Simpex Global Investment Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Active
Last Updated:
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About Simpex Global Investment Private Limited

Simpex Global Investment Private Limited, a active private limited company, was established on 18 June 2001 in Delhi, Delhi, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U64990DL2001PTC111316. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a compliant status. Its leadership includes Om Prakash Maheshwari (Director), Seema Maheshwari (Director). Past directors included Raj Kumar Maheshwari, Sunita Maheshwari, Sanjay D Modi. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, Delhi, 110042.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U64990DL2001PTC111316

  • Registration Number

    111316

  • Incorporation Date

    18 June 2001

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 8.00 Cr
Company report

Simpex Global Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simpex Global Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simpex Global Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Maheshwari Director 14 Jul 2023 Current
Seema Maheshwari Director 14 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 15 Jul 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 26 Jun 2015 Past

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Financial Performance of Simpex Global Investment.
Simpex Global Investment revenue growth over time
Simpex Global Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Simpex Global Investment?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jan 2006 Union Bank Of India ₹8.00 Cr Satisfied

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How Many Employees Work at Simpex Global Investment?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Simpex Global Investment
Recent Activity within the Organization
  • Annual General Meeting

    Simpex Global Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Simpex Global Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge registered on 17 Jan 2006 via Charge ID 90332692 with Union Bank Of India was fully satisfied on 14 Jun 2024. was recorded as a recent event.

  • Director Appointment

    The activity Om Prakash Maheshwari was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 2 years 7 months . was completed.

  • Director Appointment

    Seema Maheshwari was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 8.00 Cr with Charge ID 90332692 was registered on 17 Jan 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Simpex Global Investment Private Limited?

The CIN of Simpex Global Investment Private Limited is U64990DL2001PTC111316.

Where is Simpex Global Investment Private Limited headquartered?

Simpex Global Investment Private Limited is headquartered at Kh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, Delhi, 110042.

When was Simpex Global Investment Private Limited incorporated?

Simpex Global Investment Private Limited was incorporated on 18 June 2001.

Who are the current directors of Simpex Global Investment Private Limited?

The current directors of Simpex Global Investment Private Limited are

What is the primary industry of Simpex Global Investment Private Limited?

The primary industry of Simpex Global Investment Private Limited is Manufacturing.

Is Simpex Global Investment Private Limited a listed company?

Simpex Global Investment Private Limited is unlisted.

What is the capital structure of Simpex Global Investment Private Limited?

The authorized capital of Simpex Global Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Simpex Global Investment Private Limited?

The compliance status of Simpex Global Investment Private Limited is Compliant.

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