It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveSimpex Overseas Private Limited, a active private limited company, was established on 15 April 1994 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74899DL1994PTC058423. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹3.53 Cr.
Formerly known as Simpex Overseas Ltd. It upholds a compliant status. Its leadership includes Om Prakash Maheshwari (Director), Mihir Maheshwari (Director). Past directors included Vijaya Sharma, Prakash Trivedi, Ashok Kumar Maheshwari. It holds ₹78.90 Cr open charges and ₹65.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No.37/10,Street No.2, H-Block, Sahabad Daulatpur, Delhi, Delhi, 110042.
U74899DL1994PTC058423
058423
15 April 1994
₹6.00 Cr
₹3.53 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Maheshwari | Director | 15 Apr 1994 | Current |
| Mihir Maheshwari | Director | 01 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jan 2019 | Past |
| Pramod Abcsdd | Director | 14 Jan 2013 | Past |
| Pramod Abcsdd | Director | 10 May 2007 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2013 | Past |
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Simpex Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.01% increase. The company also saw a substantial improvement in profitability, with a 38.66% increase in profit. The company's net worth Soared by an impressive increase of 17.36%.
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In 2023, Simpex Overseas had a promoter holding of 19.96% and a public holding of 80.04%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹789,000,000.00
₹655,519,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2023 | Yes Bank Limited | ₹30.00 Cr | Open |
| 06 Sep 2019 | Others | ₹2.00 Cr | Open |
| 28 Jun 2019 | Others | ₹46.90 Cr | Open |
| 20 Feb 2015 | Karur Vyasya Bank Limited | ₹22.50 Cr | Satisfied |
| 01 Jun 2009 | Oriental Bank Of Commerce | ₹0.52 M | Satisfied |
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The activity Mihir Maheshwari was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 8 months 22 days . was completed.
Simpex Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Simpex Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Yes Bank Limited of Rs. 30.00 Cr registered on 15 Sep 2023 with Charge ID 100781803 was modified on 01 Dec 2023. was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100781803 was registered on 15 Sep 2023. was completed.
A charge with Others of Rs. 46.90 Cr registered on 28 Jun 2019 with Charge ID 100273132 was modified on 22 Sep 2022. was recorded as a recent event.
The CIN of Simpex Overseas Private Limited is U74899DL1994PTC058423.
Simpex Overseas Private Limited is headquartered at Khasra No.37/10,Street No.2, H-Block, Sahabad Daulatpur, Delhi, Delhi, 110042.
Simpex Overseas Private Limited was incorporated on 15 April 1994.
The current directors of Simpex Overseas Private Limited are
The primary industry of Simpex Overseas Private Limited is Trade.
Simpex Overseas Private Limited is unlisted.
The authorized capital of Simpex Overseas Private Limited is ₹6.00 Cr, and the paid-up capital is ₹3.53 Cr.
The compliance status of Simpex Overseas Private Limited is Compliant.
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