Simon Brothers P.Ltd.
About Simon Brothers P.Ltd.
Data last updated:
Simon Brothers P.Ltd. is a private limited company based in W.E.F.1/4/2002, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 15 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1994PTC077078. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Satish Gopal Shetty and Reshma Satish Shetty.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at W.E.F.1/4/2002, Maharashtra.
As per MCA filings, the company has open charges of ₹1.87 Cr on record. Court records list 28 cases involving the company, including 2 filed by the company and 26 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Simon Brothers P.Ltd.'s registered office is in W.E.F.1/4/2002, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/102 Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road Vile Parle East Mumba, I – 99, W.E.F.1/4/2002, Maharashtra, India
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Simon Brothers P.Ltd., 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 Simon Brothers P is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Simon Brothers P.Ltd., buy the company report.
Financials of Simon Brothers P.Ltd.
FY 2019 filings availableSimon Brothers P.Ltd. reported revenue of ₹56 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over three years. 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
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| Total Revenue | ₹56 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Simon Brothers P.Ltd., buy the company report.
Board of directors of Simon Brothers P.Ltd.
Simon Brothers P has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Gopal Shetty Also directs: Jal Trans Logistics Private Limited | Director | 30 Mar 2009 | 17 Years 6 Months | Current |
| Reshma Satish Shetty Also directs: Jal Trans Logistics Private Limited, Jal Global Trading LLP | Director | 30 Mar 2009 | 17 Years 6 Months | Current |
| Fredrick Peter Dsouza | Director | 15 Mar 1994 | 32 Years 7 Months | Current |
Auditor
Simon Brothers P.Ltd. is audited by AGARWAL SINGHAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SINGHAL & ASSOCIATES | FY 2019 | 127945W |
Shareholding
The shareholding of Simon Brothers P.Ltd. is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Simon Brothers P.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2002 | 90364578 | Model Co- Op. Bank Ltd. | ₹56 Lakh | Open | |
| 09 Jul 1998 | 90364173 | Citizen Credit Corporation Bank Ltd. | ₹18.83 Lakh | Open | |
| 08 Jul 1998 | 90364171 | Citizen Credit Corporation Bank Ltd. | ₹7.1 Lakh | Open | |
| 06 Jul 1998 | 90364170 | Ciazencardi Bank Ltd. | ₹7 Lakh | Open | |
| 30 Jun 1998 | 90364167 | Citizen Credit Corporation Bank Ltd. | ₹41.73 Lakh | Open |
To see the full charge records of Simon Brothers P.Ltd., buy the company report.
Total charge records: 6 View all charges
Legal cases
Simon Brothers P.Ltd. has 28 court cases on record: 2 filed by Simon Brothers P, 26 filed against it. 1 case is pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 10 | 8 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Indus Intermodel Carriers Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Swift Shipping and Freight Logistics Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Anr. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Hongkong and Shanghai Banking Corporation Ltd. Th. Hareesh Motuvani | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by an individual | Disposed |
To see the full case history of Simon Brothers P.Ltd., 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 Simon Brothers P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simon Brothers P has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simon Brothers P.Ltd., buy the company report.
Recent activity
Simon Brothers P.Ltd. has 6 board changes on record since 1994: 3 appointments and 3 cessations. The latest: Kenneth Fredrick Dsouza ceased to be Director on 25 Jan 2018.
8 earlier events are in the company report.
Frequently asked questions
Simon Brothers P is an active private limited company based in W.E.F.1/4/2002, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 15 March 1994 (32+ years old) and is registered under CIN U63040MH1994PTC077078.
Simon Brothers P has 3 current directors:
- Satish Gopal Shetty - Director
- Reshma Satish Shetty - Director
- Fredrick Peter Dsouza - Director
The latest financial statements of Simon Brothers P on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Simon Brothers P has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Simon Brothers P is U63040MH1994PTC077078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simon Brothers P has 28 court cases on record: 2 filed by the company and 26 filed against it. 1 is pending. Most are in the district courts.
Simon Brothers P was incorporated on 15 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kenneth Fredrick Dsouza ceased to be Director on 25 Jan 2018. Naveen Marshal D'souza ceased to be Additional Director on 16 Mar 2015. Reshma Satish Shetty was appointed as Director on 30 Mar 2009. Simon Brothers P has 6 board changes on record in total.
The registered office of Simon Brothers P is at A102 Yellawa Smruti Soc.Ltd.Bamanwada M.C. Chagla Road Vile Parle East Mumba, I – 99, W.E.F.142002, Maharashtra, India.
Simon Brothers P operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.