Simpex Overseas Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
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About Simpex Overseas Private Limited

Simpex 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC058423

  • Registration Number

    058423

  • Incorporation Date

    15 April 1994

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹3.53 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.53 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 78.90 Cr
  • Satisfied Charges ₹ 65.55 Cr
  • Revenue Growth **** 29.01%
  • Profit Growth **** 38.66%
  • Ebitda **** 116.90%
  • Net Worth 17.36%
  • Total Assets **** 1.86%
Company report

Simpex Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simpex Overseas 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 Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Om Prakash Maheshwari Director 15 Apr 1994 Current
Mihir Maheshwari Director 01 Apr 2025 Current
Past Directors
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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Financial Performance of Simpex Overseas.

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%.

Simpex Overseas revenue growth over time
Simpex Overseas 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)
Total Revenue
********
 29.01%
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*******
*******
*******
Revenue from Operations
*******
 29.87%
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*******
*******
*******
Total Assets
*******
 1.86%
*******
*******
*******
*******
Profit or Loss
*******
 38.66%
*******
*******
*******
*******
Net Worth
*******
 17.36%
*******
*******
*******
*******
EBITDA
*******
 116.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simpex Overseas?

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.

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

₹789,000,000.00

Satisfied Charges

₹655,519,000.00

Charges Breakdown by Lending Institutions
  • Others : 48.90 Cr
  • Yes Bank Limited : 30.00 Cr
Latest Charge Details
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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How Many Employees Work at Simpex Overseas?

Unlock and access historical data on people associated with Simpex Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Simpex Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Simpex Overseas's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Simpex Overseas
Recent Activity within the Organization
  • Director Appointment

    Mihir Maheshwari was appointed as a Director was appointed as a Director on 01 Apr 2025 & has been associated with this company since 10 months 11 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Simpex Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Simpex Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100781803 was registered on 15 Sep 2023. was documented.

  • Charges

    The activity 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 completed.

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

The CIN of Simpex Overseas Private Limited is U74899DL1994PTC058423.

Where is Simpex Overseas Private Limited headquartered?

Simpex Overseas Private Limited is headquartered at Khasra No.37/10,Street No.2, H-Block, Sahabad Daulatpur, Delhi, Delhi, 110042.

When was Simpex Overseas Private Limited incorporated?

Simpex Overseas Private Limited was incorporated on 15 April 1994.

Who are the current directors of Simpex Overseas Private Limited?

The current directors of Simpex Overseas Private Limited are

What is the primary industry of Simpex Overseas Private Limited?

The primary industry of Simpex Overseas Private Limited is Trade.

Is Simpex Overseas Private Limited a listed company?

Simpex Overseas Private Limited is unlisted.

What is the capital structure of Simpex Overseas Private Limited?

The authorized capital of Simpex Overseas Private Limited is ₹6.00 Cr, and the paid-up capital is ₹3.53 Cr.

What is the compliance status of Simpex Overseas Private Limited?

The compliance status of Simpex Overseas Private Limited is Compliant.

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