Simpson Estates Private Limited
About Simpson Estates Private Limited
Data last updated:
Simpson Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It operates in the building construction segment of the construction sector. It was incorporated on 01 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC170051.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sachin Mathur and Shree Ram Tiwari.
Its last annual general meeting (AGM) was held on 07 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has satisfied charges of ₹1,149.54 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Simpson Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryConstruction, Buildings
To see the full contact details of Simpson Estates Private Limited, buy the company report.
- 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
Brands
Simpson Estates operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Business activity
The main business activity of Simpson Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Simpson Estates Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simpson Estates Private Limited, buy the company report.
Board of directors of Simpson Estates Private Limited
Simpson Estates has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Mathur Also directs: Elbrus Developers Private Limited, Comfrey Developers Private Limited, Coleus Developers Private Limited and 5 more | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Shree Ram Tiwari Also directs: Elbrus Developers Private Limited, Comfrey Developers Private Limited, Coleus Developers Private Limited and 5 more | Director | 05 Oct 2021 | 5 Years 1 Months | Current |
| Rajesh Kumar Also directs: Sanyog Builders Limited, Khatu Shyamji Infraventures Private Limited, Khatu Shyamji Infratech Private Limited and 5 more | Director | 29 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Simpson Estates Private Limited is audited by K.M.G.S. & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.M.G.S. & Associates | FY 2016 | 004730N |
Shareholding
The shareholding of Simpson Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Simpson Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2013 | 10401289 | Ifci Limited | ₹100 Cr | Satisfied | |
| 27 Dec 2012 | 10393590 | Ifci Factors Limited | ₹20 Cr | Satisfied | |
| 04 Sep 2012 | 10373915 | Ifci Venture Capital Funds Limited | ₹20 Cr | Satisfied | |
| 26 Feb 2010 | 10204591 | Ifci Limited | ₹100 Cr | Satisfied | |
| 13 Jan 2009 | 10140134 | Il & Fs Trust Company Limited | ₹909.54 Cr | Satisfied |
To see the full charge records of Simpson Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Simpson Estates Private Limited has 1 court case on record: 1 filed by Simpson Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against The State of Haryana Department of Town and Country Planning Through Its Principal Secretary Cum Financial Commissioner Through Its Principal Secretary Cum Financial Commissioner Civil Secretariat, Sector-17, , District: Chandigarh , , Haryana and 2 others | Disposed |
To see the full case history of Simpson Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simpson Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simpson Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simpson Estates Private Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Rajesh Kumar was appointed as Director on 29 Nov 2024.
15 earlier events are in the company report.
Frequently asked questions
Simpson Estates is an active private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 01 November 2007 (19+ years old) and is registered under CIN U45400DL2007PTC170051.
Simpson Estates has 3 current directors:
- Sachin Mathur - Director
- Shree Ram Tiwari - Director
- Rajesh Kumar - Director
The latest financial statements of Simpson Estates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 07 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Simpson Estates is U45400DL2007PTC170051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simpson Estates has 1 court case on record: 1 filed by the company.
Simpson Estates was incorporated on 01 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar was appointed as Director on 29 Nov 2024. Vinod Kumar ceased to be Director on 31 Jul 2024. Sandeep Thakur ceased to be Director on 08 Feb 2024. Simpson Estates has 14 board changes on record in total.
The registered office of Simpson Estates is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Simpson Estates operates in the construction industry, in the buildings segment.
Simpson Estates has no open charges and satisfied charges of ₹1,149.54 Cr as per latest MCA filings.
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