Simpson Estates Private Limited

Founded in 2007 and headquartered in Delhi, India.

2007 | Delhi (India) | Active
Last Updated:

Simpson Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 6 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 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.

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

Construction
Company report

Simpson Estates Private Limited

Explore comprehensive data for Simpson Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Simpson Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Kumar Country flag representing In Additional Director 05-Oct-2018Current
Sachin Mathur Country flag representing In Director 15-Jun-2023Current
Shree Tiwari Country flag representing In Director 05-Oct-2021Current

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%.

Simpson Estates revenue growth over time
Simpson Estates 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹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

DateLenderAmountStatus
31 Jan 2013Ifci Limited₹100.00 CrSatisfied
27 Dec 2012Ifci Factors Limited₹20.00 CrSatisfied
04 Sep 2012Ifci Venture Capital Funds Limited₹20.00 CrSatisfied
26 Feb 2010Ifci Limited₹100.00 CrSatisfied
13 Jan 2009Il & Fs Trust Company Limited₹909.54 CrSatisfied

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.

Employee growth trends for Simpson Estates Private Limited

Deals i

Graph showing company valuation over time

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

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 Simpson Estates

Recent activity within the organization

  • Director Appointment

    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 11 months .

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Annual General Meeting

    Simpson Estates Private Limited last Annual general meeting of members was held on 07 Sep 2016 as per latest MCA records.

  • Charges

    A charge registered on 31 Jan 2013 via Charge ID 10401289 with Ifci Limited was fully satisfied on 20 Jun 2016.

  • Charges

    A charge registered on 04 Sep 2012 via Charge ID 10373915 with Ifci Venture Capital Funds Limited was fully satisfied on 19 May 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Simpson Estates Private Limited?

    Simpson Estates Private Limited was incorporated on 01 Nov 2007.

  • What is authorized share capital and paid-up capital of Simpson Estates Private Limited?

    The authorized share capital of Simpson Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Simpson Estates Private Limited?

    Currently 3 directors are associated with Simpson Estates Private Limited.

    • Amit Kumar
    • Sachin Mathur
    • Shree Ram Tiwari

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Simpson Estates Private Limited?

    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).

  • When was the last Balance Sheet of Simpson Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Simpson Estates Private Limited was filed with the ROC on 31 Mar 2016.

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