Simpex Overseas Private Limited
About Simpex Overseas Private Limited
Data last updated: 22 December 2025
Simpex Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 April 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC058423.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.53 Cr. Formerly known as Simpex Overseas Ltd. It is led by directors Om Prakash Maheshwari and Mihir Maheshwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Khasra No.37/10 Street No.2 H – Block Sahabad Daulatpur, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹658.43 Cr, a decline of 13% compared to the previous year.
The company is associated with 1 brand - Simpexoverseas. As per MCA filings, the company has open charges of ₹78.9 Cr and satisfied charges of ₹65.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhasra No.37/10 Street No.2 H – Block Sahabad Daulatpur, Delhi, Delhi, India – 110042
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Simpex Overseas Private Limited
Simpex Overseas Private Limited has one previous CIN (Corporate Identification Number): L74899DL1994PTC058423. The current CIN is U74899DL1994PTC058423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PTC058423 | Current |
| L74899DL1994PTC058423 | Previous |
Associated Brands with Simpex Overseas Private Limited
Simpex Overseas Private Limited operates one associated brand: Simpexoverseas. These brands represent Simpex Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Imports, segregates, and processes nonferrous metal scrap for recycling and supply. | simpexoverseas.com |
Business Activity of Simpex Overseas Private Limited
Simpex Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Simpex Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Simpex Overseas Private Limited
Simpex Overseas Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Simpex Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Simpex Overseas Private Limited
Simpex Overseas Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Maheshwari | Director | 15 Apr 1994 | 32 Years 4 Months | Current |
| Mihir Maheshwari | Director | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Simpex Overseas Private Limited FY 2024 filings available
Simpex Overseas Private Limited reported revenue of ₹658.43 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Simpex Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Simpex Overseas Private Limited
Shareholding and ownership data for Simpex Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Simpex Overseas Private Limited
Simpex Overseas Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Simpex Overseas Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Simpex Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2023 | Yes Bank Limited | ₹30 Cr | Open |
| 06 Sep 2019 | Others | ₹2 Cr | Open |
| 28 Jun 2019 | Others | ₹46.9 Cr | Open |
| 20 Feb 2015 | Karur Vyasya Bank Limited | ₹22.5 Cr | Satisfied |
| 01 Jun 2009 | Oriental Bank of Commerce | ₹5.19 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Simpex Overseas Private Limited
View historical data on people associated with Simpex Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simpex Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Simpex Overseas Private Limited
GST registrations and filing compliance for Simpex Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Simpex Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Simpex Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Simpex Overseas Private Limited
MSME payment history for Simpex Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Simpex Overseas Private Limited
Corporate group structure for Simpex Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Simpex Overseas Private Limited
MCA filings and documents for Simpex Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Simpex Overseas Private Limited
Frequently Asked Questions about Simpex Overseas Private Limited
Simpex Overseas Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 15 April 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058423.
Simpex Overseas Private Limited reported revenue of ₹658.43 Cr for FY 2025 (down 13.00% YoY).
The current directors of Simpex Overseas Private Limited are:
- Om Prakash Maheshwari - Director
- Mihir Maheshwari - Director
The primary industry of Simpex Overseas Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Simpex Overseas Private Limited can be reached at the registered office: Khasra No.3710 Street No.2 H – Block Sahabad Daulatpur, Delhi, Delhi, India – 110042.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹3.53 Cr.