Simba Impex Private Limited - Company overview

Simba Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ2005PTC045723)…

2005-03-18 Rajkot, Gujarat Active Unlisted Active Non-Compliant
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SI Simba Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 59.3%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 78.6%
FY 2017
EBITDA
₹1–10 Lakh
▲ 353.4%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 12.1%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 7.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-03-18
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 Simba Impex Private Limited 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARTIBEN JOBANPUTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Simba Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simba Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ2005PTC045723). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on March 18, 2005 (21+ years old), based in Rajkot. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 10-A Neminath Societygandhi Gram, Rajkot, Gujarat - 360005
Legal NameSimba Impex Private Limited
CIN / LLPINU51100GJ2005PTC045723
Company No.045723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Simba Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2005-03-18 | DIN: 02438924
A
Director | Since 2005-03-18 | DIN: 02438863
H
Director | Since 2021-05-14 | DIN: 09189408

Financial Performance of Simba Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 59.3%
P&L ₹1–10 Lakh ▲ 78.6%
EBITDA ₹1–10 Lakh ▲ 353.4%
Net worth ₹10–50 Lakh ▲ 12.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Simba Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years 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 Simba Impex Private Limited 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

MSME Payment Delays by Simba Impex Private Limited 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 Simba Impex Private Limited 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 Simba Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simba Impex Private Limited?
The Corporate Identification Number (CIN) for Simba Impex Private Limited is U51100GJ2005PTC045723. 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 045723 as per MCA.
When was Simba Impex Private Limited incorporated?
Simba Impex Private Limited was incorporated 21 years 6 months ago on 18 Mar 2005.
Who are the current board members and directors of Simba Impex Private Limited?
Simba Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simba Impex Private Limited?
Simba Impex Private Limited is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Simba Impex Private Limited?
Simba Impex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Simba Impex Private Limited?
Simba Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Simba Impex Private Limited - is it listed or unlisted?
Simba Impex Private Limited is a Unlisted company.
What is the current status of Simba Impex Private Limited?
Simba Impex Private Limited is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Simba Impex Private Limited associated with?
Simba Impex Private Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Simba Impex Private Limited?
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 Simba Impex Private Limited?
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.