Simon Electric Private Limited, a amalgamated private limited company, was established on 02 August 2006 in Vazhakkala, Kerala, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U51101KL2006PTC072824. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹141.50 Cr and a paid-up capital of ₹141.30 Cr.
Formerly known as Indo Asian Simon Private Limited, Indo Simon Electric Private Limited. It upholds a compliant status. Its leadership includes Amit Garg (Director), Esteban Bretcha Palacious (Director), Vinod Kumar (Director). Past directors included Pranav Kumar Ranade, Vinay Mahendru, Amit Garg. It holds no open charges and ₹19.17 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Xiii/300 E-27(Xxxv/565), 5Th Floor, Kcf Tower, Kakkanad Desom,Thrikkakara P.O, Kanayann, Ur Taluk, Vazhakkala, Kerala, 682021.
U51101KL2006PTC072824
072824
02 August 2006
₹141.50 Cr
₹141.30 Cr
Roc Ernakulam
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Garg | Director | 16 Jun 2015 | Current |
| Esteban Bretcha Palacious | Director | 27 Nov 2020 | Current |
| Vinod Kumar | Director | 18 Aug 2017 | Current |
| Sergio Simon Vives | Director | 20 Oct 2014 | Current |
| Nicolas De Trincheria Simon | Nominee Director | 02 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2007 | Past |
| Pramod Abcsdd | Director | 01 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
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Simon Electric Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.67% increase. The company also saw a substantial fall in profitability, with a 21.87% decrease in profit. The company's net worth Soared by an impressive increase of 28.35%.
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In 2022, Simon Electric had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹191,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2009 | State Bank Of India | ₹9.77 Cr | Satisfied |
| 05 May 2008 | State Bank Of India | ₹9.40 Cr | Satisfied |
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Rahul Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 12 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on Simon Electric Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Simon Electric Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was completed.
Progress on Esteban Bretcha Palacious was appointed as a Director was appointed as a Director on 27 Nov 2020 & has been associated with this company since 5 years . was documented.
Progress on Vinod Kumar was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
Progress on Vinod Kumar was appointed as a CFO was appointed as a CFO on 25 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
The CIN of Simon Electric Private Limited is U51101KL2006PTC072824.
Simon Electric Private Limited is headquartered at Xiii/300 E-27(Xxxv/565), 5Th Floor, Kcf Tower, Kakkanad Desom,Thrikkakara P.O, Kanayann, Ur Taluk, Vazhakkala, Kerala, 682021.
Simon Electric Private Limited was incorporated on 02 August 2006.
The current directors of Simon Electric Private Limited are
The primary industry of Simon Electric Private Limited is Manufacturing.
Simon Electric Private Limited is unlisted.
The authorized capital of Simon Electric Private Limited is ₹141.50 Cr, and the paid-up capital is ₹141.30 Cr.
The compliance status of Simon Electric Private Limited is Compliant.
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