About Simex Projects Private Limited
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Simex Projects Private Limited is a private limited company based in Anand Niketan, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 26 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45200DL2008PTC178603. Its GSTIN is 07AAMCS0235Q1ZW (Delhi).
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vinay Gupta and Richa Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 68, Anand Niketan, Delhi, India – 110021.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.17 Cr, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.06 Cr and satisfied charges of ₹1.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simexindia.com.
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- Website
- Social MediaLocked
- Registered AddressC – 68, Anand Niketan, Delhi, India – 110021
- 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
Business Activity of Simex Projects
The main business activities of Simex Projects are professional, scientific and technical and trade. In detail, this covers management consultancy activities and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Simex Projects Private Limited
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.
Auditor Details of Simex Projects
Simex Projects Private Limited is audited by KUMAR ANIRUDH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ANIRUDH & CO. | Locked | Locked | Locked |
Complete auditor history for Simex Projects Private Limited
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 Simex Projects Private Limited
Simex Projects has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Gupta Also directs: Mass N-Ergy Private Limited, KVG Projects Private Limited, KVG Realtech Private Limited and 4 more | Director | 26 May 2008 | 18 Years 4 Months | Current |
| Richa Gupta | Director | 26 May 2008 | 18 Years 4 Months | Current |
| Ravi Gupta Also directs: KVG Projects Private Limited, KVG Realtech Private Limited, KVG Agro Private Limited and 3 more | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Himanshu Sharma Also directs: KVG Projects Private Limited, KVG Realtech Private Limited, Varn Hospitality Private Limited and 1 more | Director | 20 Aug 2012 | 14 Years 1 Months | Current |
Financials of Simex Projects Private Limited FY 2025 filings available
Simex Projects Private Limited reported revenue of ₹32.17 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Simex Projects 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.
Ownership and Shareholding of Simex Projects
Shareholding and ownership data for Simex Projects Private Limited
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 Simex Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2024 | Axis Bank Limited | ₹95 Lakh | Open |
| 06 Sep 2023 | Axis Bank Limited | ₹73 Lakh | Open |
| 29 Jun 2022 | Hdfc Bank Limited | ₹16 Lakh | Open |
| 27 Aug 2021 | Hdfc Bank Limited | ₹22 Lakh | Open |
| 30 Aug 2014 | Pnb Housing Finance Limited | ₹89.25 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Simex Projects
Employment history and EPFO contributions of people linked to Simex Projects.
Employee and EPFO history for Simex Projects 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 Simex Projects
Simex Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMCS0235Q1ZW | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Simex Projects 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 Simex Projects
Credit ratings, litigation, and regulatory alerts for Simex Projects 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 Simex Projects
MSME payment history for Simex Projects 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 Simex Projects
Corporate group structure for Simex Projects 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 Simex Projects
MCA filings and documents for Simex Projects 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 Simex Projects
Frequently Asked Questions about Simex Projects Private Limited
Simex Projects is an active private limited company in the real estate and construction sector based in Anand Niketan, Delhi, India. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U45200DL2008PTC178603.
Simex Projects reported revenue of ₹32.17 Cr for FY 2025 (down 33.00% YoY).
The current directors of Simex Projects are:
- Vinay Gupta - Director
- Richa Gupta - Director
- Ravi Gupta - Director
- Himanshu Sharma - Director
The primary industry of Simex Projects is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
The GSTIN of Simex Projects is 07AAMCS0235Q1ZW, registered in Delhi.
Simex Projects can be reached at the registered office: C – 68, Anand Niketan, Delhi, India – 110021, or through the website simexindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 68, Anand Niketan, Delhi, India – 110021.
Simex Projects was incorporated on 26 May 2008, making it 18+ years old. Registered with ROC Delhi.