Simco Logistics Private Limited
About Simco Logistics Private Limited
Data last updated: 21 July 2025
Simco Logistics Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 27 December 1999.
Registered with ROC Ernakulam under CIN U63090KL1999PTC013540.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Poonthuruthi Bava Nazar and Rimi Poonthuruthi Nazar.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1/1933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/1933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001
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IndustryTransportation, Transportation Services
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Board of Directors of Simco Logistics Private Limited
Simco Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonthuruthi Bava Nazar | Managing Director | 27 Dec 1999 | 26 Years 7 Months | As last reported |
| Rimi Poonthuruthi Nazar | Director | 01 Apr 2002 | 24 Years 4 Months | As last reported |
| Asma Nazar | Director | 27 Dec 1999 | 26 Years 7 Months | As last reported |
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Simi Poonthuruthi Nazar
Also directs:
Tadaang Contests And Promotions Private Limited
|
Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Simco Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Simco Logistics Private Limited
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Charges & Borrowings Simco Logistics Private Limited
Simco Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simco Logistics Private Limited
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Employee and EPFO history for Simco Logistics Private Limited
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GST Compliance of Simco Logistics Private Limited
GST registrations and filing compliance for Simco Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simco Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Simco Logistics Private Limited
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MSME Payment Delays by Simco Logistics Private Limited
MSME payment history for Simco Logistics Private Limited
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Subsidiaries & Group Companies of Simco Logistics Private Limited
Corporate group structure for Simco Logistics Private Limited
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MCA Filings & Documents of Simco Logistics Private Limited
MCA filings and documents for Simco Logistics Private Limited
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Recent Activity on Simco Logistics Private Limited
Frequently Asked Questions about Simco Logistics Private Limited
Simco Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simco Logistics Private Limited is a struck-off private limited company in the transportation sector based in Ernakulam, Kerala, India. It was incorporated on 27 December 1999 and is registered under CIN U63090KL1999PTC013540. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simco Logistics Private Limited are:
- Poonthuruthi Bava Nazar - Managing Director
- Rimi Poonthuruthi Nazar - Director
- Asma Nazar - Director
- Simi Poonthuruthi Nazar - Director
The CIN (Corporate Identification Number) of Simco Logistics Private Limited is U63090KL1999PTC013540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simco Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 11933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001.