
Simco Industries Limited
About Simco Industries Limited
Data last updated:
Simco Industries Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 28 October 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17110MH1986PLC041417. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.47 Cr. It is led by director Navalkishore Shivdayal Goenka (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 28/30 1st Floor Anantwadi Bhuleswar, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹14.41 Cr on record. Court records list 23 cases involving the company, including 3 filed by the company and 20 filed against it; 1 case is pending.
Company details
Contact details
Simco Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28/30 1st Floor Anantwadi Bhuleswar, Mumbai, Maharashtra, India – 400002
- IndustryTextile, Spinning & Weaving, Textile Weaving
- 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 Simco Industries Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Simco Industries Limited, buy the company report.
Board of directors of Simco Industries Limited
Simco Industries has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navalkishore Shivdayal Goenka Also directs: Simco Chemotex Pvt Ltd | Managing Director | 28 Oct 1986 | 39 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 1995 | 90212642 | Central Bank of India | ₹10.68 Cr | Open | |
| 13 Jan 1994 | 90212444 | Industrail Development Bank of India | ₹1.95 Cr | Open | |
| 12 Aug 1987 | 90210790 | Central Bank of India | ₹1.55 Cr | Open | |
| 31 Mar 1987 | 90211615 | Central Bank of India | ₹23 Lakh | Open |
To see the full charge records of Simco Industries Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Simco Industries Limited has 23 court cases on record: 3 filed by Simco Industries, 20 filed against it. 1 case is pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Fortis Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Lloyds Finance Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms. Reliance Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Lloyds Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Fortis Financial Services Ltd | Disposed |
To see the full case history of Simco Industries 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 Simco Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simco Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simco Industries Limited has 1 board change on record since 1986: 1 appointment. The latest: Navalkishore Shivdayal Goenka was appointed as Managing Director on 28 Oct 1986.
Frequently asked questions
Simco Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Simco Industries is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 28 October 1986 and is registered under CIN L17110MH1986PLC041417. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simco Industries has 1 current director:
- Navalkishore Shivdayal Goenka - Managing Director
The latest financial statements of Simco Industries on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simco Industries is L17110MH1986PLC041417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simco Industries is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Simco Industries has open charges of ₹14.41 Cr and no satisfied charges on record as per latest MCA filings.
Simco Industries has 23 court cases on record: 3 filed by the company and 20 filed against it. 1 is pending. Most are in the district courts.
Simco Industries was incorporated on 28 October 1986. It is registered with the Registrar of Companies, Mumbai.
Navalkishore Shivdayal Goenka was appointed as Managing Director on 28 Oct 1986.