Simpex Overseas Private Limited
Imports and trades scrap metal from US and Europe, sells in domestic markets. Based in Delhi.
1994 | Delhi (India) | Active
Simpex Overseas Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 3.53 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 78.90 Cr
- Satisfied Charges ₹ 65.55 Cr
- Revenue Growth 29.01%
- Profit Growth 38.66%
- Ebitda 116.89%
- Net Worth 17.36%
- Total Assets 1.86%
About Simpex Overseas
Simpex Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 April 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Simpex Overseas Ltd. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 3.53 Cr.
The company currently has active open charges totaling ₹78.90 Cr. The company has closed loans amounting to ₹65.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Om Maheshwari and Seema Maheshwari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC058423
- Company No.
058423
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Simpex Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Maheshwari  | Director | 15-Apr-1994 | Current |
| Seema Maheshwari | Director | 15-Apr-1994 | Current |
Financial Performance of Simpex Overseas.
Simpex Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.01% increase. The company also saw a substantial improvement in profitability, with a 38.66% increase in profit. The company's net worth Soared by an impressive increase of 17.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Simpex Overseas?
In 2023, Simpex Overseas had a promoter holding of 19.96% and a public holding of 80.04%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sygma Recycling Llp
Om Maheshwari is a mutual person
- Shivay Devcon Llp
Om Maheshwari is a mutual person
- Vinayak Metal Udyog Llp
Om Maheshwari is a mutual person
- Mission Metlite Private Limited
Om Maheshwari is a mutual person
- Apex Recycling Private Limited
Om Maheshwari and Seema Maheshwari are mutual person
- Century Credits Ltd
Om Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹78.90 Cr
Satisfied Charges
₹65.55 Cr
Charges Breakdown by Lending Institutions
- Others : 48.90 Cr
- Yes Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2023 | Yes Bank Limited | ₹30.00 Cr | Open |
| 06 Sep 2019 | Others | ₹2.00 Cr | Open |
| 28 Jun 2019 | Others | ₹46.90 Cr | Open |
| 20 Feb 2015 | Karur Vyasya Bank Limited | ₹22.50 Cr | Satisfied |
| 01 Jun 2009 | Oriental Bank Of Commerce | ₹0.52 M | Satisfied |
How Many Employees Work at Simpex Overseas?
Unlock and access historical data on people associated with Simpex Overseas, 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 Simpex Overseas, 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 Simpex Overseas'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.
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