Simpho Industries Private Limited
About Simpho Industries Private Limited
Data last updated:
Simpho Industries Private Limited was a private limited company based in Rampur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 21 September 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52599UP2020PTC134922.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rubi Singh and Nasir Ali.
The registered office was at Gali Shivil Talkies Mandhiyyan Nadir Bag Shoukat Ali Road Civil Lines, Rampur, Uttar Pradesh, India – 244901.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGali Shivil Talkies Mandhiyyan Nadir Bag Shoukat Ali Road Civil Lines, Rampur, Uttar Pradesh, India – 244901
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Simpho Industries Private Limited
Financial statements from FY 2021
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.
Board of Directors of Simpho Industries Private Limited
Simpho Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubi Singh | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
| Nasir Ali | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Simpho Industries Private Limited
Simpho Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simpho Industries Private Limited
Employment history and EPFO contributions of people linked to Simpho Industries.
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.
Recent Activity on Simpho Industries Private Limited
Simpho Industries Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Nasir Ali was appointed as Director on 21 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Simpho Industries 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.
MSME Payment Delays by Simpho Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Simpho Industries 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 Simpho Industries Private Limited
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 Simpho Industries 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 Simpho Industries Private Limited
Simpho Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simpho Industries was a private limited company based in Rampur, Uttar Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 21 September 2020 and is registered under CIN U52599UP2020PTC134922. The company has been struck off by the Registrar of Companies and is no longer operational.
Simpho Industries had 2 directors:
- Rubi Singh - Director
- Nasir Ali - Director
The CIN (Corporate Identification Number) of Simpho Industries is U52599UP2020PTC134922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simpho Industries is at Gali Shivil Talkies Mandhiyyan Nadir Bag Shoukat Ali Road Civil Lines, Rampur, Uttar Pradesh, India – 244901.
Simpho Industries was incorporated on 21 September 2020. It is registered with the Registrar of Companies, Kanpur.
Simpho Industries has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Simpho Industries operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Simpho Industries is not listed on any stock exchange. It is an unlisted company.
Nasir Ali was appointed as Director on 21 Sep 2020. Rubi Singh was appointed as Director on 21 Sep 2020.