Simtrad Overseas Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2005.
2005 Indore, Madhya Pradesh, India Active
Last Updated:
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About Simtrad Overseas Private Limited

Simtrad Overseas Private Limited, a active private limited company, was established on 28 September 2005 in Indore, Madhya Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109MP2005PTC026523. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.21 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a compliant status. Its leadership includes Yashpal Choudhary (Director), Abhay Gupta (Director). Past directors included Praveen Sharma, Mahendra Sarin, Aditya Gupta. It holds ₹12.62 Cr open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 03, 171/4, Khandelwal Nagar, Navlakha, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MP2005PTC026523

  • Registration Number

    026523

  • Incorporation Date

    28 September 2005

  • Authorized Capital

    ₹1.21 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.21 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.62 Cr
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth **** -50.42%
  • Profit Growth **** -62.59%
  • Ebitda **** 59.31%
  • Net Worth 1.12%
  • Total Assets -22.03%
Company report

Simtrad Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Simtrad Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Simtrad Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Yashpal Choudhary Director 21 Nov 2022 Current
Abhay Gupta Director 20 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2018 Past
Pramod Abcsdd Director 28 Mar 2008 Past
Pramod Abcsdd Director 15 Apr 2009 Past
Pramod Abcsdd Director 14 Mar 2013 Past
Pramod Abcsdd Additional Director 21 Sep 2023 Past
Pramod Abcsdd Director 08 Jun 2018 Past

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Financial Performance of Simtrad Overseas.

Simtrad Overseas Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.42% decrease. The company also saw a substantial fall in profitability, with a 62.59% decrease in profit. The company's net worth moved up by a moderate rise of 1.12%.

Simtrad Overseas revenue growth over time
Simtrad Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -50.42%
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*******
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Revenue from Operations
*******
 -50.45%
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*******
*******
*******
Total Assets
*******
 -22.03%
*******
*******
*******
*******
Profit or Loss
*******
 -62.59%
*******
*******
*******
*******
Net Worth
*******
 1.12%
*******
*******
*******
*******
EBITDA
*******
 59.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Simtrad Overseas?

In 2022, Simtrad Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹126,150,000.00

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 12.62 Cr
Latest Charge Details
Date Lender Amount Status
03 Nov 2021 Others ₹12.50 Cr Open
16 Sep 2019 Others ₹1.15 M Open
23 Dec 2010 Bank Of Baroda ₹18.00 Cr Satisfied

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How Many Employees Work at Simtrad Overseas?

Unlock and access historical data on people associated with Simtrad Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Simtrad Overseas, 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 Simtrad Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Simtrad Overseas
Recent Activity within the Organization
  • Annual General Meeting

    The activity Simtrad Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Simtrad Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Director Appointment

    The activity Yashpal Choudhary was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Charges

    A charge registered on 23 Dec 2010 via Charge ID 10263518 with Bank Of Baroda was fully satisfied on 20 Jan 2022. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 12.50 Cr with Charge ID 100534737 was registered on 03 Nov 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100303312 was registered on 16 Sep 2019. was completed.

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Frequently Asked Questions
What is the CIN of Simtrad Overseas Private Limited?

The CIN of Simtrad Overseas Private Limited is U51109MP2005PTC026523.

Where is Simtrad Overseas Private Limited headquartered?

Simtrad Overseas Private Limited is headquartered at Office No. 03, 171/4, Khandelwal Nagar, Navlakha, Indore, Madhya Pradesh, 452001.

When was Simtrad Overseas Private Limited incorporated?

Simtrad Overseas Private Limited was incorporated on 28 September 2005.

Who are the current directors of Simtrad Overseas Private Limited?

The current directors of Simtrad Overseas Private Limited are

What is the primary industry of Simtrad Overseas Private Limited?

The primary industry of Simtrad Overseas Private Limited is Trade.

Is Simtrad Overseas Private Limited a listed company?

Simtrad Overseas Private Limited is unlisted.

What is the capital structure of Simtrad Overseas Private Limited?

The authorized capital of Simtrad Overseas Private Limited is ₹1.21 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Simtrad Overseas Private Limited?

The compliance status of Simtrad Overseas Private Limited is Compliant.

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