Simu Impex Private Limited
Founded in 2022 and headquartered in Gujarat, India.
2022 | Surat, Gujarat (India) | Active
Simu Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.20 Cr
About Simu Impex
Simu Impex Private Limited (SIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 24 June 2022 (Two years and 11 months 6 days old ). Its registered office is in Surat, Gujarat, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.20 Cr.
Sumir Kinara and Jyoti Kinra serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47219GJ2022PTC133245
- Company No.
133245
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
What products or services does Simu Impex Private Limited offer?
Simu Impex Private Limited offers a wide range of products and services, including Dyeing & Printing, Fabric Printing.
Simu Impex Private Limited
Explore comprehensive data for Simu Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Simu Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumir Kinara  | Director | 24-Jun-2022 | Current |
| Jyoti Kinra | Director | 24-Jun-2022 | Current |
Financial Performance of Simu Impex.
Enhance accessibility to Simu Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Simu Impex?
Unlock access to Simu Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dharamsons Processors Private Limited
Sumir Kinara and Jyoti Kinra are mutual person
Charges (Loans)
Open Charges
₹62.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2024 | Hdfc Bank Limited | ₹3.25 Cr | Open |
| 12 Apr 2024 | Hdfc Bank Limited | ₹2.95 Cr | Open |
How Many Employees Work at Simu Impex?
Simu Impex has a workforce of 0 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Simu Impex, 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 Simu Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Simu Impex
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 32.50 M with Charge ID 101007890 was registered on 16 Nov 2024.
- Annual General Meeting
Simu Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.50 M with Charge ID 100908828 was registered on 12 Apr 2024.
- Balance Sheet
Simu Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Sumir Gobindlal Kinara was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Jyoti Sumir Kumar Kinra was appointed as a Director was appointed as a Director on 24 Jun 2022 & has been associated with this company since 2 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Simu Impex Private Limited?
Simu Impex Private Limited was incorporated on 24 Jun 2022.
What is authorized share capital and paid-up capital of Simu Impex Private Limited?
The authorized share capital of Simu Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Simu Impex Private Limited?
Currently 2 directors are associated with Simu Impex Private Limited.
- Sumir Gobindlal Kinara
- Jyoti Sumir Kumar Kinra
What is the registered address of Simu Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Simu Impex Private Limited is Block No. 238 Bardoli Road Vill- Jolva, Tal- Palsana India, Surat, Gujarat, 394327.
What is the corporate identification number (CIN) and company number of Simu Impex Private Limited?
The corporate identification number (CIN) of Simu Impex Private Limited is U47219GJ2022PTC133245 and the company number is 133245 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Simu Impex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Simu Impex Private Limited amount to ₹ 6.20 Cr.
When was the last Balance Sheet of Simu Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Simu Impex Private Limited was filed with the ROC on 31 Mar 2024.
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