About Simec Indus Resources Private Limited
Data last updated:
Simec Indus Resources Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Simec Commodities International Pte Ltd.. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC103828. Its GSTIN is 27AAACI8677E1ZB (Maharashtra). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹37.05 Cr. It was formerly known as Indus Resources Private Limited. It is led by directors Julie Anthony Francis and Sanjeev Gupta.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No.257 Dda Commercial Complex – I Cycle Market Jhandewalan Extn., New, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.17 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net loss of ₹190.03 Cr and EBITDA of -₹190.42 Cr. Revenue has declined at a compounded annual rate (CAGR) of 88% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simec.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No.257 Dda Commercial Complex – I Cycle Market Jhandewalan Extn., New, Delhi, India – 110055
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Simec Indus Resources Private Limited
The main business activity of Simec Indus Resources is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Simec Indus Resources Private Limited FY 2022 filings available
Simec Indus Resources Private Limited reported revenue of ₹2.17 Cr (down 69% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Simec Indus Resources Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 69% fall in the latest year. EBITDA fell 505% 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 of Simec Indus Resources Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹190.42 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹190.03 Cr | •••• | •••• | •••• | •••• |
| 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 Simec Indus Resources Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Simec Indus Resources 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.
Peer Comparison of Simec Indus Resources Private Limited
Simec Indus Resources Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other professional, scientific and technical activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sr Interior Designs Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| NLM IT Solutions Private Limited | •••• | •••• | •••• | •••• | - | Agra, Uttar Pradesh, India |
| Mahamritunjay Trade and Technologies Private Limited | •••• | •••• | •••• | •••• | - | Rewa, Madhya Pradesh, India |
| Cloudstack Automation Private Limited | •••• | •••• | •••• | •••• | - | Kozhikode, Kerala, India |
| Lonely Planet India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Simec Indus Resources Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| GNX Infinity Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Exceego Infolabs Private Limited | •••• | •••• | •••• | •••• | 26 | Bangalore, Karnataka, India |
| MV Astrosunshine Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
| Paperbridge Publishing Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shipsmith Services Private Limited | •••• | •••• | •••• | •••• | - | Rajarhat, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Simec Indus Resources by revenue in the same principal business activity (Other professional, scientific and technical activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Simec Indus Resources Private Limited
Simec Indus Resources Private Limited is audited by P P SHAH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simec Indus Resources Private Limited
Simec Indus Resources has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Julie Anthony Francis Also directs: PKG Steel Private Limited, Liberty Steel India Limited, Liberty Steel SBQ Limited and 2 more | Additional Director | 12 Aug 2025 | 1 Years 1 Months | Current |
| Sanjeev Gupta | Additional Director | 03 Mar 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Simec Indus Resources Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simec Indus Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2013 | Punjab National Bank | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Simec Indus Resources Private Limited
Simec Indus Resources Private Limited has 7 court cases on record: 3 filed by Simec Indus Resources, 2 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed by the company against Sri Ganesh Sponge Iron Private Limited. | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -7 | Disposed |
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Ganesh Sponge Iron Pvt. Ltd | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Simec Indus Resources Private Limited
Employment history and EPFO contributions of people linked to Simec Indus Resources.
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.
Recent Activity on Simec Indus Resources Private Limited
Simec Indus Resources Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Julie Anthony Francis was appointed as Additional Director on 12 Aug 2025.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Simec Indus Resources 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 Simec Indus Resources 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 Simec Indus Resources 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.
GST Compliance of Simec Indus Resources Private Limited
Simec Indus Resources has 9 GST registrations: 3 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACI8677E1ZB | Maharashtra | Active | 01 Jul 2017 |
| 33AAACI8677E1ZI | Tamil Nadu | Active | 20 Sep 2018 |
| 29AAACI8677E1Z7 | Karnataka | Active | 11 Jun 2019 |
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.
MCA Filings & Documents of Simec Indus Resources 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.
Frequently Asked Questions about Simec Indus Resources Private Limited
Simec Indus Resources is an active private limited company based in New, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 February 2000 (26+ years old) and is registered under CIN U74899DL2000PTC103828.
Simec Indus Resources reported revenue of ₹2.17 Cr for FY 2022 (down 69% YoY).
Simec Indus Resources has 2 current directors:
- Julie Anthony Francis - Additional Director
- Sanjeev Gupta - Additional Director
Simec Indus Resources reported a net loss of ₹190.03 Cr and EBITDA of -₹190.42 Cr for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simec Indus Resources is -88% over three years and -59% over five years. In the latest year (FY 2022) revenue fell 69%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Simec Indus Resources is 27AAACI8677E1ZB, registered in Maharashtra. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 33AAACI8677E1ZI (Tamil Nadu), 29AAACI8677E1Z7 (Karnataka).
The CIN (Corporate Identification Number) of Simec Indus Resources is U74899DL2000PTC103828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simec Indus Resources has 7 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Simec Indus Resources was incorporated on 18 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Simec Indus Resources by revenue are Sr Interior Designs Private Limited, NLM IT Solutions Private Limited, Mahamritunjay Trade and Technologies Private Limited, Cloudstack Automation Private Limited, Lonely Planet India Private Limited and 5 more, all in the same principal business activity (Other professional, scientific and technical activities).
Julie Anthony Francis was appointed as Additional Director on 12 Aug 2025. Neha Mittal ceased to be Company Secretary on 14 Oct 2024. Parduman Kumar Gupta ceased to be Director on 03 Mar 2023. Simec Indus Resources has 11 board changes on record in total.