Simco Logistics Private Limited
About Simco Logistics Private Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 27 December 1999.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL1999PTC013540.
The company had 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 (Managing Director) and Rimi Poonthuruthi Nazar.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1/1933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001.
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- Registered Address1/1933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Simco Logistics Private Limited
Simco Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonthuruthi Bava Nazar | Managing Director | 27 Dec 1999 | 26 Years 9 Months | As last reported |
| Rimi Poonthuruthi Nazar | Director | 01 Apr 2002 | 24 Years 6 Months | As last reported |
| Asma Nazar | Director | 27 Dec 1999 | 26 Years 9 Months | As last reported |
| Simi Poonthuruthi Nazar Also directs: Tadaang Contests and Promotions Private Limited | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Financials of Simco Logistics Private Limited FY 2013 filings available
Financial Statement Summary of Simco Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Simco Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simco Logistics are in the company report.
Financial statements from 2015
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 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
Employment history and EPFO contributions of people linked to Simco Logistics.
Employee and EPFO history
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 Logistics Private Limited
GST registrations and filing compliance
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 Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Logistics Private Limited
MSME payment history
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 Logistics Private Limited
Corporate group structure
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 Logistics Private Limited
MCA filings and documents
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 Logistics Private Limited
Frequently Asked Questions about Simco Logistics Private Limited
Simco Logistics 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 was a private limited company based in Ernakulam, Kerala, India. The company worked in transportation services, within the transportation industry. 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.
Simco Logistics had 4 directors:
- Poonthuruthi Bava Nazar - Managing Director
- Rimi Poonthuruthi Nazar - Director
- Asma Nazar - Director
- Simi Poonthuruthi Nazar - Director
The CIN (Corporate Identification Number) of Simco Logistics is U63090KL1999PTC013540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simco Logistics is at 11933 B Simi Manzilymca Road Kunnumpuram Fort Kochi, Ernakulam, Kerala, India – 682001.
Simco Logistics was incorporated on 27 December 1999. It is registered with the Registrar of Companies, Ernakulam.
Simco Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Simco Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Simco Logistics is not listed on any stock exchange. It is an unlisted company.