Simon Electric Private Limited

Founded in 2006 and headquartered in Kerala, India.

2006 | Ernakulam, Kerala (India) | Merged
Last Updated: January 18, 2025

Simon Electric Profile

Key Indicators

  • Authorised Capital ₹ 141.50 Cr
  • Paid Up Capital ₹ 141.30 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 19.17 Cr

About Simon Electric

Simon Electric Private Limited (SEPL) is Amalgamated company established on 02 Aug 2006 with its office registered at Ernakulam, Kerala, India and has been running since 18 Year, 6 Months with a paid up capital of 141.30 Cr. According to MCA records, 5 Directors and 2 Signatories are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    simon.co.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101KL2006PTC072824

  • Company No.

    151476

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 2006

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Electronics & Durables

What products or services does Simon Electric Private Limited offer?

Simon Electric Private Limited offers a wide range of products and services, including Adaptors, Plugs & Sockets, Socket, Switch Mounting Boxes, Modular Electrical Box, Switch Plate, Metal Containers, Utility Boxes, Sheet Metal Box, Metal Boxes, Iron Boxes.

Who are the key members and board of directors at Simon Electric?

Executive Team (2)

NameDesignationAppointment DateStatus
Vinod Kumar CFO25-Sep-2015Current
Rahul Pandey Country flag representing In Company Secretary12-Jan-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Nicolas Simon Country flag representing Es Nominee Director 02-Aug-2006Current
Amit Garg Country flag representing In Director 16-Jun-2015Current
Sergio Vives Country flag representing Es Director 20-Oct-2014Current
Vinod Kumar Country flag representing In Director 18-Aug-2017Current
Esteban Palacious Country flag representing Es Director 27-Nov-2020Current

Financial Performance of Simon Electric.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Simon Electric?

Unlock access to Simon Electric'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹19.17 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 19.17 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2009State Bank Of India₹9.77 CrSatisfied
05 May 2008State Bank Of India₹9.40 CrSatisfied

How Many Employees Work at Simon Electric?

Unlock and access historical data on people associated with Simon Electric, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simon Electric, 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 Electric's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Electric

Recent activity within the organization

  • Director Appointment

    Rahul Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 12 Jan 2023 & has been associated with this company since 2 years 1 month .

    12 Jan 2023

  • Annual General Meeting

    Simon Electric Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Simon Electric Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Director Appointment

    Esteban Bretcha Palacious was appointed as a Director was appointed as a Director on 27 Nov 2020 & has been associated with this company since 4 years 2 months .

    27 Nov 2020

  • Director Appointment

    Vinod Kumar was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 7 years 6 months .

    18 Aug 2017

  • Director Appointment

    Vinod Kumar was appointed as a Cfo was appointed as a Cfo on 25 Sep 2015 & has been associated with this company since 9 years 5 months .

    25 Sep 2015

Frequently asked questions

  • Simon Electric Private Limited was incorporated on 02 Aug 2006.

  • The authorized share capital of Simon Electric Private Limited is ₹ 141.50 Cr and paid-up capital is ₹ 141.30 Cr.

  • Currently 7 directors are associated with Simon Electric Private Limited.

    • Nicolas De Trincheria Simon
    • Amit Garg
    • Sergio Simon Vives
    • Vinod Kumar
    • Esteban Bretcha Palacious
    • Vinod Kumar
    • Rahul Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Simon Electric Private Limited is Xiii/300 E-27(Xxxv/565) 5Th Floor Kcf Tower Kakkanad Desom Thrikkakara P.O, Kanayann Ur Taluk India, Vazhakkala, Kerala, 682021.

  • The corporate identification number (CIN) of Simon Electric Private Limited is U51101KL2006PTC072824 and the company number is 151476 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Simon Electric Private Limited is https://www.simon.co.in

  • The most recent Balance Sheet for Simon Electric Private Limited was filed with the ROC on 31 Mar 2022.

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