MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0041713
Simons Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹5.16 Cr
▼ 81% YoY
Net loss · FY 2021
₹1.05 Cr
Net margin -20.3%
EBITDA · FY 2021
-₹11.73 Lakh
EBITDA margin -2.3%
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
Directors on board
3
As per MCA filings
About Simons Logistics Private Limited
Data last updated:
Simons Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC208354. Its GSTIN is 27AAECR9756K1ZN (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as R V L Logistics India Private Limited. It is led by directors including Sheena Shijo and Shijo Kuzhiampattu Chummar.
Its last annual general meeting (AGM) was held on 18 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹1.05 Cr (net margin -20.3%) and EBITDA of -₹11.73 Lakh (EBITDA margin -2.3%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 12% over five years.
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. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Simons Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0041713). 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
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
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0041713
Recognitions & Rankings of Simons Logistics
Contact details
Simons Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is simonslogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressM – 2 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Simons Logistics Private Limited, buy the company report.
Comprehensive company report
Simons Logistics Private Limited - one report that includes everything
- 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
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Brands
Simons Logistics operates one associated brand: Simons Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers integrated logistics solutions including freight forwarding, air cargo, and project services. | simonslogistics.com |
Business activity
The main business activity of Simons Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Simons Logistics Private Limited, buy the company report.
Financials of Simons Logistics Private Limited
FY 2021 filings availableSimons Logistics Private Limited reported revenue of ₹5.16 Cr (down 81% YoY) for FY 2021.
Revenue · FY 2021
₹5.16 Cr ▼ 81%
Net loss · FY 2021
₹1.05 Cr margin -20.3%
EBITDA · FY 2021
-₹11.73 Lakh margin -2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 81%
3 years · compounded
▼ 30%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▼ 109%
3 years · compounded
▼ 28%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 81% fall in the latest year. EBITDA fell 109% in the latest year. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.16 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹11.73 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.05 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.3% | ||||
| Net Profit Margin | -20.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Simons Logistics Private Limited, buy the company report.
Board of directors of Simons Logistics Private Limited
Simons Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheena Shijo Also directs: Simons Holidays Private Limited, Eagle Waterways Private Limited | Director | 28 Sep 2010 | 16 Years 0 Months | Current |
| Shijo Kuzhiampattu Chummar Also directs: Simons Holidays Private Limited, Eagle Waterways Private Limited | Director | 28 Sep 2010 | 16 Years 0 Months | Current |
| Vaibhav Kumar Kashyap | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Simons Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dial Logistics Private Limited | ₹5.16 Cr (FY 2025) | -2.0% | New Delhi, Delhi, India | |||
| Ankur Clearing Agency Private Limited | ₹5.16 Cr (FY 2025) | -1.0% | Ahmedabad, Gujarat, India | |||
| Simons Logistics Private Limitedthis company | ₹5.16 Cr (FY 2021) | -₹1.05 Cr | -20.3% | -81.0% | Thane, Maharashtra, India | |
| Rayantrans Transports Logistics Private Limited | ₹5.16 Cr (FY 2017) | -22.0% | Chennai, Tamil Nadu, India | |||
| Global Freight Connections Private Limited | ₹5.15 Cr (FY 2024) | -48.0% | Faridabad, Haryana, India | |||
| Windwalker Logistics Solutions Private Limited | ₹5.15 Cr (FY 2024) | -19.0% | New Delhi, Delhi, India |
To see the full peer comparison of Simons Logistics Private Limited, buy the company report.
Auditor
Simons Logistics Private Limited is audited by SHYAM C AGRAWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM C AGRAWAL & CO | FY 2021 | 110243W |
Shareholding
The shareholding of Simons Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Simons Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.5 Cr
Satisfied charges
₹2.41 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2020 | 100396497 | Others | ₹90 Lakh | Open | |
| 23 Jun 2020 | 100351007 | Others | ₹30 Lakh | Open | |
| 19 Jul 2018 | 100193632 | Others | ₹50 Lakh | Open | |
| 14 Aug 2017 | 100119998 | Others | ₹6.8 Cr | Open | |
| 27 Oct 2016 | 100102066 | Others | ₹1.16 Cr | Satisfied |
To see the full charge records of Simons Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Simons Logistics Private Limited has 2 court cases on record: 1 filed by Simons Logistics, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against The Cosmos Co Operative Bank Ltd Multi State Co Op Bank | Disposed |
To see the full case history of Simons Logistics Private Limited, 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.
Credit ratings & regulatory alerts
Simons Logistics Private Limited was last rated by Crisil on 10 Apr 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Apr 2018 |
To see the full credit ratings and regulatory alerts of Simons Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simons Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simons Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECR9756K1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Simons Logistics Private Limited, buy the company report.
Recent activity
Simons Logistics Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Vaibhav Kumar Kashyap was appointed as Director on 21 Feb 2012.
AGM
Simons Logistics Private Limited last Annual general meeting of members was held on 18 Dec 2021 as per latest MCA records.
Filing
Simons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100396497 was registered on 02 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100351007 was registered on 23 Jun 2020.
Charges
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
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100193632 was registered on 19 Jul 2018.
Charges
A charge registered on 27 Oct 2016 via Charge ID 100102066 with Others was fully satisfied on 31 Oct 2017.
Charges
A charge registered on 19 Oct 2016 via Charge ID 100060431 with Yes Bank Limited was fully satisfied on 08 Sep 2017.
Charges
A charge with Others amounted to Rs. 6.80 Cr with Charge ID 100119998 was registered on 14 Aug 2017.
Charges
A charge with Others amounted to Rs. 1.16 Cr with Charge ID 100102066 was registered on 27 Oct 2016.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100060431 was registered on 19 Oct 2016.
Appointed
Vaibhav Kumar Kashyap was appointed as Director.
5 earlier events are in the company report.
Frequently asked questions
Simons Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 September 2010 (16+ years old) and is registered under CIN U63090MH2010PTC208354.
Simons Logistics has 3 current directors:
- Sheena Shijo - Director
- Shijo Kuzhiampattu Chummar - Director
- Vaibhav Kumar Kashyap - Director
The latest financial statements of Simons Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 December 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Simons Logistics is 27AAECR9756K1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Simons Logistics is U63090MH2010PTC208354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simons Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Simons Logistics was incorporated on 28 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Simons Logistics by revenue are Dial Logistics Private Limited, Ankur Clearing Agency Private Limited, Rayantrans Transports Logistics Private Limited, Global Freight Connections Private Limited, Windwalker Logistics Solutions Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Vaibhav Kumar Kashyap was appointed as Director on 21 Feb 2012. Vaibhav Kumar Kashyap ceased to be Director on 21 Feb 2012. Bhooshan Surendra Shringarpure ceased to be Director on 30 Dec 2011. Simons Logistics has 5 board changes on record in total.
Yes, Simons Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0041713).
Simons Logistics can be reached through the website simonslogistics.com. Its registered office is in Thane, Maharashtra, India.