Simna Exim India Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhilwara, Rajasthan, India, established in 2013.
2013 Bhilwara, Rajasthan, India Under Cirp
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About Simna Exim India Private Limited

Simna 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.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U14200RJ2013PTC042248

  • Registration Number

    042248

  • Incorporation Date

    25 April 2013

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.93 Cr
  • Revenue Growth **** 180.59%
  • Profit Growth **** -86.85%
  • Ebitda **** -23.09%
  • Net Worth 3.97%
  • Total Assets **** 13.72%
Company report

Simna Exim India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Simna Exim India Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Simna Exim India.

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%.

Simna Exim India revenue growth over time
Simna Exim India 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
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 180.59%
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Revenue from Operations
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 180.59%
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*******
Total Assets
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 13.72%
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Profit or Loss
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 -86.85%
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Net Worth
*******
 3.97%
*******
*******
*******
*******
EBITDA
*******
 -23.09%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Simna Exim India?

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.

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

₹19,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.17 Cr
  • Bank Of Baroda : 0.76 Cr
Latest Charge Details
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

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How Many Employees Work at Simna Exim India?

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.

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 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.

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 Simna Exim India
Recent Activity within the Organization
  • Director Appointment

    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 1 year 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.70 M with Charge ID 100551407 was registered on 21 Dec 2021. was documented.

  • Director Appointment

    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 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Simna Exim India Private Limited?

The CIN of Simna Exim India Private Limited is U14200RJ2013PTC042248.

Where is Simna Exim India Private Limited headquartered?

Simna Exim India Private Limited is headquartered at S-15 Ricco Industrial Area, Bhilwara, Rajasthan, 311001.

When was Simna Exim India Private Limited incorporated?

Simna Exim India Private Limited was incorporated on 25 April 2013.

Who are the current directors of Simna Exim India Private Limited?

The current directors of Simna Exim India Private Limited are

What is the primary industry of Simna Exim India Private Limited?

The primary industry of Simna Exim India Private Limited is Trade.

Is Simna Exim India Private Limited a listed company?

Simna Exim India Private Limited is unlisted.

What is the capital structure of Simna Exim India Private Limited?

The authorized capital of Simna Exim India Private Limited is ₹2.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Simna Exim India Private Limited?

The compliance status of Simna Exim India Private Limited is Compliant.

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