Simpex Overseas Private Limited
About Simpex Overseas Private Limited
Data last updated:
Simpex Overseas Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058423. Its GSTIN is 07AAACS2808K1ZD (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3.53 Cr. It was formerly known as Simpex Overseas Ltd. It is led by directors Om Prakash Maheshwari and Mihir Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No.37/10 Street No.2 H – Block Sahabad Daulatpur, 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. For the same year it recorded a net profit of ₹11.25 Cr (net margin 1.7%) and EBITDA of ₹20.35 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 18% over five years.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhasra No.37/10 Street No.2 H – Block Sahabad Daulatpur, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Simpex Overseas Private Limited
The main business activity of Simpex Overseas is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Simpex Overseas Private Limited FY 2024 filings available
Simpex Overseas Private Limited reported revenue of ₹658.43 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Simpex Overseas Private Limited
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Simpex Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.35 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.25 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Simpex Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Simpex Overseas are in the company report.
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.
Peer Comparison of Simpex Overseas Private Limited
Simpex Overseas Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maheshwari Fuelchem Private Limited | •••• | •••• | •••• | •••• | - | Khalapur, Maharashtra, India |
| Rawalwasia Textile Industries Private Limited | •••• | •••• | •••• | •••• | 99 | Surat, Gujarat, India |
| Saroj Commodities Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Auroglobal Comtrade Private Limited | •••• | •••• | •••• | •••• | 24 | Bhubaneswar, Orissa, India |
| Fomento Resources Private Limited | •••• | •••• | •••• | •••• | 61 | Panaji, Goa, India |
| Simpex Overseas Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Fortune Coal Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Devendran Coal International Private Limited | •••• | •••• | •••• | •••• | 27 | Coimbatore, Tamil Nadu, India |
| Sara International Private Limited | •••• | •••• | •••• | •••• | 42 | New Delhi, Delhi, India |
| Prabhat Resources Limited | •••• | •••• | •••• | •••• | - | Tuticorin, Tamil Nadu, India |
| Metal & Scrap Traders Private Limited | •••• | •••• | •••• | •••• | 158 | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Simpex Overseas by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Simpex Overseas Private Limited
Simpex Overseas Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Simpex Overseas Private Limited
Simpex Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Maheshwari | Director | 15 Apr 1994 | 32 Years 5 Months | Current |
| Mihir Maheshwari | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Ownership and Shareholding of Simpex Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
MSME Payment Delays by Simpex Overseas Private Limited
Simpex Overseas Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bhupindra Machines Private Limited | •••• | •••• | •••• |
| Uniko Plast Private Limited | •••• | •••• | •••• |
| Siyaram Recycling Industries Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Simpex Overseas Private Limited
Simpex Overseas operates one associated brand: Simpexoverseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Imports, segregates, and processes nonferrous metal scrap for recycling and supply. | simpexoverseas.com |
Employees and EPFO Compliance at Simpex Overseas Private Limited
Employment history and EPFO contributions of people linked to Simpex Overseas.
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.
Group Structure of Simpex Overseas Private Limited
Simpex Overseas has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Simpex Overseas Private Limited
Simpex Overseas 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 |
Recent Activity on Simpex Overseas Private Limited
Simpex Overseas Private Limited has 6 board changes on record since 1994: 2 appointments and 4 cessations. The latest: Mihir Maheshwari was appointed as Director on 01 Apr 2025.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Simpex Overseas 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.
Subsidiaries & Group Companies of Simpex Overseas 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.
GST Compliance of Simpex Overseas Private Limited
Simpex Overseas has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2808K1ZD | Delhi | Active | 01 Jul 2017 |
| 07AAACS2808K1DM | Delhi | Active | 12 Nov 2024 |
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.
MCA Filings & Documents of Simpex Overseas 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.
Frequently Asked Questions about Simpex Overseas Private Limited
Simpex Overseas is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 April 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058423.
Simpex Overseas reported revenue of ₹658.43 Cr for FY 2025 (down 13% YoY).
Simpex Overseas has 2 current directors:
- Om Prakash Maheshwari - Director
- Mihir Maheshwari - Director
Simpex Overseas reported a net profit of ₹11.25 Cr (net margin 1.7%) and EBITDA of ₹20.35 Cr (EBITDA margin 3.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simpex Overseas is 7% over three years and 18% over five years. In the latest year (FY 2025) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Simpex Overseas is 07AAACS2808K1ZD, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAACS2808K1DM (Delhi).
The CIN (Corporate Identification Number) of Simpex Overseas is U74899DL1994PTC058423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simpex Overseas was incorporated on 15 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Simpex Overseas by revenue are Maheshwari Fuelchem Private Limited, Rawalwasia Textile Industries Private Limited, Saroj Commodities Private Limited, Auroglobal Comtrade Private Limited, Fomento Resources Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Mihir Maheshwari was appointed as Director on 01 Apr 2025. Vijaya Sharma ceased to be Additional Director on 01 Jan 2019. Seema Maheshwari ceased to be Additional Director on 01 Oct 2013. Simpex Overseas has 6 board changes on record in total.
Simpex Overseas has 3 MSME Form 1 returns on record between 2019 and 2020, listing 4 overdue payments to 3 micro and small suppliers. The latest return was filed on 24 Sep 2020.
The registered office of Simpex Overseas is at Khasra No.3710 Street No.2 H – Block Sahabad Daulatpur, Delhi, India – 110042.