Simco Infrastructure India Private Limited
About Simco Infrastructure India Private Limited
Data last updated:
Simco Infrastructure India Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U45200DL2005PTC134136.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹84.65 Lakh. It is led by directors including Mannish Gupta and Ashok Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 68 Suraj Mal Vihar, Delhi, Delhi, India – 110092.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 68 Suraj Mal Vihar, Delhi, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Simco Infrastructure India
Simco Infrastructure India has one previous CIN (Corporate Identification Number): U51909DL2005PTC134136. The current CIN is U45200DL2005PTC134136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2005PTC134136 | Current |
| U51909DL2005PTC134136 | Previous |
Board of Directors of Simco Infrastructure India Private Limited
Simco Infrastructure India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannish Gupta | Director | 20 Apr 2010 | 16 Years 5 Months | As last reported |
| Ashok Gupta Also directs: Simco Auto Limited | Director | 18 Mar 2010 | 16 Years 6 Months | As last reported |
| Mukesh Khandelwal Also directs: Jinnos Infra Consultants LLP, Fusion Limited, Blessings Homz Private Limited and 3 more | Director | 18 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Simco Infrastructure India Private Limited FY 2014 filings available
Ten-year financial statements for Simco Infrastructure India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simco Infrastructure India
Simco Infrastructure India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simco Infrastructure India
Employment history and EPFO contributions of people linked to Simco Infrastructure India.
Employee and EPFO history for Simco Infrastructure India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simco Infrastructure India
GST registrations and filing compliance for Simco Infrastructure India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simco Infrastructure India
Credit ratings, litigation, and regulatory alerts for Simco Infrastructure India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simco Infrastructure India
MSME payment history for Simco Infrastructure India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simco Infrastructure India
Corporate group structure for Simco Infrastructure India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simco Infrastructure India
MCA filings and documents for Simco Infrastructure India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simco Infrastructure India
Frequently Asked Questions about Simco Infrastructure India Private Limited
Simco Infrastructure India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Simco Infrastructure India is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 17 March 2005 and is registered under CIN U45200DL2005PTC134136. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Simco Infrastructure India is U45200DL2005PTC134136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Simco Infrastructure India are:
- Mannish Gupta - Director
- Ashok Gupta - Director
- Mukesh Khandelwal - Director
The primary industry of Simco Infrastructure India is real estate and construction. The company specifically operates in real estate builders and developers.
Simco Infrastructure India was incorporated on 17 March 2005. Registered with ROC Delhi.