Simon Brothers P.Ltd. - Company Profile

It is a transport and logistics private limited company based in W.E.F.1/4/2002, Maharashtra, India, established in 1994.
1994 W.E.F.1/4/2002, Maharashtra, India Active
Last Updated:
Access Report
About Simon Brothers P.Ltd.

Simon Brothers P.Ltd., a active private limited company, was established on 15 March 1994 in W.E.F.1/4/2002, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63040MH1994PTC077078. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.24 M.

It upholds a compliant status. Its leadership includes Satish Gopal Shetty (Director), Reshma Satish Shetty (Director), Fredrick Peter Dsouza (Director). Past directors included Naveen Marshal D'souza, Leena Lily Dsouza, Kenneth Fredrick Dsouza. It holds ₹1.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at A/102, Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road, Vile Parle East, Mumba, I-99, W.E.F.1/4/2002, Maharashtra.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040MH1994PTC077078

  • Registration Number

    077078

  • Incorporation Date

    15 March 1994

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.24 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 32 Year, 15 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.87 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -163.61%
  • Ebitda **** -130.55%
  • Net Worth -22.00%
  • Total Assets **** 6.05%
Company report

Simon Brothers P.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simon Brothers P.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Simon Brothers P.Ltd.?
Current Directors
Name Designation Appointment Date Status
Satish Gopal Shetty Director 30 Mar 2009 Current
Reshma Satish Shetty Director 30 Mar 2009 Current
Fredrick Peter Dsouza Director 15 Mar 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Mar 2015 Past
Pramod Abcsdd Director 25 Mar 2008 Past
Pramod Abcsdd Director 25 Jan 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Simon Brothers P.Ltd..

Simon Brothers P.Ltd., for the financial year ended 2019, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 163.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22%.

Simon Brothers P.Ltd. revenue growth over time
Simon Brothers P.Ltd. 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6.05%
*******
*******
*******
*******
Profit or Loss
*******
 -163.61%
*******
*******
*******
*******
Net Worth
*******
 -22.00%
*******
*******
*******
*******
EBITDA
*******
 -130.55%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Simon Brothers P.Ltd.?

In 2019, Simon Brothers P.Ltd. had a promoter holding of 95.83% and a public holding of 4.17%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹18,666,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Model Co- Op. Bank Ltd. : 1.12 Cr
  • Citizen Credit Corporation Bank Ltd. : 0.68 Cr
  • Ciazencardi Bank Ltd. : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2002 Model Co- Op. Bank Ltd. ₹5.60 M Open
09 Jul 1998 Citizen Credit Corporation Bank Ltd. ₹1.88 M Open
08 Jul 1998 Citizen Credit Corporation Bank Ltd. ₹0.71 M Open
06 Jul 1998 Ciazencardi Bank Ltd. ₹0.70 M Open
30 Jun 1998 Citizen Credit Corporation Bank Ltd. ₹4.17 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Simon Brothers P.Ltd.?

Unlock and access historical data on people associated with Simon Brothers P.Ltd., 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 Simon Brothers P.Ltd., 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 Simon Brothers P.Ltd.'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Simon Brothers P.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Simon Brothers P.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Simon Brothers P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    Satish Gopal Shetty was appointed as a Director was appointed as a Director on 30 Mar 2009 & has been associated with this company since 17 years . was recorded as a recent event.

  • Director Appointment

    Reshma Satish Shetty was appointed as a Director was appointed as a Director on 30 Mar 2009 & has been associated with this company since 17 years . was recorded as a recent event.

  • Charges

    The activity A charge with Model Co- Op. Bank Ltd. of Rs. 5.60 M registered on 09 May 2002 with Charge ID 90364578 was modified on 24 Sep 2004. was completed.

  • Charges

    A charge with Citizen Credit Corporation Bank Ltd. of Rs. 1.88 M registered on 09 Jul 1998 with Charge ID 90364173 was modified on 29 Dec 2002. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Simon Brothers P.Ltd.?

The CIN of Simon Brothers P.Ltd. is U63040MH1994PTC077078.

Where is Simon Brothers P.Ltd. headquartered?

Simon Brothers P.Ltd. is headquartered at A/102, Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road, Vile Parle East, Mumba, I-99, W.E.F.1/4/2002, Maharashtra.

When was Simon Brothers P.Ltd. incorporated?

Simon Brothers P.Ltd. was incorporated on 15 March 1994.

Who are the current directors of Simon Brothers P.Ltd.?

The current directors of Simon Brothers P.Ltd. are

What is the primary industry of Simon Brothers P.Ltd.?

The primary industry of Simon Brothers P.Ltd. is Transport And Logistics.

Is Simon Brothers P.Ltd. a listed company?

Simon Brothers P.Ltd. is unlisted.

What is the capital structure of Simon Brothers P.Ltd.?

The authorized capital of Simon Brothers P.Ltd. is ₹2.00 M, and the paid-up capital is ₹0.24 M.

What is the compliance status of Simon Brothers P.Ltd.?

The compliance status of Simon Brothers P.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available