About Simba Logistics Private Limited
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Simba Logistics Private Limited is a private limited company based in Delhi, India, a subsidiary of Jainson Holdings Private Limited. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 06 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52600DL2013PTC247988. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹26.25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jainson Convenience Stores Private Limited. It is led by directors Parinay Itkan and Sugam Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Wolk Lower Ground Floor 40 – 41 Bakshi House Nehru Place Delhi – 110019, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹71.87 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net loss of ₹14.38 Cr (net margin -20%) and EBITDA of -₹12.23 Cr (EBITDA margin -17%). Revenue has grown at a compounded annual rate (CAGR) of 113% over three years and 190% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shyplite. As per MCA filings, the company has open charges of ₹7.65 Cr on record. Court records list 57 cases involving the company, including 49 filed by the company and 8 filed against it; 5 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹7.5 Cr; the latest was in June 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shyplite.com.
Company details
Contact details
Simba Logistics Private Limited's registered office is in Delhi, Delhi. Its website is shyplite.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressWolk Lower Ground Floor 40 – 41 Bakshi House Nehru Place Delhi – 110019, Delhi, India – 110019
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Simba Logistics Private Limited, buy the company report.
- 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
Brands
Simba Logistics operates one associated brand: Shyplite. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cloud-based shipping management is provided for e-retailers via integrated carriers. | shyplite.com |
Business activity
The main business activity of Simba Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Simba Logistics Private Limited, buy the company report.
Financials of Simba Logistics Private Limited
FY 2022 filings availableSimba Logistics Private Limited reported revenue of ₹71.87 Cr (up 91% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 190% over five years, including 91% growth in the latest year. EBITDA fell 818% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71.87 Cr | ||||
| Cost of Materials Consumed | |||||
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| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.38 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -17% | ||||
| Net Profit Margin | -20% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Simba Logistics Private Limited, buy the company report.
Board of directors of Simba Logistics Private Limited
Simba Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parinay Itkan | Director | 30 Mar 2016 | 10 Years 7 Months | Current |
| Sugam Jain | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Simba Logistics Private Limited is audited by SS KOTHARI MEHTA AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SS KOTHARI MEHTA AND CO. | FY 2022 | 000756N |
Shareholding
The shareholding of Simba Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Simba Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2021 | 100485043 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 22 May 2021 | 100454103 | Others | ₹7.5 Cr | Open |
To see the full charge records of Simba Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Simba Logistics Private Limited has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹7.5 Cr; the latest was in June 2021.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2021 | Debt financing | ₹7.5 Cr | Investors: Np1 Capital Trust |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: Nischal Jain Huf Seller: Simba Technology Private Limited , Jainson Holdings Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Jainson Holdings Private Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Simba Technology Private Limited , an individual Seller: Jainson Holdings Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Simba Logistics Private Limited has 57 court cases on record: 49 filed by Simba Logistics, 8 filed against it. 5 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 55 | 6 | 5 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Aramex India Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Fedex Express Transportation and Supply Chain Services (India) Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Rac IT Solutions Private Limited Through Rakesh Panchal Panchal | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Callido Learning Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Fedex Express Transportation and Supply Chain Services (India) Private Limited | Disposed |
To see the full case history of Simba Logistics 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 Simba Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Simba Logistics Private Limited has a workforce of 24 employees on its EPFO records as of Nov 18, 2024, across 1 active EPFO establishment.
GST
Simba Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simba Logistics Private Limited, buy the company report.
Recent activity
Simba Logistics Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Apeksha Jain ceased to be Additional Director on 29 Sep 2017.
3 earlier events are in the company report.
News
Frequently asked questions
Simba Logistics is an active private limited company based in Delhi, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 06 February 2013 (13+ years old) and is registered under CIN U52600DL2013PTC247988.
Simba Logistics has 2 current directors:
- Parinay Itkan - Director
- Sugam Jain - Director
The latest financial statements of Simba Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Simba Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Simba Logistics is U52600DL2013PTC247988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simba Logistics has 57 court cases on record: 49 filed by the company and 8 filed against it. 5 are pending. Most are in the district courts.
Simba Logistics was incorporated on 06 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Simba Logistics has 4 deals on record (3 secondary share transfers, 1 debt financing), with disclosed funding of ₹7.5 Cr; the latest was in June 2021.
Apeksha Jain ceased to be Additional Director on 29 Sep 2017. Parinay Itkan ceased to be Additional Director on 29 Sep 2016. Sugam Jain ceased to be Additional Director on 29 Sep 2016. Simba Logistics has 9 board changes on record in total.
Simba Logistics can be reached through the website shyplite.com. Its registered office is in Delhi, India.
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