Simee Constructions Private Limited
About Simee Constructions Private Limited
Data last updated:
Simee Constructions Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 November 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U55101UP2004PTC117344.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.07 Cr. Formerly known as B N D Traders Private Limited. It is led by directors including Raksha Ram Verma and Meera Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Lucknow, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹31.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No C/07/0012A Sector – C, Pocket – 7 Sushant Golf City Sultanpur Road, Lucknow, Uttar Pradesh, India – 226030
- 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 Simee Constructions
Simee Constructions has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U55101UP2004PTC117344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101UP2004PTC117344 | Current |
| U45400DL2004PTC130680 | Previous |
| U45400UP2004PTC117344 | Previous |
Business Activity of Simee Constructions
Simee Constructions operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Simee Constructions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Simee Constructions Private Limited
Simee Constructions has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raksha Ram Verma Also directs: Asmv Hospitality Private Limited, Meera Mercantile Private Limited | Director | 24 Jul 2008 | 18 Years 2 Months | Current |
| Meera Verma Also directs: Asmv Hospitality Private Limited, Meera Mercantile Private Limited | Director | 24 Jul 2008 | 18 Years 2 Months | Current |
| Vindeshwari Prasad Verma Also directs: Asmv Hospitality Private Limited, Meera Mercantile Private Limited | Director | 10 Dec 2024 | 1 Years 9 Months | Current |
| Ananya Patel Also directs: Asmv Hospitality Private Limited, Meera Mercantile Private Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Financials of Simee Constructions Private Limited FY 2024 filings available
Ten-year financial statements for Simee Constructions 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 Simee Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2024 | Others | ₹31.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Simee Constructions
Employment history and EPFO contributions of people linked to Simee Constructions.
Employee and EPFO history for Simee Constructions 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 Simee Constructions
GST registrations and filing compliance for Simee Constructions 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 Simee Constructions
Credit ratings, litigation, and regulatory alerts for Simee Constructions 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 Simee Constructions
MSME payment history for Simee Constructions 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 Simee Constructions
Corporate group structure for Simee Constructions 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 Simee Constructions
MCA filings and documents for Simee Constructions 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 Simee Constructions
Frequently Asked Questions about Simee Constructions Private Limited
Simee Constructions is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 November 2004 (22+ years old) and is registered under CIN U55101UP2004PTC117344.
The current directors of Simee Constructions are:
- Raksha Ram Verma - Director
- Meera Verma - Director
- Vindeshwari Prasad Verma - Director
- Ananya Patel - Director
The primary industry of Simee Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Simee Constructions can be reached at the registered office: Plot No C070012A Sector – C, Pocket – 7 Sushant Golf City Sultanpur Road, Lucknow, Uttar Pradesh, India – 226030.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.07 Cr.
The company has its registered office at Plot No C070012A Sector – C, Pocket – 7 Sushant Golf City Sultanpur Road, Lucknow, Uttar Pradesh, India – 226030.