About Simons Shipping Private Limited
Data last updated:
Simons Shipping Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63032MH2008PTC177615. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shijo Kuzhiampattu Chummar (Managing Director) and Sheena Shijo.
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 – 1 Dev Prayag Bhakti Mandir Road Panchpakhadi Thane (W), Maharashtra, India – 400602.
The company is associated with 1 brand: Simons Shipping. As per MCA filings, the company has open charges of ₹20.19 Cr and satisfied charges of ₹2.81 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 4 cases are pending.
The last known website on record is simons-shipping.com.
Company details
Contact details
Simons Shipping Private Limited's registered office is in Thane, Maharashtra. Its website is simons-shipping.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressM – 1 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 Shipping Private Limited, buy the company report.
- 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
Brands
Simons Shipping operates one associated brand: Simons Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive sea and air freight forwarding services for efficient global logistics. | simons-shipping.com |
Financials of Simons Shipping Private Limited
FY 2021 filings availableSimons Shipping Private Limited reported revenue of ₹3,027 (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. 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
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| Total Revenue | ₹3,027 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Simons Shipping Private Limited, buy the company report.
Board of directors of Simons Shipping Private Limited
Simons Shipping has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheena Shijo | Director | 09 Jan 2008 | 18 Years 9 Months | As last reported |
| Shijo Kuzhiampattu Chummar | Managing Director | 29 Jan 2014 | 12 Years 8 Months | As last reported |
| Snehal Arvind Kamdar | Irp/Rp/Liquidator | 06 Oct 2023 | 3 Years 0 Months | As last reported |
Peer comparison
Simons Shipping 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 |
|---|---|---|---|---|---|---|
| Kandla Cargo Handlers Private Limited | ₹3,271 (FY 2024) | 26.0% | Gandhidham, Gujarat, India | |||
| Noma Logistics Private Limited | ₹3,150 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Choice Shipping and Logistics Private Limited | ₹3,090 (FY 2025) | -47.0% | Chennai, Tamil Nadu, India | |||
| Simons Shipping Private Limitedthis company | ₹3,027 (FY 2021) | -100.0% | Thane, Maharashtra, India | |||
| Runicha Transervices Pvt Ltd | ₹2,925 (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Sheevas Sales & Services Pvt.Ltd. | ₹2,700 (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Simons Shipping Private Limited, buy the company report.
Auditor
Simons Shipping Private Limited is audited by KRISHNA NAYAK & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA NAYAK & CO | FY 2021 | 105357W |
Shareholding
The shareholding of Simons Shipping Private Limited is on record for 4 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 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Simons Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2020 | 100397838 | Others | ₹90 Lakh | Open | |
| 23 Jun 2020 | 100351009 | Others | ₹30 Lakh | Open | |
| 27 Jan 2020 | 100321195 | Others | ₹6.8 Cr | Open | |
| 15 May 2019 | 100267143 | Others | ₹70 Lakh | Open | |
| 31 Oct 2018 | 100218196 | Others | ₹50 Lakh | Open |
To see the full charge records of Simons Shipping Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Simons Shipping Private Limited has 6 court cases on record: 2 filed by Simons Shipping, 4 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| 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 |
| Bombay High Court | Company petition | Filed by the company against M/S Genom Biotech Pvt. Ltd. Cin No. U24239mh2000ptc123931 | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Agra, Uttar Pradesh | Court case (Original Suit) | Filed against the company by M/S Overseas Trade Linkers Through Mr. Suresh Chand Agarwal | 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 Shipping 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 Shipping 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 Shipping Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simons Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simons Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simons Shipping Private Limited, buy the company report.
Recent activity
Simons Shipping Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Snehal Arvind Kamdar was appointed as Irp/Rp/Liquidator on 06 Oct 2023.
19 earlier events are in the company report.
Frequently asked questions
Simons Shipping is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Simons Shipping is a company under insolvency, formerly operating as a 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 09 January 2008 and is registered under CIN U63032MH2008PTC177615. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simons Shipping has 3 current directors:
- Shijo Kuzhiampattu Chummar - Managing Director
- Sheena Shijo - Director
- Snehal Arvind Kamdar - Irp/Rp/Liquidator
The latest financial statements of Simons Shipping 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 CIN (Corporate Identification Number) of Simons Shipping is U63032MH2008PTC177615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simons Shipping has open charges of ₹20.19 Cr and satisfied charges of ₹2.81 Cr as per latest MCA filings.
Simons Shipping has 6 court cases on record: 2 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Simons Shipping was incorporated on 09 January 2008. It is registered with the Registrar of Companies, Mumbai.
The peers of Simons Shipping by revenue are Kandla Cargo Handlers Private Limited, Noma Logistics Private Limited, Choice Shipping and Logistics Private Limited, Runicha Transervices Pvt Ltd, Sheevas Sales & Services Pvt.Ltd, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Snehal Arvind Kamdar was appointed as Irp/Rp/Liquidator on 06 Oct 2023. Kuruvilla Kurian Muppathiyil ceased to be Director on 01 Apr 2019. Sreeram Unnikrishnan P V Menon ceased to be Additional Director on 22 Aug 2016. Simons Shipping has 7 board changes on record in total.
Simons Shipping can be reached through the website simons-shipping.com. Its registered office is in Thane, Maharashtra, India.