Simee Constructions Private Limited - Company overview

Registered with ROC Kanpur on 22 November 2004, Simee Constructions Private Limited is an active private limited company that has been aroun…

2004-11-22 Lucknow, Uttar Pradesh 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
₹10–50 Lakh
▲ 450.0%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 2146.3%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -122.6%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 82.2%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 19.4%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.07 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
21 Years 11 Months
since 2004-11-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Simee Constructions 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Simee Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 22 November 2004, Simee Constructions Private Limited is an active private limited company that has been around for about 21 years. The registered office is at Plot No C/07/0012A Sector- C, Lucknow, Uttar Pradesh. It was earlier known as B N D Traders Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Raksha Ram Verma, Meera Verma, Vindeshwari Prasad Verma and Ananya Patel. The longest-serving is Raksha Ram Verma, on the board since 2008; the most recent to join is Vindeshwari Prasad Verma, appointed in December 2024. The board changed around July 2008, when Brij Nath Das, Indra Rani and Alok Agrawal stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Asmv Hospitality Private Limited and Meera Mercantile Private Limited.

₹5.07 crore of its ₹10 crore authorised capital is paid up (about 51%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Real Estate and Construction ••••••••
  • Location Plot No C/07/0012A Sector- C, Lucknow, Uttar Pradesh - 226030
Name History
Legal NameSimee Constructions Private Limited
CIN / LLPINU55101UP2004PTC117344
Company No.117344
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Simee Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2008-07-24 | DIN: 02037244
M
Director | Since 2008-07-24 | DIN: 02011784
V
Director | Since 2024-12-10 | DIN: 10864661
A
Director | Since 2024-09-30 | DIN: 10788142

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 450.0%
P&L ₹10–50 Lakh ▲ 2146.3%
EBITDA Loss · Under ₹1 Lakh ▼ -122.6%
Net worth ₹50 Lakh–1 Cr ▲ 82.2%

Exact figures and labelled charts require an active report plan.

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Charges of Simee Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 31.94 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 03 Aug 2024
31.94 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Simee Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Simee Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Simee Constructions 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

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MCA Filings & Documents of Simee Constructions 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Simee Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Simee Constructions Private Limited?
MCA does not publish an "owner" field. Simee Constructions Private Limited is run by its directors, Raksha Ram Verma, Meera Verma, Vindeshwari Prasad Verma and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Simee Constructions Private Limited?
Simee Constructions Private Limited has four current directors: Raksha Ram Verma (since July 2008), Meera Verma (since July 2008), Vindeshwari Prasad Verma (since December 2024) and Ananya Patel (since September 2024).
What is CIN of Simee Constructions Private Limited?
The CIN of Simee Constructions Private Limited is U55101UP2004PTC117344. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, UP is Uttar Pradesh, 2004 is the year it was registered, PTC is the company type and 117344 is its registration number.
When was Simee Constructions Private Limited incorporated?
Simee Constructions Private Limited was incorporated on 22 November 2004 with ROC Kanpur. That makes it about 21 years old.
What is the registered address of Simee Constructions Private Limited?
The registered office on MCA records is Plot No C/07/0012A Sector- C, Lucknow, Uttar Pradesh - 226030.
What is the current status of Simee Constructions Private Limited?
MCA shows Simee Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Simee Constructions Private Limited?
You can post to its registered office at Plot No C/07/0012A Sector- C, Lucknow, Uttar Pradesh - 226030.
What industry or business activity is Simee Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Simee Constructions Private Limited?
Paid-up capital is ₹5.07 crore and authorised capital is ₹10 crore, so about 51% of the authorised amount has been issued.
When did Simee Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Simee Constructions Private Limited?
One charge against Simee Constructions Private Limited is still open.
Have any directors left Simee Constructions Private Limited?
Yes, four former directors are on record. The most recent to leave were Upma Agarwal (December 2008), Brij Nath Das (July 2008) and Indra Rani (July 2008).
Which companies share directors with Simee Constructions Private Limited?
2 companies share directors with Simee Constructions Private Limited: Asmv Hospitality Private Limited and Meera Mercantile Private Limited.
What is the turnover or revenue of Simee Constructions Private Limited?
Based on filed financial statements, the revenue of Simee Constructions Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 450.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Simee Constructions Private Limited?
For FY 2022, the net worth of Simee Constructions Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Simee Constructions Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Simee Constructions Private Limited - is it listed or unlisted?
Simee Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Simee Constructions Private Limited?
Simee Constructions Private Limited is registered with ROC Kanpur.
What is the company classification of Simee Constructions Private Limited?
MCA classifies Simee Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.