Simtrad Overseas Private Limited

Plastic granule trading company established in 2005 with headquarters in Indore, MP.

2005 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Simtrad Overseas Profile

Key Indicators

  • Authorised Capital ₹ 1.21 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.62 Cr
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth -50.42%
  • Profit Growth -62.59%
  • Ebitda 133.44%
  • Net Worth 1.12%
  • Total Assets -22.03%

About Simtrad Overseas

Simtrad Overseas Private Limited (SOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 September 2005 and has a history of 19 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading 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 1.21 Cr and a paid-up capital of Rs 1.10 Cr.

The company currently has active open charges totaling ₹12.62 Cr. The company has closed loans amounting to ₹18.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Yashpal Choudhary and Abhay Gupta serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2005PTC026523

  • Company No.

    026523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 2005

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Simtrad Overseas Private Limited

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

Who are the key members and board of directors at Simtrad Overseas?

Board Members (2)

NameDesignationAppointment DateStatus
Yashpal Choudhary Director 21-Nov-2022Current
Abhay Gupta Country flag representing In Director 20-Feb-2008Current

Financial Performance of Simtrad Overseas.

Simtrad Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.42% decrease. The company also saw a substantial fall in profitability, with a 62.59% decrease in profit. The company's net worth moved up by a moderate rise of 1.12%.

Simtrad Overseas revenue growth over time
Simtrad Overseas 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
-50.42%
Revenue from Operations
-50.45%
Total Assets
-22.03%
Profit or Loss
-62.59%
Net Worth
1.12%
EBITDA
133.44%

What is the Ownership and Shareholding Structure of Simtrad Overseas?

In 2022, Simtrad Overseas 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

₹12.62 Cr

Satisfied Charges

₹18.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 12.62 Cr

Latest Charge Details

DateLenderAmountStatus
03 Nov 2021Others₹12.50 CrOpen
16 Sep 2019Others₹1.15 MOpen
23 Dec 2010Bank Of Baroda₹18.00 CrSatisfied

How Many Employees Work at Simtrad Overseas?

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

Employee growth trends for Simtrad Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simtrad 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 Simtrad Overseas'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 Simtrad Overseas

Recent activity within the organization

  • Annual General Meeting

    Simtrad Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Simtrad Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Yashpal Choudhary was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge registered on 23 Dec 2010 via Charge ID 10263518 with Bank Of Baroda was fully satisfied on 20 Jan 2022.

  • Charges

    A charge with Others amounted to Rs. 12.50 Cr with Charge ID 100534737 was registered on 03 Nov 2021.

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100303312 was registered on 16 Sep 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Simtrad Overseas Private Limited?

    Simtrad Overseas Private Limited was incorporated on 28 Sep 2005.

  • What is authorized share capital and paid-up capital of Simtrad Overseas Private Limited?

    The authorized share capital of Simtrad Overseas Private Limited is ₹ 1.21 Cr and paid-up capital is ₹ 1.10 Cr.

  • Who are the current board members & directors of Simtrad Overseas Private Limited?

    Currently 2 directors are associated with Simtrad Overseas Private Limited.

    • Yashpal Choudhary
    • Abhay Gupta

  • What is the registered address of Simtrad Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Simtrad Overseas Private Limited is Office No. 03 171/4 Khandelwal Nagar, Navlakha India, Indore, Madhya Pradesh, 452001.

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

    The corporate identification number (CIN) of Simtrad Overseas Private Limited is U51109MP2005PTC026523 and the company number is 026523 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Simtrad Overseas Private Limited?

    The Official website of Simtrad Overseas Private Limited is https://www.simtradoverseas.com

  • What has been the recent revenue trend for Simtrad Overseas Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Simtrad Overseas Private Limited has fallen by -50.42%.

  • What change has been observed in the net worth of Simtrad Overseas Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Simtrad Overseas Private Limited has experienced an upsurge of 1.12%.

  • What are the total open charges for Simtrad Overseas Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Simtrad Overseas Private Limited amount to ₹ 12.62 Cr.

  • When was the last Balance Sheet of Simtrad Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Simtrad Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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