
Simpson Estates Private Limited
Founded in 2007 and headquartered in Delhi, India.
Founded in 2007 and headquartered in Delhi, India.
Simpson Estates Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2007 and has a history of 17 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹1,149.54 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amit Kumar, Sachin Mathur, and Shree Tiwari serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U45400DL2007PTC170051
170051
Private Limited Indian Non-Government Company
01 Nov 2007
07 Sep 2016
31 Mar 2016
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amit Kumar ![]() | Additional Director | 05-Oct-2018 | Current |
Sachin Mathur ![]() | Director | 15-Jun-2023 | Current |
Shree Tiwari ![]() | Director | 05-Oct-2021 | Current |
Simpson Estates Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Simpson Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Amit Kumar is a mutual person
Amit Kumar is a mutual person
Sachin Mathur is a mutual person
Sachin Mathur is a mutual person
Sachin Mathur is a mutual person
Shree Tiwari is a mutual person
₹0
₹11,495.40 M
Date | Lender | Amount | Status |
---|---|---|---|
31 Jan 2013 | Ifci Limited | ₹100.00 Cr | Satisfied |
27 Dec 2012 | Ifci Factors Limited | ₹20.00 Cr | Satisfied |
04 Sep 2012 | Ifci Venture Capital Funds Limited | ₹20.00 Cr | Satisfied |
26 Feb 2010 | Ifci Limited | ₹100.00 Cr | Satisfied |
13 Jan 2009 | Il & Fs Trust Company Limited | ₹909.54 Cr | Satisfied |
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Sachin Mathur was appointed as a Director was appointed as a Director on 15 Jun 2023 & has been associated with this company since 1 year 10 months .
Shree Ram Tiwari was appointed as a Director was appointed as a Director on 05 Oct 2021 & has been associated with this company since 3 years 7 months .
Amit Kumar was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2018 & has been associated with this company since 6 years 7 months .
Simpson Estates Private Limited last Annual general meeting of members was held on 07 Sep 2016 as per latest MCA records.
A charge registered on 31 Jan 2013 via Charge ID 10401289 with Ifci Limited was fully satisfied on 20 Jun 2016.
A charge registered on 04 Sep 2012 via Charge ID 10373915 with Ifci Venture Capital Funds Limited was fully satisfied on 19 May 2016.
Simpson Estates Private Limited was incorporated on 01 Nov 2007.
The authorized share capital of Simpson Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 3 directors are associated with Simpson Estates Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Simpson Estates Private Limited is Basement 6, Community Centre Saket India, New Delhi, 110017.
The corporate identification number (CIN) of Simpson Estates Private Limited is U45400DL2007PTC170051 and the company number is 170051 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Simpson Estates Private Limited was filed with the ROC on 31 Mar 2016.
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