Simex Commerce Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Simex Commerce Private Limited

Simex Commerce Private Limited, a active private limited company, was established on 01 November 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U51109WB1996PTC081904. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.71 M.

It upholds a compliant status. Its leadership includes Seema Jain (Director), Dhiraj Jain (Director). Past directors included Sheo Shankar Pandey, Sumit Daga. It holds no open charges and ₹1.26 M settled loans. Its latest AGM occurred on 13 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/1B Upper Wood Streetp S Park Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1996PTC081904

  • Registration Number

    081904

  • Incorporation Date

    01 November 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.71 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.71 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.26 M
  • Revenue Growth **** -100.00%
  • Profit Growth **** -2008.38%
  • Ebitda **** -875.25%
  • Net Worth -1.37%
  • Total Assets -1.49%
Company report

Simex Commerce Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simex Commerce Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simex Commerce Private Limited?
Current Directors
Name Designation Appointment Date Status
Seema Jain Director 01 Mar 2013 Current
Dhiraj Jain Director 01 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 15 Mar 2013 Past

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Financial Performance of Simex Commerce.

Simex Commerce Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 2008.38% decrease in profit. The company's net worth dipped by a decrease of 1.37%.

Simex Commerce revenue growth over time
Simex Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.49%
*******
*******
*******
*******
Profit or Loss
*******
 -2008.38%
*******
*******
*******
*******
Net Worth
*******
 -1.37%
*******
*******
*******
*******
EBITDA
*******
 -875.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simex Commerce?

In 2022, Simex Commerce had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,258,694.00

Charges Breakdown by Lending Institutions
  • Others : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2019 Others ₹1.26 M Satisfied

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How Many Employees Work at Simex Commerce?

Unlock and access historical data on people associated with Simex Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simex Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simex Commerce's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simex Commerce
Recent Activity within the Organization
  • Annual General Meeting

    The activity Simex Commerce Private Limited last Annual general meeting of members was held on 13 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Simex Commerce Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 29 Aug 2019 via Charge ID 100284388 with Others was fully satisfied on 15 May 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.26 M with Charge ID 100284388 was registered on 29 Aug 2019. was completed.

  • Director Appointment

    The activity Seema Jain was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    The activity Dhiraj Jain was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Simex Commerce Private Limited?

The CIN of Simex Commerce Private Limited is U51109WB1996PTC081904.

Where is Simex Commerce Private Limited headquartered?

Simex Commerce Private Limited is headquartered at 1/1B Upper Wood Streetp S Park Street, Kolkata, West Bengal, 700017.

When was Simex Commerce Private Limited incorporated?

Simex Commerce Private Limited was incorporated on 01 November 1996.

Who are the current directors of Simex Commerce Private Limited?

The current directors of Simex Commerce Private Limited are

What is the primary industry of Simex Commerce Private Limited?

The primary industry of Simex Commerce Private Limited is Financial And Insurance Service.

Is Simex Commerce Private Limited a listed company?

Simex Commerce Private Limited is unlisted.

What is the capital structure of Simex Commerce Private Limited?

The authorized capital of Simex Commerce Private Limited is ₹1.00 M, and the paid-up capital is ₹0.71 M.

What is the compliance status of Simex Commerce Private Limited?

The compliance status of Simex Commerce Private Limited is Compliant.

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