About Simon Electric Private Limited
Data last updated: 21 July 2025
Simon Electric Private Limited was a private limited company based in Vazhakkala, Kerala, India, operated as a subsidiary of Simon Holding Sl. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 02 August 2006.
Registered with ROC Ernakulam under CIN U51101KL2006PTC072824.
Capital: an authorised share capital of ₹141.5 Cr and a paid-up capital of ₹141.3 Cr. Formerly known as Indo Asian Simon Private Limited and Indo Simon Electric Private Limited. It was led by directors including Amit Garg and Esteban Bretcha Palacious.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Vazhakkala, Kerala.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.41 Cr, a growth of 8% compared to the previous year.
It operated as a subsidiary of Simon Holding Sl.
As per MCA filings, the company had satisfied charges of ₹19.17 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is simon.co.in.
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Registered AddressXiii/300 E – 27(Xxxv/565) 5Th Floor Kcf Tower Kakkanad Desom Thrikkakara P.O Kanayann, Ur Taluk, Vazhakkala, Kerala, India – 682021
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IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Simon Electric Private Limited
Simon Electric Private Limited has undergone 2 name changes throughout its history. The company was previously known as Indo Asian Simon Private Limited, and Indo Simon Electric Private Limited. The current legal name is Simon Electric Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Simon Electric Private Limited | Current |
| Indo Asian Simon Private Limited | Previous |
| Indo Simon Electric Private Limited | Previous |
CIN History of Simon Electric Private Limited
Simon Electric Private Limited has one previous CIN (Corporate Identification Number): U51101DL2006PTC151476. The current CIN is U51101KL2006PTC072824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101KL2006PTC072824 | Current |
| U51101DL2006PTC151476 | Previous |
Business Activity of Simon Electric Private Limited
Simon Electric Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Simon Electric Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Simon Electric Private Limited
Simon Electric Private Limited is audited by B S R & ASSOCIATES LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Simon Electric Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Simon Electric Private Limited
Simon Electric Private Limited is currently managed by 5 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Garg | Director | 16 Jun 2015 | 11 Years 1 Months | As last reported |
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Esteban Bretcha Palacious
Also directs:
Simon India Technical Services Private Limited
|
Director | 27 Nov 2020 | 5 Years 7 Months | As last reported |
|
Vinod Kumar
Also directs:
Sunflame Enterprises Private Limited
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Director | 18 Aug 2017 | 8 Years 11 Months | As last reported |
| Sergio Simon Vives | Director | 20 Oct 2014 | 11 Years 9 Months | As last reported |
|
Nicolas De Trincheria Simon
Also directs:
Simon India Technical Services Private Limited
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Nominee Director | 02 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Simon Electric Private Limited FY 2022 filings available
Simon Electric Private Limited reported revenue of ₹14.41 Cr (up 8.00% YoY) for FY 2022.
Ten-year financial statements for Simon Electric Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Simon Electric Private Limited
Shareholding and ownership data for Simon Electric Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Simon Electric Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2009 | State Bank of India | ₹9.77 Cr | Satisfied |
| 05 May 2008 | State Bank of India | ₹9.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Simon Electric Private Limited
View historical data on people associated with Simon Electric Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simon Electric Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simon Electric Private Limited
GST registrations and filing compliance for Simon Electric Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simon Electric Private Limited
Credit ratings, litigation, and regulatory alerts for Simon Electric Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simon Electric Private Limited
MSME payment history for Simon Electric Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simon Electric Private Limited
Corporate group structure for Simon Electric Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simon Electric Private Limited
MCA filings and documents for Simon Electric Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simon Electric Private Limited
Frequently Asked Questions about Simon Electric Private Limited
Simon Electric Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simon Electric Private Limited is a amalgamated private limited company in the consumer electronics and durables sector based in Vazhakkala, Kerala, India. It was incorporated on 02 August 2006 and is registered under CIN U51101KL2006PTC072824. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Simon Electric Private Limited was incorporated on 02 August 2006. Registered with ROC Ernakulam.
The current directors of Simon Electric Private Limited are:
- Amit Garg - Director
- Esteban Bretcha Palacious - Director
- Vinod Kumar - Director
- Sergio Simon Vives - Director
- Nicolas De Trincheria Simon - Nominee Director
The CIN (Corporate Identification Number) of Simon Electric Private Limited is U51101KL2006PTC072824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Simon Electric Private Limited is consumer electronics and durables. The company specifically operates in electronics manufacturing.