Simpex Global Investment Private Limited
About Simpex Global Investment Private Limited
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Simpex Global Investment Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64990DL2001PTC111316. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Om Prakash Maheshwari and Seema Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.98 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.52 Cr (net margin 97.2%) and EBITDA of ₹15.67 Cr (EBITDA margin 98.1%). Revenue has grown at a compounded annual rate (CAGR) of 340% over three years and 213% over five years.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Simpex Global Investment has one previous CIN (Corporate Identification Number): U37100DL2001PTC111316. The current CIN is U64990DL2001PTC111316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2001PTC111316 | Current |
| U37100DL2001PTC111316 | Previous |
Contact details
Simpex Global Investment Private Limited's registered office is in Delhi, Delhi.
- Registered AddressKh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simpex Global Investment Private Limited
FY 2025 filings availableSimpex Global Investment Private Limited reported revenue of ₹15.98 Cr (up 2559% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 213% over five years. EBITDA rose 413% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹15.67 Cr | ||||
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| Net Profit (PAT) | ₹15.52 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.1% | ||||
| Net Profit Margin | 97.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Simpex Global Investment Private Limited, buy the company report.
Board of directors of Simpex Global Investment Private Limited
Simpex Global Investment has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Maheshwari | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
| Seema Maheshwari Also directs: Parth Alloy Industry LLP, Simpex Holding Private Limited | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2006 | 90332692 | Union Bank of India | ₹8 Cr | Satisfied |
To see the full charge records of Simpex Global Investment Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Simpex Global Investment Private Limited has 3 court cases on record: 2 filed by Simpex Global Investment, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Central Excise | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs & Ors. | Disposed |
To see the full case history of Simpex Global Investment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simpex Global Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simpex Global Investment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simpex Global Investment Private Limited, buy the company report.
Recent activity
Simpex Global Investment Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Raj Kumar Maheshwari ceased to be Managing Director on 15 Jul 2023.
Frequently asked questions
Simpex Global Investment is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 June 2001 (25+ years old) and is registered under CIN U64990DL2001PTC111316.
Simpex Global Investment has 2 current directors:
- Om Prakash Maheshwari - Director
- Seema Maheshwari - Director
The latest financial statements of Simpex Global Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Simpex Global Investment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Simpex Global Investment is U64990DL2001PTC111316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simpex Global Investment has 3 court cases on record: 2 filed by the company and 1 filed against it.
Simpex Global Investment was incorporated on 18 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar Maheshwari ceased to be Managing Director on 15 Jul 2023. Om Prakash Maheshwari was appointed as Director on 14 Jul 2023. Seema Maheshwari was appointed as Director on 14 Jul 2023. Simpex Global Investment has 5 board changes on record in total.
The registered office of Simpex Global Investment is at Kh No. 2325 Ground Floor, Shahbad Daulatpur, Delhi, India – 110042.
Simpex Global Investment operates in the metals and minerals industry, in the metal retail and distribution segment.
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