Simco Logistics Private Limited
Founded in 1999 and headquartered in Kerala, India.
1999 | Ernakulam, Kerala (India) | Inactive
Simco Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Simco Logistics
Simco Logistics Private Limited (SLPL) is Strike Off company established on 27 Dec 1999 with its office registered at Ernakulam, Kerala, India and has been running since 25 Year, 4 Months with a paid up capital of 0.15 M. According to MCA records, 4 Directors are linked to this company as of 05 Feb 2025.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090KL1999PTC013540
- Company No.
013540
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1999
- Date of AGM
26 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Transportation
Simco Logistics Private Limited
Explore comprehensive data for Simco Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simco Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonthuruthi Nazar  | Managing Director | 27-Dec-1999 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asma Nazar | Director | 27-Dec-1999 | Current |
| Simi Nazar | Director | 01-Apr-2003 | Current |
| Rimi Nazar | Director | 01-Apr-2002 | Current |
Financial Performance of Simco Logistics.
Enhance accessibility to Simco Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Simco Logistics?
Unlock access to Simco Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tadaang Contests And Promotions Private LimitedSimi Nazar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Simco Logistics?
Unlock and access historical data on people associated with Simco Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simco Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simco Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Simco Logistics
Recent activity within the organization
- Annual General Meeting
Simco Logistics Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.
- Balance Sheet
Simco Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam.
- Director Appointment
Simi Poonthuruthi Nazar was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 22 years 1 month .
- Director Appointment
Rimi Poonthuruthi Nazar was appointed as a Director was appointed as a Director on 01 Apr 2002 & has been associated with this company since 23 years 1 month .
- Director Appointment
Asma Nazar was appointed as a Director was appointed as a Director on 27 Dec 1999 & has been associated with this company since 25 years 4 months .
- Director Appointment
Poonthuruthi Bava Nazar was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 1999 & has been associated with this company since 25 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Simco Logistics Private Limited?
Simco Logistics Private Limited was incorporated on 27 Dec 1999.
What is authorized share capital and paid-up capital of Simco Logistics Private Limited?
The authorized share capital of Simco Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Simco Logistics Private Limited?
Currently 4 directors are associated with Simco Logistics Private Limited.
- Asma Nazar
- Simi Poonthuruthi Nazar
- Rimi Poonthuruthi Nazar
- Poonthuruthi Bava Nazar
What is the registered address of Simco Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simco Logistics Private Limited is 1/1933 B Simi Manzilymca Road Kunnumpuram Fort Kochi India, Ernakulam, Kerala, 682001.
What is the corporate identification number (CIN) and company number of Simco Logistics Private Limited?
The corporate identification number (CIN) of Simco Logistics Private Limited is U63090KL1999PTC013540 and the company number is 013540 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Simco Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Simco Logistics Private Limited was filed with the ROC on 31 Mar 2013.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records