It is a metals and minerals private limited company based in Bhilwara, Rajasthan, India, established in 2013.
2013 | Bhilwara, Rajasthan, India | Under CirpSimna Exim India Private Limited, a under cirp private limited company, was established on 25 April 2013 in Bhilwara, Rajasthan, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U14200RJ2013PTC042248. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mukhtyar Ali Quazi (Director), Jafar Ali (Director), Kamal Kumar Jain (Irp/Rp/Liquidator). Past directors included Mukhtyar Ali Quazi, Asama Akhtar, Jafar Ali. It holds ₹1.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at S-15 Ricco Industrial Area, Bhilwara, Rajasthan, 311001.
U14200RJ2013PTC042248
042248
25 April 2013
₹2.10 M
₹0.10 M
Roc Jaipur
Unlisted
Under Cirp
Explore comprehensive insights into Simna Exim India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukhtyar Ali Quazi | Director | 28 Apr 2023 | Current |
| Jafar Ali | Director | 24 Sep 2020 | Current |
| Kamal Kumar Jain | Irp/Rp/Liquidator | 29 Jan 2025 | Current |
| Imtiyaz Ali Quazi | Director | 30 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 14 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 24 Sep 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Simna Exim India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 180.59% increase. The company also saw a substantial fall in profitability, with a 86.85% decrease in profit. The company's net worth moved up by a moderate rise of 3.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Simna Exim India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹19,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Others | ₹2.70 M | Open |
| 05 Jul 2013 | Others | ₹9.00 M | Open |
| 05 Jul 2013 | Bank Of Baroda | ₹7.60 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Simna Exim India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Simna Exim India, 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 Simna Exim India's trajectory.
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.
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.
Kamal Kumar Jain was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 29 Jan 2025 & has been associated with this company since 10 months 4 days . was recorded as a recent event.
The activity Mukhtyar Ali Quazi was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity Simna Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Simna Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Jaipur. was documented.
A charge with Others amounted to Rs. 2.70 M with Charge ID 100551407 was registered on 21 Dec 2021. was recorded as a recent event.
Progress on Jafar Ali was appointed as a Director was appointed as a Director on 24 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The CIN of Simna Exim India Private Limited is U14200RJ2013PTC042248.
Simna Exim India Private Limited is headquartered at S-15 Ricco Industrial Area, Bhilwara, Rajasthan, 311001.
Simna Exim India Private Limited was incorporated on 25 April 2013.
The current directors of Simna Exim India Private Limited are
The primary industry of Simna Exim India Private Limited is Trade.
Simna Exim India Private Limited is unlisted.
The authorized capital of Simna Exim India Private Limited is ₹2.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Simna Exim India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX