Simant Exports Ltd - Company overview

Simant Exports Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17232WB1981PLC033845). Business…

1981-07-02 Howrah, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
45 Years 3 Months
since 1981-07-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simant Exports Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simant Exports Ltd Company identity, industry, contact, and registration details from MCA and company records.

Simant Exports Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17232WB1981PLC033845). Business overview includes Financial Services (Advisory), incorporated on July 02, 1981 (45+ years old), based in Howrah. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• •••••••• Service ••••••••
  • Location 493/B/1, G.T.Road(S) Block-H, Flat No.402, Howrah, West Bengal - 711102
Legal NameSimant Exports Ltd
CIN / LLPINU17232WB1981PLC033845
Company No.033845
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1981-07-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simant Exports Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-06-22 | DIN: 01332680
P
Director | Since 2009-06-22 | DIN: 01390887
R
Director | Since 2018-11-29 | DIN: 08280234

Financial Performance of Simant Exports Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities1.49
Support service to OrganizationsOther support services to organizations98.51

Companies With Common Directors Of Simant Exports Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Simant Exports Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Simant Exports Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Simant Exports Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Simant Exports Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Simant Exports Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Simant Exports Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simant Exports Ltd?
The Corporate Identification Number (CIN) for Simant Exports Ltd is U17232WB1981PLC033845. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033845 as per MCA.
When was Simant Exports Ltd incorporated?
Simant Exports Ltd was incorporated 45 years 3 months ago on 02 Jul 1981.
Who are the current board members and directors of Simant Exports Ltd?
Simant Exports Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simant Exports Ltd?
Simant Exports Ltd is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Simant Exports Ltd?
Simant Exports Ltd ROC code is Roc Kolkata Ii.
What is the company classification of Simant Exports Ltd?
Simant Exports Ltd is classified as Public Limited Indian Non-Government Company.
Simant Exports Ltd - is it listed or unlisted?
Simant Exports Ltd is a Unlisted company.
What is the current status of Simant Exports Ltd?
Simant Exports Ltd is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Simant Exports Ltd associated with?
Simant Exports Ltd lists activity aligned with: Financial Services - Advisory - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simant Exports Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simant Exports Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.