Simna Exim India Private Limited
About Simna Exim India Private Limited
Data last updated:
Simna Exim India Private Limited is a private limited company based in Bhilwara, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 25 April 2013.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2013PTC042248. Its GSTIN is 08AATCS0349E1Z5 (Rajasthan).
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukhtyar Ali Quazi and Jafar Ali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S – 15 Ricco Industrial Area, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.12 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13,863 (net margin 0.1%) and EBITDA of ₹15.19 Lakh (EBITDA margin 13.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹1.93 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Simna Exim India Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 15 Ricco Industrial Area, Bhilwara, Rajasthan, India – 311001
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Simna Exim India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Simna Exim India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Simna Exim India Private Limited, buy the company report.
Financials of Simna Exim India Private Limited
FY 2022 filings availableSimna Exim India Private Limited reported revenue of ₹1.12 Cr (up 181% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 181% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.12 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹15.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13,863 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Simna Exim India Private Limited, buy the company report.
Board of directors of Simna Exim India Private Limited
Simna Exim India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukhtyar Ali Quazi | Director | 28 Apr 2023 | 3 Years 6 Months | As last reported |
| Jafar Ali | Director | 24 Sep 2020 | 6 Years 1 Months | As last reported |
| Kamal Kumar Jain | Irp/Rp/Liquidator | 29 Jan 2025 | 1 Years 9 Months | As last reported |
| Imtiyaz Ali Quazi | Director | 30 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Simna Exim India Private Limited is audited by G S TIWARI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S TIWARI & ASSOCIATES | FY 2022 | 024642C |
Shareholding
The shareholding of Simna Exim India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Simna Exim India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2021 | 100551407 | Others | ₹27 Lakh | Open | |
| 05 Jul 2013 | 10435019 | Others | ₹90 Lakh | Open | |
| 05 Jul 2013 | 10435020 | Bank of Baroda | ₹76 Lakh | Open |
To see the full charge records of Simna Exim India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Simna Exim India Private Limited has 1 court case on record: 1 filed by Simna Exim India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Jaipur | Insolvency matter | Filed by the company against Bank of Baroda | Disposed |
To see the full case history of Simna Exim India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simna Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simna Exim India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AATCS0349E1Z5 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Simna Exim India Private Limited, buy the company report.
Recent activity
Simna Exim India Private Limited has 8 board changes on record since 2018: 4 appointments and 4 cessations. The latest: Kamal Kumar Jain was appointed as Irp/Rp/Liquidator on 29 Jan 2025.
4 earlier events are in the company report.
Frequently asked questions
Simna Exim India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Simna Exim India is a company under insolvency, formerly operating as a private limited company based in Bhilwara, Rajasthan, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 25 April 2013 and is registered under CIN U14200RJ2013PTC042248. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simna Exim India has 4 current directors:
- Mukhtyar Ali Quazi - Director
- Jafar Ali - Director
- Imtiyaz Ali Quazi - Director
- Kamal Kumar Jain - Irp/Rp/Liquidator
The latest financial statements of Simna Exim India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simna Exim India is U14200RJ2013PTC042248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simna Exim India has open charges of ₹1.93 Cr and no satisfied charges on record as per latest MCA filings.
Simna Exim India has 1 court case on record: 1 filed by the company.
Simna Exim India was incorporated on 25 April 2013. It is registered with the Registrar of Companies, Jaipur.
Kamal Kumar Jain was appointed as Irp/Rp/Liquidator on 29 Jan 2025. Mukhtyar Ali Quazi was appointed as Director on 28 Apr 2023. Jafar Ali ceased to be Additional Director on 30 Nov 2021. Simna Exim India has 8 board changes on record in total.
The registered office of Simna Exim India is at S – 15 Ricco Industrial Area, Bhilwara, Rajasthan, India – 311001.
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