Simon Brothers P.Ltd.
Provides clearing and forwarding services in the service industry.
1994 | W.E.F.1/4/2002, Maharashtra (India) | Active
Simon Brothers P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.24 M
- Company Age 31 Year, 1 Day
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 1.87 Cr
- Revenue Growth -100.00%
- Profit Growth -163.61%
- Ebitda -130.55%
- Net Worth -22.00%
- Total Assets 6.05%
About Simon Brothers P.Ltd.
Simon Brothers P.Ltd. (SBP) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1994 and has a history of 31 years. Its registered office is in W.E.F.1/4/2002, Maharashtra.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.24 M.
The company currently has active open charges totaling ₹1.87 Cr.
Fredrick Dsouza, Satish Shetty, and Reshma Shetty serve as directors at the Company.
Company Details
- Location W.E.F.1/4/2002, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH1994PTC077078
- Company No.
077078
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1994
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Simon Brothers P.Ltd.
Explore comprehensive data for Simon Brothers P.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simon Brothers P.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Shetty  | Director | 30-Mar-2009 | Current |
| Fredrick Dsouza | Director | 15-Mar-1994 | Current |
| Reshma Shetty | Director | 30-Mar-2009 | Current |
Financial Performance of Simon Brothers P.Ltd..
Simon Brothers P.Ltd., for the financial year ended 2019, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 163.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simon Brothers P.Ltd.?
In 2019, Simon Brothers P.Ltd. had a promoter holding of 95.83% and a public holding of 4.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jal Trans Logistics Private LimitedSatish Shetty and Reshma Shetty are mutual person
Charges (Loans)
Open Charges
₹18.67 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Model Co- Op. Bank Ltd. : 1.12 Cr
- Citizen Credit Corporation Bank Ltd. : 0.68 Cr
- Ciazencardi Bank Ltd. : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2002 | Model Co- Op. Bank Ltd. | ₹5.60 M | Open |
| 09 Jul 1998 | Citizen Credit Corporation Bank Ltd. | ₹1.88 M | Open |
| 08 Jul 1998 | Citizen Credit Corporation Bank Ltd. | ₹0.71 M | Open |
| 06 Jul 1998 | Ciazencardi Bank Ltd. | ₹0.70 M | Open |
| 30 Jun 1998 | Citizen Credit Corporation Bank Ltd. | ₹4.17 M | Open |
How Many Employees Work at Simon Brothers P.Ltd.?
Unlock and access historical data on people associated with Simon Brothers P.Ltd., 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 Simon Brothers P.Ltd., 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 Simon Brothers P.Ltd.'s trajectory.
Rating
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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 Simon Brothers P.Ltd.
Recent activity within the organization
- Annual General Meeting
Simon Brothers P.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Simon Brothers P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Satish Gopal Shetty was appointed as a Director was appointed as a Director on 30 Mar 2009 & has been associated with this company since 15 years 11 months .
- Director Appointment
Reshma Satish Shetty was appointed as a Director was appointed as a Director on 30 Mar 2009 & has been associated with this company since 15 years 11 months .
- Charges
A charge with Model Co- Op. Bank Ltd. of Rs. 5.60 M registered on 09 May 2002 with Charge ID 90364578 was modified on 24 Sep 2004.
- Charges
A charge with Citizen Credit Corporation Bank Ltd. of Rs. 1.88 M registered on 09 Jul 1998 with Charge ID 90364173 was modified on 29 Dec 2002.
Frequently asked questions
What is the Incorporation or founding date of Simon Brothers P.Ltd.?
Simon Brothers P.Ltd. was incorporated on 15 Mar 1994.
What is authorized share capital and paid-up capital of Simon Brothers P.Ltd.?
The authorized share capital of Simon Brothers P.Ltd. is ₹ 2.00 M and paid-up capital is ₹ 0.24 M.
Who are the current board members & directors of Simon Brothers P.Ltd.?
Currently 3 directors are associated with Simon Brothers P.Ltd..
- Fredrick Peter Dsouza
- Satish Gopal Shetty
- Reshma Satish Shetty
What is the registered address of Simon Brothers P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Simon Brothers P.Ltd. is A/102 Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road Vile Parle East, Mumba I-99 India, W.E.F.1/4/2002, Maharashtra.
What is the corporate identification number (CIN) and company number of Simon Brothers P.Ltd.?
The corporate identification number (CIN) of Simon Brothers P.Ltd. is U63040MH1994PTC077078 and the company number is 077078 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Simon Brothers P.Ltd.?
According to the financial reports for the fiscal year 2019, the revenue trend for Simon Brothers P.Ltd. has fallen by -100.00%.
What change has been observed in the net worth of Simon Brothers P.Ltd., and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Simon Brothers P.Ltd. has experienced an downturn of -22.00%.
What are the total open charges for Simon Brothers P.Ltd.?
As per the financial statements for fiscal Year 2019, The total open charges for Simon Brothers P.Ltd. amount to ₹ 1.87 Cr.
When was the last Balance Sheet of Simon Brothers P.Ltd. filed with the ROC?
The most recent Balance Sheet for Simon Brothers P.Ltd. was filed with the ROC on 31 Mar 2019.
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