About Simpa Energy India Private Limited
Data last updated:
Simpa Energy India Private Limited is a foreign private limited company based in Delhi, India, a subsidiary of Engie Global Developments B.V.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 17 June 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U40103DL2011FTC307815. Its GSTIN is 09AAPCS9979L1ZY (Uttar Pradesh). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹53.43 Cr and a paid-up capital of ₹53.19 Cr. It is led by directors including Dhananjay Kumar and Bhushan Pratap Kothari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 207 Gupta Arcade Lsc Plot No. 5 Mayur Vihar Phase – I Extension, Delhi, India – 110091.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.36 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹21.56 Cr (net margin -293%) and EBITDA of -₹20.22 Cr (EBITDA margin -274.8%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 5% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Simpa and Simpa Networks. As per MCA filings, the company has satisfied charges of ₹82 Cr on record. Court records list 23 cases involving the company, including 23 filed by the company. The company has 16 deals on record (11 rights issues, 4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹43.04 Cr; the latest was in December 2018. Its 6 peer companies in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Tejas Innovative Solutions Private Limited with revenue of ₹7.4 Cr.
The last known website on record is simpanetworks.com.
Company details
CIN history
Simpa Energy India has one previous CIN (Corporate Identification Number): U40103KA2011FTC059197. The current CIN is U40103DL2011FTC307815, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40103DL2011FTC307815 | Current |
| U40103KA2011FTC059197 | Previous |
Contact details
Simpa Energy India Private Limited's registered office is in Delhi, Delhi. Its website is simpanetworks.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address207 Gupta Arcade Lsc Plot No. 5 Mayur Vihar Phase – I Extension, Delhi, India – 110091
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Simpa Energy India 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
Simpa Energy India operates two associated brands: Simpa and Simpa Networks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of solar financing services | simpaenergy.in | |
| Solar-as-a-Service is provided to rural households in India. | simpanetworks.com |
Business activity
The main business activity of Simpa Energy India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Simpa Energy India Private Limited, buy the company report.
Financials of Simpa Energy India Private Limited
FY 2021 filings availableSimpa Energy India Private Limited reported revenue of ₹7.36 Cr (down 70% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 70% fall in the latest year. EBITDA rose 15% 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 | |||||
| Other Income | |||||
| Total Revenue | ₹7.36 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹20.22 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21.56 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -274.8% | ||||
| Net Profit Margin | -293% | ||||
| 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 Simpa Energy India Private Limited, buy the company report.
Board of directors of Simpa Energy India Private Limited
Simpa Energy India has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Kumar Also directs: Vivid Solaire Energy Private Limited | Director | 13 May 2021 | 5 Years 5 Months | As last reported |
| Bhushan Pratap Kothari Also directs: Solairedirect India LLP, Engie Energy and Services India Private Limited, Enren-Iii Energy Private Limited and 5 more | Director | 03 Jun 2024 | 2 Years 5 Months | As last reported |
| Gonzague Florizel Dedrouin Debouville | Director | 05 May 2023 | 3 Years 6 Months | As last reported |
Peer comparison
Simpa Energy India Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tejas Innovative Solutions Private Limited | ₹7.4 Cr (FY 2024) | -73.0% | Chennai, Tamil Nadu, India | |||
| World Technological Products Private Limited | ₹7.4 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Proven Marketing Private Limited | ₹7.39 Cr (FY 2022) | 9556.0% | Ahmedabad, Gujarat, India | |||
| Simpa Energy India Private Limitedthis company | ₹7.36 Cr (FY 2021) | -₹21.56 Cr | -293% | -70.0% | 3 | Delhi, India |
| Alert Enterprises Private Limited | ₹7.36 Cr (FY 2025) | 51.0% | Saharanpur, Uttar Pradesh, India | |||
| Maganlal Trambaklal Tradecom Private Limited | ₹7.35 Cr (FY 2017) | 68.0% | Bantawa, Gujarat, India | |||
| Prashant Milan Pvt Ltd | ₹7.35 Cr (FY 2025) | -14.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Simpa Energy India Private Limited, buy the company report.
Auditor
Simpa Energy India Private Limited is audited by MATHUR GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MATHUR GUPTA & ASSOCIATES | FY 2021 | 003962N |
Shareholding
The shareholding of Simpa Energy India 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 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Simpa Energy India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2016 | 100062782 | Hdfc Bank Limited | ₹15 Cr | Satisfied | |
| 24 Jun 2016 | 100037719 | Others | ₹4 Cr | Satisfied | |
| 05 Feb 2016 | 10619102 | Sbicap Trustee Company Limited | ₹40.67 Cr | Satisfied | |
| 19 Mar 2015 | 10564371 | Jain Sons Finlease Limited | ₹3 Cr | Satisfied | |
| 12 Dec 2014 | 10535711 | Sbicap Trustee Company Limited | ₹19.33 Cr | Satisfied |
To see the full charge records of Simpa Energy India Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Simpa Energy India Private Limited has 16 deals on record (11 rights issues, 4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹43.04 Cr; the latest was in December 2018.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Funding round | ₹31.31 Cr | Investors: Engie Global Developments Bv |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Engie Global Developments Bv Seller: Simpa Networks Inc |
| Jul 2018 | Rights issue | ₹1.61 Cr | Investors: Simpa Networks Inc |
| Mar 2018 | Rights issue | ₹8.08 Cr | Investors: Simpa Networks Inc |
| Mar 2018 | Rights issue | ₹6.65 Cr | Investors: Simpa Networks Inc |
To see the full deal history of Simpa Energy India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Simpa Energy India Private Limited has 23 court cases on record: 23 filed by Simpa Energy India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Simpa Energy India 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simpa Energy India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Simpa Energy India Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Simpa Energy India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAPCS9979L1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
| 10AAPCS9979L1ZF | Bihar | Active | 27 Jul 2017 |
| 21AAPCS9979L1ZC | Odisha | Active | 11 Sep 2017 |
To see the full GST registrations and return filing status of Simpa Energy India Private Limited, buy the company report.
Recent activity
Simpa Energy India Private Limited has 23 board changes on record since 2011: 3 appointments and 20 cessations. The latest: Bhushan Pratap Kothari ceased to be Additional Director on 29 Sep 2024.
25 earlier events are in the company report.
News
Frequently asked questions
Simpa Energy India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Simpa Energy India is a company under liquidation, formerly operating as a foreign private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 17 June 2011 and is registered under CIN U40103DL2011FTC307815. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simpa Energy India has 3 current directors:
- Dhananjay Kumar - Director
- Bhushan Pratap Kothari - Director
- Gonzague Florizel Dedrouin Debouville - Director
The latest financial statements of Simpa Energy India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simpa Energy India is U40103DL2011FTC307815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simpa Energy India has no open charges and satisfied charges of ₹82 Cr as per latest MCA filings.
Simpa Energy India has 23 court cases on record: 23 filed by the company. Most are in the district courts.
Simpa Energy India was incorporated on 17 June 2011. It is registered with the Registrar of Companies, Delhi.
Simpa Energy India has 16 deals on record (11 rights issues, 4 funding rounds, 1 secondary share transfer), with disclosed funding of ₹43.04 Cr; the latest was in December 2018.
The peers of Simpa Energy India by revenue are Tejas Innovative Solutions Private Limited, World Technological Products Private Limited, Proven Marketing Private Limited, Alert Enterprises Private Limited, Maganlal Trambaklal Tradecom Private Limited and 1 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Bhushan Pratap Kothari ceased to be Additional Director on 29 Sep 2024. Bhushan Pratap Kothari was appointed as Director on 03 Jun 2024. Gonzague Florizel Dedrouin Debouville ceased to be Additional Director on 29 Sep 2023. Simpa Energy India has 23 board changes on record in total.
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