Simpson Estates Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 1,149.54 Cr
About Simpson Estates
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 three 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45400DL2007PTC170051
- Company No.
170051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 2007
- Date of AGM
07 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Simpson Estates?
Board Members (3)
| 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 |
Financial Performance of Simpson Estates.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simpson Estates?
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.
Related Corporates (Common Directorship)
Ruhi Construction Company LimitedAmit Kumar is a mutual person
- Unitech Builders And Projects Limited
Amit Kumar is a mutual person
- Unitech Ardent Projects Private Limited
Sachin Mathur is a mutual person
- Bengal Unitech Universal Siliguri Projects Limited
Sachin Mathur is a mutual person
- Unitech Real Estate Management Private Limited
Sachin Mathur is a mutual person
- Gurgaon Recreation Park Limited
Shree Tiwari is a mutual person
Charges (Loans)
₹0
₹11,495.40 M
Charges Breakdown by Lending Institutions
- Il & Fs Trust Company Limited : 909.54 Cr
- Ifci Limited : 200.00 Cr
- Ifci Venture Capital Funds Limited : 20.00 Cr
- Ifci Factors Limited : 20.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Simpson Estates?
Unlock and access historical data on people associated with Simpson Estates, 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 Simpson Estates, 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 Simpson Estates's trajectory.
Rating
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Alerts
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