Simons Logistics Private Limited

Simons Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2010PTC208354 Incorporated 28 September 2010 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2021
₹5.16 Cr
▼ 81.00% YoY
EBITDA · FY 2021
*****
▼ 109.00% YoY
Net profit · FY 2021
*****
▼ 379.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹8.5 Cr
Satisfied ₹2.41 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2021
Balance sheet date

About Simons Logistics Private Limited

Data last updated: 13 February 2026

Simons Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 September 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U63090MH2010PTC208354.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as R V L Logistics India Private Limited. It is led by directors including Sheena Shijo and Shijo Kuzhiampattu Chummar.

Last AGM: 18 December 2021. Financial statements filed for year ended 31 March 2021. Office: M – 2 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602.

As per the financials filed for FY 2021, the company reported a revenue of ₹5.16 Cr, a decline of 81% compared to the previous year.

The company is associated with 1 brand - Simons Logistics. As per MCA filings, the company has open charges of ₹8.5 Cr and satisfied charges of ₹2.41 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simonslogistics.com.

Company Details of Simons Logistics Private Limited
CIN U63090MH2010PTC208354
Registration Number 208354
Incorporation Date 28 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 December 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Social Media
  • Registered Address
    M – 2 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Simons Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Simons Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Simons Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Simons Logistics Private Limited

Simons Logistics Private Limited operates one associated brand: Simons Logistics. These brands represent Simons Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers integrated logistics solutions including freight forwarding, air cargo, and project services. simonslogistics.com

Competitors & Alternatives of Simons Logistics Private Limited

Brands and companies operating in the same space as Simons Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.

Competitor Description Location Founded
DHL DHL Global logistics service provider Bonn, Germany, Germany 1969
Allcargo Logistics Allcargo Logistics Multi-modal freight transportation, warehousing, and logistics services are provided globally. Mumbai, India, India 1993
CJ Darcl CJ Darcl Multi-modal freight forwarding, logistics, and warehousing services are provided. Gurugram, India, India 1975
J&T Jitu Express J&T Jitu Express Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. Shanghai, China, China 2015
AIT Worldwide Logistics AIT Worldwide Logistics Diversified freight forwarding services are provided on a global scale. Itasca, United States, United States 1979
Fiege Logistics Fiege Logistics 3PL contract logistics services are delivered across Europe. Greven, Germany, Germany 1873
DP World DP World Freight forwarding and maritime logistics services are provided globally. Dubai, United Arab Emirates, United Arab Emirates 2005
HHLA HHLA Port handling, hinterland transport, container, and logistics services are provided. Hamburg, Germany, Germany 1885
DSV DSV Global provider of transport and logistics services Hedehusene, Denmark, Denmark 1976

Business Activity of Simons Logistics Private Limited

Simons Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H5 Services incidental to land, water & air transportation *********

Auditor Details of Simons Logistics Private Limited

Simons Logistics Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHYAM C AGRAWAL & CO blur-value blur-value blur-value

Board of Directors of Simons Logistics Private Limited

Simons Logistics Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Sheena Shijo Director 28 Sep 2010 15 Years 9 Months Current
Shijo Kuzhiampattu Chummar Director 28 Sep 2010 15 Years 9 Months Current
Vaibhav Kumar Kashyap Director 21 Feb 2012 14 Years 4 Months Current

Financials of Simons Logistics Private Limited FY 2021 filings available

Simons Logistics Private Limited reported revenue of ₹5.16 Cr (down 81% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.16 Cr ▼ -81%
Profit
***** ▼ -379%
EBITDA
***** ▼ -109%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

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

Shareholding Pattern of Simons Logistics Private Limited

As of FY 2021, Simons Logistics Private Limited's shareholding pattern shows 80.80% by promoters, 19.20% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Simons Logistics Private Limited

Open charges
₹8.5 Cr
Satisfied charges
₹2.41 Cr
Breakdown by lending institutions
Others₹8.50 Cr
Latest charge details
DateLenderAmountStatus
02 Dec 2020 Others ₹90 Lakh Open
23 Jun 2020 Others ₹30 Lakh Open
19 Jul 2018 Others ₹50 Lakh Open
14 Aug 2017 Others ₹6.8 Cr Open
27 Oct 2016 Others ₹1.16 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Simons Logistics Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Simons Logistics Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Simons Logistics Private Limited

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

GSTIN & GST Filing Data of Simons Logistics Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Simons Logistics 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 Simons Logistics Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Simons Logistics Private Limited

MSME Payment Delays by Simons Logistics 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 Simons Logistics Private Limited

Subsidiaries & Group Companies of Simons Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Simons Logistics 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 Simons Logistics Private Limited

MCA Filings & Documents of Simons Logistics 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 Simons Logistics Private Limited

Activity
18 Dec 2021
Simons Logistics Private Limited last Annual general meeting of members was held on 18 Dec 2021 as per latest MCA records.
Activity
31 Mar 2021
Simons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
02 Dec 2020
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100396497 was registered on 02 Dec 2020.
Charges
23 Jun 2020
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100351007 was registered on 23 Jun 2020.
Charges
27 Jan 2020
A charge with Others of Rs. 6.80 Cr registered on 14 Aug 2017 with Charge ID 100119998 was modified on 27 Jan 2020.
Charges
19 Jul 2018
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100193632 was registered on 19 Jul 2018.

Frequently Asked Questions about Simons Logistics Private Limited

Simons Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 28 September 2010 (16+ years old) and is registered under CIN U63090MH2010PTC208354.

Simons Logistics Private Limited reported revenue of ₹5.16 Cr for FY 2021 (down 81.00% YoY).

The current directors of Simons Logistics Private Limited are:

The primary industry of Simons Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Simons Logistics Private Limited can be reached at the registered office: M – 2 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane W, Maharashtra, India – 400602, or through the website simonslogistics.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available