Simon Overseas Private Limited

Simon Overseas Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51900DL2009PTC188420 Incorporated 13 March 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.36 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2011
Balance sheet date

About Simon Overseas Private Limited

Data last updated: 22 July 2025

Simon Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 March 2009.

Registered with ROC Delhi under CIN U51900DL2009PTC188420.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.36 Lakh. It was led by directors Sushama Jain and Gulshan Devi Jain.

Last AGM: 19 August 2011. Financial statements filed for year ended 31 March 2011. Office: 53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Simon Overseas Private Limited
CIN U51900DL2009PTC188420
Registration Number 188420
Incorporation Date 13 March 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 August 2011
Date of Balance Sheet 31 March 2011
Key People
Sushama Jain Director Gulshan Devi Jain Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025
  • Industry
    Trading, Specialty, Wholesale
Company report
Simon Overseas Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Simon Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Simon Overseas Private Limited

Simon Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sushama Jain Director 12 Feb 2011 15 Years 4 Months As last reported
Gulshan Devi Jain Director 12 Feb 2011 15 Years 4 Months As last reported
View all directors

Financials of Simon Overseas Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Simon Overseas Private Limited

Simon Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simon Overseas Private Limited

View historical data on people associated with Simon Overseas Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Simon Overseas Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Simon Overseas Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Simon Overseas Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Simon Overseas Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Simon Overseas Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Simon Overseas Private Limited

MSME Payment Delays by Simon Overseas Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Simon Overseas Private Limited

Subsidiaries & Group Companies of Simon Overseas Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Simon Overseas Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Simon Overseas Private Limited

MCA Filings & Documents of Simon Overseas Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Simon Overseas Private Limited

Activity
19 Aug 2011
Simon Overseas Private Limited last Annual general meeting of members was held on 19 Aug 2011 as per latest MCA records.
Activity
31 Mar 2011
Simon Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Directors
12 Feb 2011
Sushama Jain was appointed as a Director on 12 Feb 2011 & has been associated with this company since 15 years 4 months.
Directors
12 Feb 2011
Gulshan Devi Jain was appointed as a Director on 12 Feb 2011 & has been associated with this company since 15 years 4 months.
Activity
13 Mar 2009
Simon Overseas Private Limited was registered on 13 Mar 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Frequently Asked Questions about Simon Overseas Private Limited

Simon Overseas 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 Overseas Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2009 and is registered under CIN U51900DL2009PTC188420. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Simon Overseas Private Limited was incorporated on 13 March 2009. Registered with ROC Delhi.

The current directors of Simon Overseas Private Limited are:

The CIN (Corporate Identification Number) of Simon Overseas Private Limited is U51900DL2009PTC188420. 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 Overseas Private Limited is trading. The company specifically operates in specialty.

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