Simex India Private Limited
About Simex India Private Limited
Data last updated: 08 February 2026
Simex India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 September 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC037537.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sahan Shreedhar Shetty and Shreedhar Mahabala Shetty.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 505 215 – Atrium Next To Courtyard Mario Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.57 Lakh, a decline of 85% compared to the previous year.
As per MCA filings, the company has open charges of ₹33.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 505 215 – Atrium Next To Courtyard Mario Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Simex India Private Limited
Simex India Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including 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 activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Simex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Simex India Private Limited
Simex India Private Limited is audited by Dayakar& Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dayakar& Co | Locked | Locked | Locked |
Complete auditor history for Simex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Simex India Private Limited
Simex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sahan Shreedhar Shetty
Also directs:
Indian Muds And Chemicals Private Limited
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Director | 01 Mar 1994 | 32 Years 6 Months | Current |
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Shreedhar Mahabala Shetty
Also directs:
Indian Muds And Chemicals Private Limited
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Director | 23 Sep 1985 | 40 Years 11 Months | Current |
Financials of Simex India Private Limited FY 2025 filings available
Simex India Private Limited reported revenue of ₹2.57 Lakh (down 85.00% YoY) for FY 2025.
Ten-year financial statements for Simex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Simex India Private Limited
Shareholding and ownership data for Simex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Simex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 1994 | Karnataka Bank Ltd. | ₹16.63 Lakh | Open |
| 13 Jun 1991 | Karnataka Bank Ltd. | ₹5 Lakh | Open |
| 13 Jun 1991 | Karnataka Bank Ltd. | ₹10 Lakh | Open |
| 09 Jul 1987 | Karnataka Bank Ltd. | ₹27,000 | Open |
| 10 Apr 1987 | Karnataka Bank Ltd. | ₹1.5 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Simex India Private Limited
View historical data on people associated with Simex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simex India Private Limited
GST registrations and filing compliance for Simex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Simex India Private Limited
Credit ratings, litigation, and regulatory alerts for Simex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Simex India Private Limited
MSME payment history for Simex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Simex India Private Limited
Corporate group structure for Simex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Simex India Private Limited
MCA filings and documents for Simex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simex India Private Limited
Frequently Asked Questions about Simex India Private Limited
Simex India Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1985 (41+ years old) and is registered under CIN U51900MH1985PTC037537.
Simex India Private Limited reported revenue of ₹2.57 Lakh for FY 2025 (down 85.00% YoY).
The current directors of Simex India Private Limited are:
- Sahan Shreedhar Shetty - Director
- Shreedhar Mahabala Shetty - Director
The primary industry of Simex India Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Simex India Private Limited can be reached at the registered office: A – 505 215 – Atrium Next To Courtyard Mario Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.