NO:1,PLOT NO: 190/191,KUNDAIM INDUSDTRIAL EST,GOAPONDA665GA |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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