Simpex Enterprises Private Limited
About Simpex Enterprises Private Limited
Data last updated:
Simpex Enterprises Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 08 March 2011.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U14200AP2011PTC073115.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hiran Venkataratna Sammeta and Ratna Kiran Nachu.
The registered office was at 52 – 8 – 12/2 1st Floor Niharika Enclave Resapuvanipalem, Visakhapatnam, Andhra Pradesh, India – 530013.
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- Registered Address52 – 8 – 12/2 1st Floor Niharika Enclave Resapuvanipalem, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryMining, Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Board of Directors of Simpex Enterprises Private Limited
Simpex Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiran Venkataratna Sammeta | Director | 08 Mar 2011 | 15 Years 6 Months | As last reported |
| Ratna Kiran Nachu | Director | 08 Mar 2011 | 15 Years 6 Months | As last reported |
| Ranganath Damisetti | Director | 08 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Simpex Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Simpex Enterprises Private Limited
Simpex Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpex Enterprises Private Limited
Employment history and EPFO contributions of people linked to Simpex Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Simpex Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Simpex Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Simpex Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simpex Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Simpex Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Simpex Enterprises Private Limited
Frequently Asked Questions about Simpex Enterprises Private Limited
Simpex Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simpex Enterprises was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 08 March 2011 and is registered under CIN U14200AP2011PTC073115. The company has been struck off by the Registrar of Companies and is no longer operational.
Simpex Enterprises had 3 directors:
- Hiran Venkataratna Sammeta - Director
- Ratna Kiran Nachu - Director
- Ranganath Damisetti - Director
The CIN (Corporate Identification Number) of Simpex Enterprises is U14200AP2011PTC073115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simpex Enterprises is at 52 – 8 – 122 1st Floor Niharika Enclave Resapuvanipalem, Visakhapatnam, Andhra Pradesh, India – 530013.
Simpex Enterprises was incorporated on 08 March 2011. It is registered with the Registrar of Companies, Vijayawada.
Simpex Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Simpex Enterprises operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Simpex Enterprises is not listed on any stock exchange. It is an unlisted company.