About Simtrad Overseas Private Limited
Data last updated:
Simtrad Overseas Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2005PTC026523. Its GSTIN is 23AALCS8667F1ZY (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Yashpal Choudhary and Abhay Gupta.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.72 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹2.71 Lakh (net margin 1%) and EBITDA of ₹1.05 Cr (EBITDA margin 38.7%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹12.62 Cr and satisfied charges of ₹18 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simtradoverseas.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 03 171/4, Khandelwal Nagar Navlakha, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Simtrad Overseas Private Limited
The main business activity of Simtrad 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 Simtrad Overseas Private Limited FY 2024 filings available
Simtrad Overseas Private Limited reported revenue of ₹2.72 Cr (down 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Simtrad Overseas Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 89% fall in the latest year. EBITDA fell 14% 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 Simtrad Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.71 Lakh | •••• | •••• | •••• | •••• |
| 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 Simtrad Overseas Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 Simtrad 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 Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asta Files Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Unity Manpower Solutions Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Ernakulam, Kerala, India |
| Masina Ispat Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Akita Enterprises Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Sahni Sales Private Limited | ₹2.72 Cr (FY 2020) | •••• | •••• | -26.0% | •••• | Vijayawada, Andhra Pradesh, India |
| Simtrad Overseas Private Limited this company | ₹2.72 Cr (FY 2024) | •••• | •••• | -89.0% | •••• | Indore, Madhya Pradesh, India |
| R.L.B Traders Private Limited | ₹2.72 Cr (FY 2022) | •••• | •••• | -19.0% | •••• | Asansol, West Bengal, India |
| Ag-Cropchem Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 212.0% | •••• | Hyderabad, Telangana, India |
| Unloc Cosmetics Private Limited | ₹2.72 Cr (FY 2021) | •••• | •••• | -29.0% | •••• | Char Rasta, Ahmedabad, Gujarat, India |
| Selmore Advertisers Private Limited | ₹2.72 Cr (FY 2022) | •••• | •••• | 63.0% | •••• | Peeragarhi, Delhi, India |
| Yashtech Information Private Limited | ₹2.72 Cr (FY 2024) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Simtrad Overseas by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited is audited by Agrawal Sourabh & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal Sourabh & Co. | 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 Simtrad Overseas Private Limited
Simtrad Overseas has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashpal Choudhary Also directs: Aneka Lifesciences Private Limited, Boma Lifesciences Private Limited, Aneka Industries Private Limited and 4 more | Director | 21 Nov 2022 | 3 Years 10 Months | Current |
| Abhay Gupta | Director | 20 Feb 2008 | 18 Years 7 Months | Current |
Ownership and Shareholding of Simtrad 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 Simtrad Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2021 | Others | ₹12.5 Cr | Open |
| 16 Sep 2019 | Others | ₹11.5 Lakh | Open |
| 23 Dec 2010 | Bank of Baroda | ₹18 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Simtrad Overseas Private Limited
Simtrad Overseas Private Limited has 2 court cases on record: 2 filed by Simtrad Overseas. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh, Ministry of Commercial Tax | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Simtrad Overseas Private Limited
Employment history and EPFO contributions of people linked to Simtrad 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.
CIN History of Simtrad Overseas Private Limited
Simtrad Overseas has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MP2005PTC026523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC026523 | Current |
| U51109MP2005PTC017987 | Previous |
| U51109MH2005PTC205801 | Previous |
Recent Activity on Simtrad Overseas Private Limited
Simtrad Overseas Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Yashpal Choudhary ceased to be Additional Director on 21 Sep 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Simtrad 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.
MSME Payment Delays by Simtrad Overseas 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 Simtrad 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 Simtrad Overseas Private Limited
Simtrad Overseas has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AALCS8667F1ZY | Madhya Pradesh | Active | 01 Jul 2017 |
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 Simtrad 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 Simtrad Overseas Private Limited
Simtrad Overseas is an active private limited company based in Indore, Madhya Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 September 2005 (21+ years old) and is registered under CIN U51109MP2005PTC026523.
Simtrad Overseas reported revenue of ₹2.72 Cr for FY 2024 (down 89% YoY).
Simtrad Overseas has 2 current directors:
- Yashpal Choudhary - Director
- Abhay Gupta - Director
Simtrad Overseas reported a net profit of ₹2.71 Lakh (net margin 1%) and EBITDA of ₹1.05 Cr (EBITDA margin 38.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Simtrad Overseas is -63% over three years and -50% over five years. In the latest year (FY 2024) revenue fell 89%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Simtrad Overseas is 23AALCS8667F1ZY, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Simtrad Overseas is U51109MP2005PTC026523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simtrad Overseas has 2 court cases on record: 2 filed by the company. 1 is pending.
Simtrad Overseas was incorporated on 28 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Simtrad Overseas by revenue are Asta Files Private Limited, Unity Manpower Solutions Private Limited, Masina Ispat Private Limited, Akita Enterprises Private Limited, Sahni Sales Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Yashpal Choudhary ceased to be Additional Director on 21 Sep 2023. Pankaj Patodi Kumar ceased to be Director on 22 Nov 2022. Yashpal Choudhary was appointed as Director on 21 Nov 2022. Simtrad Overseas has 11 board changes on record in total.