Simtel Trading Corporation Private Limited, a under liquidation private limited company, was established on 27 August 2012 in Ernakulam, Kerala, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U52390KL2012PTC031974. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Rajesh Kumar Madhusoodanan (Director), Shinekumar Krishnan Nair (Director), Shellythomas Kuriakose (Managing Director). Past directors included Muhamed Ash Har, Abdul Latheef Meerasahib, Sreekanthan. It holds ₹40.00 Cr open charges and ₹36.84 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Cheraykkayath Builiding, Grace Home No. 8/700R, Vayanasala Junction, Thengod E India, Thrikkakara, Kerala, 682030.
U52390KL2012PTC031974
031974
27 August 2012
₹3.00 Cr
₹3.00 Cr
Roc Ernakulam
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Madhusoodanan | Director | 27 Aug 2012 | Current |
| Shinekumar Krishnan Nair | Director | 27 Aug 2012 | Current |
| Shellythomas Kuriakose | Managing Director | 10 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2014 | Past |
| Pramod Abcsdd | Director | 03 Mar 2014 | Past |
| Pramod Abcsdd | Director | 30 Nov 2017 | Past |
| Pramod Abcsdd | Director | 10 Sep 2018 | Past |
| Pramod Abcsdd | Managing Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 19 Nov 2018 | Past |
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Simtel Trading Corporation Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 20.56% decrease. The company also saw a substantial fall in profitability, with a 1084.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 247.11%.
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In 2018, Simtel Trading Corporation had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹400,000,000.00
₹368,397,476.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2016 | Tata Capital Financial Services Limited | ₹40.00 Cr | Open |
| 31 May 2016 | Others | ₹4.34 Cr | Satisfied |
| 24 Dec 2014 | Others | ₹22.00 Cr | Satisfied |
| 26 Mar 2014 | Axis Bank Limited | ₹5.50 Cr | Satisfied |
| 07 Dec 2012 | Dhanlaxmi Bank Limited | ₹5.00 Cr | Satisfied |
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Simtel Trading Corporation has a workforce of 19 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Simtel Trading Corporation, 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 Simtel Trading Corporation's trajectory.
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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.
Progress on A charge registered on 24 Dec 2014 via Charge ID 10542386 with Others was fully satisfied on 05 Oct 2018. was documented.
Progress on Simtel Trading Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Progress on Simtel Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was documented.
Progress on A charge registered on 31 May 2016 via Charge ID 100032300 with Others was fully satisfied on 23 Aug 2017. was documented.
A charge with Others of Rs. 22.00 Cr registered on 24 Dec 2014 with Charge ID 10542386 was modified on 02 May 2017. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 4.34 Cr with Charge ID 100032300 was registered on 31 May 2016. was completed.
The CIN of Simtel Trading Corporation Private Limited is U52390KL2012PTC031974.
Simtel Trading Corporation Private Limited is headquartered at Cheraykkayath Builiding, Grace Home No. 8/700R, Vayanasala Junction, Thengod E India, Thrikkakara, Kerala, 682030.
Simtel Trading Corporation Private Limited was incorporated on 27 August 2012.
The current directors of Simtel Trading Corporation Private Limited are
The primary industry of Simtel Trading Corporation Private Limited is Trade.
Simtel Trading Corporation Private Limited is unlisted.
The authorized capital of Simtel Trading Corporation Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Simtel Trading Corporation Private Limited is Compliant.
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